Deloitte

Senior Consultant, Financial Crime

Deloitte$84K — $126K *
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • Undergraduate degree in accounting, business administration, economics, or a related field
  • 2-5 years of experience in forensic accounting or financial crime compliance
  • Understanding of fraud and corruption management programs
  • Professional designation (CPA) completed or in progress; additional certifications like CFE or CFF are a plus
  • Strong analytical, research, and critical thinking skills
  • High proficiency in Excel, Word, and PowerPoint
  • Ability to obtain Government of Canada security clearance

Responsibilities

  • Support financial crime investigations related to fraud and misconduct
  • Analyze financial and non-financial data for irregularities and leads
  • Review documentation and transactional data to support evidence development
  • Assist in strategy development for fraud and anti-corruption management
  • Prepare structured work products, including memos and presentations
  • Collaborate with multidisciplinary teams to deliver investigation mandates
  • Contribute to project management activities and status reporting

Benefits

  • $4,000 per year for mental health support
  • $1,300 flexible benefit spending account
  • Firm-wide closures known as 'Deloitte Days'
  • Dedicated days for learning and professional development
  • Flexible work arrangements and hybrid work structure
Full Job Description
6/12/26

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Job Type: Permanent Work Model: Hybrid Reference code: 132627 Primary Location: Vancouver, BC All Available Locations: Vancouver, BC

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What will your typical day look like?

The Senior Consultant will work as part of Deloitte's Financial Crime Investigations and Disputes team. This role includes supporting investigations and dispute related engagements involving allegations of fraud, corruption, financial misconduct, and other regulatory or reputational risks; as well as additional advisory work related to fraud and anti-corruption program management, risk assessments, strategy reviews or financial crime technology. The role is hands on and analytical, requiring strong financial acumen, attention to detail, and the ability to synthesize complex information into clear, defensible outputs for clients and counsel

  • Support financial crime investigations, including fraud, corruption, misconduct, misappropriation of assets, source and use, and related regulatory issues
  • Analyze financial and non-financial data to identify irregularities, patterns, and investigative leads
  • Review large volumes of documentation and transactional data to support fact finding and evidence development
  • Assist with client collaboration and strategy development to strengthen fraud and anti-corruption management programs, mitigate fraud and anti-corruption risk and identify strategic ways to enhance client technology as it relates to their fraud and anti-corruption programs
  • Prepare clear, structured work products, including investigative memos, analyses, and client ready presentations
  • Collaborate with multidisciplinary teams (e.g., forensic accountants, lawyers, data specialists) to deliver investigation mandates
  • Contribute to project management activities, including task planning, timelines, and status reporting
  • Begin developing relationships with internal and external stakeholders under the guidance of senior team members


Enough about us, let's talk about you

  • Undergraduate degree in accounting, business administration, economics, or a related field
  • 2-5 years of experience in forensic accounting, investigations, and/or financial crime/ compliance related work
  • Working knowledge of fraud and corruption management programs or a demonstrated understanding of key fraud and corruption risks
  • Professional designation (CPA) completed or in progress; additional certifications (e.g., CFE, MFAcc, CFF) are assets
  • Experience in consulting or external advisory engagements preferred; strong analytical, research, and critical thinking skills
  • High proficiency in Excel, Word, and PowerPoint, with the ability to explain complex findings clearly
  • Ability to meet Government of Canada security clearance requirements at some point
  • Willingness to travel as required by client engagements


Total Rewards

The salary range for this position is $84,000 - $126,000, and individuals may be eligible to participate in our bonus program. Deloitte is fair and competitive when it comes to the salaries of our people. We regularly benchmark across a variety of positions, industries, sectors, targets, and levels. Our approach is grounded on recognizing people's unique strengths and contributions and rewarding the value that they deliver.

Our Total Rewards Package extends well beyond traditional compensation and benefit programs and is designed to recognize employee contributions, encourage personal wellness, and support firm growth. Along with a competitive base salary and variable pay opportunities, we offer a wide array of initiatives that differentiate us as a people-first organization. On top of our regular paid vacation days, some examples include: $4,000 per year for mental health support benefits, a $1,300 flexible benefit spending account, firm-wide closures known as "Deloitte Days", dedicated days of for learning (known as Development and Innovation Days), flexible work arrangements and a hybrid work structure.

About Deloitte

Deloitte is a multinational professional services network that provides audit, tax, consulting, enterprise risk and financial advisory services. The company was founded in London in 1845 and has since grown to become one of the largest professional services firms in the world. Deloitte has over 330,000 employees in more than 150 countries and territories. The company's mission is to help clients achieve their goals and make an impact that matters in their businesses and communities.
Learn more about Deloitte
Size
330,000 employees
Industry
Founded
1999

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