Trainee (all Genders) Forensic Analytics Geneva

Genf, Switzerland

Job Description

\\n Help our clients successfully manage global challenges

Deloitte is a leading global accounting and consulting company, with approximately 312\\\'000 people in 150 countries and territories, serving companies and organisations of all legal forms and sizes in all industry sectors.

More specifically, Deloitte Forensic is ranked one of the largest forensic advisory practices in Switzerland. We assist clients across a broad spectrum of industries by providing specialist advice relating to fraud, anti-bribery and corruption, anti-money laundering and regulatory investigations. Our work frequently involves highly sensitive engagements, which gain regulatory scrutiny and media attention.

Our team is actively seeking individuals who are passionate about pursuing and cultivating a career in the realm of Financial Crime and Forensic Analytics (FCFA), with the aim of addressing challenges in both Fraud Analytics and Technology-Driven Investigations. Knowledge Discovery from unstructured and structured data is our core expertise.

How you can make an impact

You will support clients by designing and providing relevant quantitative analysis to discover hidden features and patterns in the data that may be crucial in the cases of investigation.

You will help clients prevent external and internal frauds by spotting regions of weakness and implementing controls triggered by anomalies.

You will work closely with the other Forensic Teams: implement solutions to process high volumes of structured and unstructured data as well as orchestrate document reviews together with Forensic experts.

You will identify potential for further process improvement and develop solutions to streamline workflows.

You will work on identifying use-cases for leveraging the latest technology (Machine Learning, AI, GenAI, LLMs, Computer Vision, Natural Language Processing) with the aim of advancing the use of technology in Financial Crime.

Who we are looking for

Master\\\'s degree in a Science, Technology or Engineering major and have strong analytical, programming and communication skills

You are highly proficient in writing efficient and readable Python code. Additionally you have experience working with SQL or a very strong interest to learn it on the job. Knowledge of other programming languages such as C#, data visualization tools such as PowerBI, and Graph databases is a plus

You are technically minded, curious with a keen eye for detail, you feel challenged and motivated by developing technology-based solutions to solve challenging problems

You communicate confidently and are comfortable writing documentation in French and English. Such ability in German or any other language is an advantage

Your team

Within our team, you will grow both personally and professionally: through our trainings, mentoring programmes and on-the-job learning, but also by connecting with your colleagues across all business lines.

Join us and benefit from the unique opportunity to develop your career within a team of specialists: Not only do we combine a wealth of deep industry knowledge with technical expertise, but we\\\'re a dynamic group of kindred spirits and friendly, fair and fun-loving people you\\\'ll love working with.

Careers at Deloitte. Choose your impact.

At Deloitte, your ideas create impact and spark meaningful change for our clients, people and society. Your unique expertise, background and perspective helps us find new ways into the most complex challenges so we can brighten the futures of those our work affects. At Deloitte, you can build a career that inspires and energises you. At Deloitte, you can choose your impact.

In Switzerland, we provide industry-specific services in the areas of Audit & Assurance, Consulting, Financial Advisory, Risk Advisory and Tax & Legal. With more than 2,600 employees at six locations, we serve companies and organisations of all sizes in all industry sectors. We offer meaningful and challenging work, an inclusive and supportive environment where you can be your best self and where you will never stop growing. You will benefit from flexible and hybrid working conditions, wellbeing and parental programmes as well as many opportunities to connect, collaborate and learn.

Join us and become part of a global network of like-minded people dedicated to making a difference, whether by or improving 100 million futures by 2030. Want to know more about opportunities at Deloitte? Visit .

How to apply

We look forward to hearing from you! Please click on \\xe2\\x80\\x9capply now\\xe2\\x80\\x9d to submit a complete application, including CV, cover letter, references and degree certificates.

If you have any questions, please contact Lucrezia at

*We consider all qualified applicants for employment regardless of race, ethnicity, religious beliefs, gender, sexual orientation, gender identity, national origin, age or disability, in accordance with applicable law. Research shows that women are less likely to apply for roles unless they match all the criteria; don\\\'t hold yourself back - apply today.

We do not accept applications from recruitment agencies for this position.

Deloitte AG and Deloitte Consulting AG are Swiss subsidiaries of Deloitte LLP, the DTTL member firm in the United Kingdom.

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Job Detail

  • Job Id
    JD1633595
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Genf, Switzerland
  • Education
    Not mentioned