Junior OSINT Consultant – Risk, Regulatory & Forensic

Deloitte AG est a la recherche d'un(e) Junior OSINT Consultant – Risk, Regulatory & Forensic pour son site de Zurich.

Rejoignez Deloitte en tant que Consultant OSINT Junior à Zurich. Explorez des défis passionnants dans un environnement dynamique.

Tâches

• Réaliser des enquêtes OSINT et collecter des informations critiques.
• Appliquer des méthodologies d'analyse et de recherche en criminalité financière.
• Collaborer avec des équipes multidisciplinaires sur des investigations complexes.

Compétences

• Diplôme en droit, criminologie ou domaine connexe requis.
• Analyse approfondie et compétences en résolution de problèmes.
• Maîtrise des outils d'investigation et de recherche numérique.

We proudly offer

• A safe workplace with zero tolerance for harassment.
• Open environments where people are free to be themselves.
• An inclusive community that believes in respect and merit.

Location:

Zurich

Work Pattern Percentage:

60%

– 100%

From open-source intelligence to actionable

risk insight.

In Deloitte Risk,

Regulatory & Forensic, you will support banks, insurance companies and

other regulated entities in identifying, investigating and mitigating

financial-crime risks. As part of our Financial Crime & Forensics team, you

will contribute to complex investigations involving fraud, money laundering,

sanctions breaches, corruption and reputational risk.

You will apply

Open-Source Intelligence (OSINT) methodologies, forensic research techniques

and investigative analytics to support regulatory inquiries, internal

investigations and due-diligence engagements. Working alongside experienced

forensic practitioners, you will help clients navigate Swiss and international

regulatory expectations while leveraging cutting-edge investigative tools and

intelligence sources.

How you can make an impact

• Conduct OSINT investigations and

intelligence gathering using public, commercial and adverse-media sources

• Apply

structured OSINT tradecraft, including collection planning, source evaluation,

corporate-records research, adverse-media validation, beneficial-ownership

mapping, entity resolution, link analysis and intelligence-report production

• Support forensic investigations related

to money laundering, fraud, sanctions breaches, corruption and misconduct

• Analyse complex corporate structures,

beneficial ownership networks and cross-border information flows with a strong

understanding of Swiss particularities and regulatory frameworks

• Collaborate with multidisciplinary teams

on forensic reviews, litigation support and regulatory investigations

• Support the development of investigative

methodologies, analytics approaches and risk prevention capabilities

• Build your career toward certifications

such as CAMS, CFE or other forensic and intelligence-related qualifications

through structured training and mentoring

Who we are looking for

• Curious, analytical and detail-oriented

problem solver with a strong investigative mindset

• Bachelor’s or Master’s degree in Law,

Criminology, International Relations, Finance, Business Administration,

Political Science, Data Analytics or a related field

• Strong

interest or initial exposure to OSINT, compliance, investigations, intelligence

analysis or forensic services through internships, academic work or prior

experience. Exposure to technical OSINT capabilities and investigative

technologies is considered an advantage, including experience with link-analysis

platforms, data-enrichment tools, eDiscovery or forensic review platforms,

digital research tools, commercial intelligence databases

• Proficiency

in Microsoft Office applications, particularly Excel and PowerPoint, is

required. Familiarity with Power BI is considered an advantage. Experience with

programming or query languages such as Python or SQL is a plus.

• Familiarity

with Swiss regulatory and Swiss market particularities and ability to conduct

investigations in accordance with applicable legal, ethical, privacy and

data-protection requirements, maintaining clear source provenance, audit trails

and defensible research records is an advantage

• Understanding of AML/KYC principles,

sanctions compliance or investigative research methodologies is beneficial

• Strong analytical and report-writing

skills with the ability to structure findings clearly and concisely

• Fluency in English and German; French is

an advantage Comfortable working with digital research tools, databases and

data-analysis technologies

• We

value candidates who actively contribute to cross-functional collaboration and

knowledge sharing. Regular personal engagement with our Zurich-based team is

expected to foster internal capability building, encourage cross-domain

learning, and strengthen collaboration across colleagues and disciplines.

Your Team

Join our multidisciplinary Financial Crime &

Forensics team across Switzerland. You will work on high-profile and sensitive

matters for our client, conducting OSINT and supporting investigations that

often involve regulatory scrutiny, cross-border dimensions and reputational considerations. You will engage with

forensic accountants, financial-crime specialists, data analysts, sanctions

experts, legal professionals and intelligence practitioners across Switzerland

and the wider Deloitte network. You

will benefit from hands-on coaching, forensic-investigation training, as well

as exposure to advanced analytics and investigative technologies in an

international environment and

sponsorship for professional certifications.

Hybrid

working is possible, subject to client and confidentiality requirements. Some

client-site work and travelling may be required.

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, Tax & Legal, Strategy, Risk & Transactions Advisory, and Technology & Transformation. With close to 3,000 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

addressing climate change

or improving 100 million futures by 2030. Want to know more about opportunities at Deloitte? Visit

www.apply.deloitte.ch

How to apply

We look forward to hearing from you! Please click on “apply now” to submit a complete application, including CV, cover letter, references and degree certificates.

If you have any questions, please contact Lucrezia at

Write an email

*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 Consulting AG and Deloitte AG are affiliates of Deloitte NSE LLP, a member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”)

Requisition ID: 23500

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