Deloitte – Forensic Analytics Analyst

Overview

As a Forensic Analytics Analyst, you’ll use your technology and data analytics skills to help clients address business challenges related to regulatory, risk, and forensic issues. You’ll develop data analysis plans, create analytics strategies, assess models, and design solutions. By analyzing risk through data and technology, you’ll help build a more trustworthy and reliable world.

Recruiting for this role ends in December 2025.

As a Forensic Analytics Analyst, you will:

• Join a fast-growing practice focused on Digital Forensics, Anti-Money Laundering Analytics, and Forensic Analytics, where you’ll collaborate with attorneys, forensic accountants, and investigators on a wide range of complex and high-impact projects
• Leverage data, statistical and quantitative analysis, rules-based methods, and predictive modeling to deliver insights into forensic challenges, including supporting engagements such as investigations, anti-corruption compliance, restructuring, safety, quality, and enterprise fraud management
• Apply advanced analytics, AI, GenAI, and machine learning to help clients stay at the cutting edge and explain past events while supporting informed decision-making for the future
• Analyze and manage high-performance relational databases (e.g., SQL Server, Oracle, Microsoft Access, OLAP, and proprietary platforms) to uncover critical insights
• Query and mine large datasets to identify transaction patterns, examine financial data, and filter for targeted information relevant to forensic investigations and compliance
• Design and develop predictive analytics models, text analytics solutions, and cognitive computing frameworks to detect anomalies and hidden patterns
• Build and maintain interactive dashboards to visualize and integrate data from across the globe, employing specialized competencies such as advanced analytics, visualization, and geospatial techniques
• Engage with multidisciplinary teams of data analytics experts, software engineers, and business analysts to develop data-driven solutions for regulatory risk, anti-money laundering, and fraud management using both traditional and emerging technologies
• Contribute to practice technology initiatives and investments, demonstrating adaptability, leadership, and a continuous learning mindset in an environment that fosters outstanding growth and advancement

Regardless of type of work, your work may require:

• Strong verbal and written communication skills for effective client and team interactions
• Ability to work independently and manage multiple responsibilities in a fast-paced environment
• Problem-solving and critical thinking skills to drive innovation and operational improvements
• Collaborative mindset with the ability to communicate across Deloitte teams and client stakeholders
• Quick to learn and apply new concepts, frameworks, and emerging technologies
• Proactive in managing personal and professional growth and expanding consulting skills
• Solid understanding of Windows-based systems and proficiency with Microsoft Excel, Word, and Power Point

Our Deloitte team plays a major role in directly embedding technology insights into our clients’ organizational goals. At Deloitte, our consultants create sharply-focused solutions within an organization’s operating model, accounting for its people, intellectual capital, technology, and processes. Engagement teams at Deloitte drive value for our clients but also understand the importance of developing resources and contributing to the communities in which we work.

We make it our business to take issue to impact, both within and beyond a client setting.

• Bachelor’s Degree completed by Spring/Summer 2026 in these or related areas of study:
• Technology:
  Data Analytics, Computer Science, Management Information Systems
• Business:
  Econometrics, Quantitative Finance, Finance, Accounting, Business Analytics
• Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future
• Ability to travel up to 50%, on average, based on the work you do and the clients and industries/sectors you serve
• Candidates must be at least 18 years…