Business Analyst in the Forensic field

New

Deloitte

Job

In this role, you analyze data for risk detection and optimize transaction monitoring systems, while further developing risk and rule models and creating automated dashboards for risk transparency.

Job summary

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Job technologies

Your role in the team

  • You work on exciting projects, e.g.:
  • Data analysis for risk detection (e.g., anomalies/red flags, patterns, trends)
  • Optimization of transaction monitoring and screening systems (e.g., threshold adjustments, match quality, fuzzy logic)
  • Further development of risk and rules models (e.g. risk classification, alert prioritization, scenarios/typologies)
  • Development of automation-supported dashboards and reports to identify risks and present them transparently
  • Functional testing & validation (e.g., sample selection, control tests, result validation)
  • Identification and design of use cases for (Gen)AI and Agentic AI to combat financial crime

Our expectations of you

Education

  • Completed degree (e.g., business informatics, computer science, data science, or a related field)

Qualifications

  • Confident use of AI-based tools and very good knowledge of data analytics
  • Strong analytical, structured, and precise approach to work, combined with a high level of technical aptitude (i.e., Excel, Power BI)
  • Strong quality awareness and very good German and English skills
  • Don’t meet all the criteria listed? No problem! We understand that not everyone can meet every requirement, which is why we’re willing to invest in your development.

Experience

  • You have at least two years of hands-on experience in data analysis, as a Business Analyst, or in related data fields.

What we offer

  • Annual gross salary starting at €46,200 at Consultant level (excluding all-in compensation). Your salary will, of course, reflect your individual qualifications and relevant professional experience.
  • In addition, you can look forward to attractive perks and benefits.
  • We encourage you to take on new responsibilities, actively contribute to exciting projects, and gain valuable experience.
  • In return, we offer you excellent training programs (Deloitte Academy, Deloitte University), structured career paths, role-specific training and development, as well as personal development opportunities to help you achieve your career goals and reach your full potential.
  • Our company culture is defined by strong team spirit and our shared values. The wellbeing of our employees is especially important to us.
  • We also offer flexible working hours and the option to work from home or from our office in the city center.

Benefits

Topics you will work on

Job locations

About your employer

We are a leading digital consultancy. We help our clients imagine, deliver and run the future. Our broad spectrum of technology expertise, development services and solutions can help you overcome your biggest challenges in today's fast-paced environment. We are passionate about helping clients tackle their most complex challenges head on.

Company size
250+ Employees
Founding year
1845
Language
German, English
Company type
Established Company
Work model
Hybrid, Onsite
Industry
Consulting · Internet, IT, Telecommunication · Law, Finance, Economics

Employer reviews

3.9Total(3 reviews)
Engineering
x
3.2
Career growth
x
4.2
Working conditions
x
4.3
Team culture
x
4.2
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Business Analyst in the Forensic field

Deloitte