Financial Crime Analytics

A global consulting firm in Geneva is looking for a Consultant in Financial Crime Analytics. In this role, you will apply data science to combat fraud and money laundering while collaborating with multidisciplinary teams. The ideal candidate holds a Master's or PhD in a relevant field and possesses strong problem-solving and communication skills in English...

Consultant Financial Crime Analytics & Technology – Risk, Regulatory & ForensicDie Stelle bei Deloitte in Genf richtet sich an Data Scientists, die Finanzkriminalität bekämpfen. Eine spannende Gelegenheit in einem dynamischen Team.AufgabenNutze Datenwissenschaft, um Finanzkriminalität aufzudecken.Entwickle maßgeschneiderte Lösungen zur...

Job DescriptionLocation: GenevaWork Pattern Percentage: 80% – 100%Protect society from financial crime using data scienceIn Deloitte Forensics you will use the power of data to detect, prevent and investigate financial crime. You will help our clients across a broad spectrum of industries to fight fraud, money laundering, or sanctions breaches. Working...

Join Deloitte in Geneva as a Consultant in Financial Crime Analytics. Protect society from financial crime while growing your skills. Tasks Utilize data science to combat fraud, money laundering, and sanctions breaches. Develop tailored financial crime prevention solutions for clients. Collaborate within multidisciplinary project teams to drive impactful...

Overview Location: Geneva Work Pattern Percentage: 80% – 100% Protect society from financial crime using data science In Deloitte Forensics you will use the power of data to detect, prevent and investigate financial crime. You will help our clients across a broad spectrum of industries to fight fraud, money laundering, or sanctions breaches. Working...

N/A **Purpose of the role** To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. **Accountabilities** - Identification and assessment of compliance risks through thorough reviews of...

Data Analytics and Visualization Consultant (Senior)We are seeking an experienced Data Analytics and Visualization Consultant to support a strategic program focused on migrating Business Intelligence components to a cloud-based environment and implementing advanced data visualization tools such as Tableau and Power BI.The consultant will work closely with...

Senior Data and Analytics Engineer - Front Office — Geneva Overview You will work directly with the Front Office investment and trading teams to build, enhance, and support data and analytics infrastructure that powers research, trading, and portfolio decision-making. This is a hands-on, high-impact role at the core of our front office. You will be...

Full Stack Engineer | Financial Services - Global Trading | Switzerland We’re partnered with a leading global energy and commodities organisation that’s investing heavily in its digital transformation journey. With a strong presence across EMEA, the Americas, and APAC, the business is scaling its in‑house analytics platforms to drive smarter,...

Regulatory Compliance Consultant (Financial Services)Key Responsibilities:Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regulatory requirements.Assist in investigations and projects related to economic and financial crime, including fraud, money laundering,...