Deloitte

Senior Consultant, Risk and Forensics - Enterprise Operations & Risk

Deloitte$90K — $130K *
Business Services
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree in a relevant field like Economics, Finance, or Computer Science.
  • 4+ years of experience in business analysis or technology implementation.
  • Experience in documenting business requirements and process flows.
  • Proficiency in Microsoft Office tools for report preparation and presentations.
  • Ability to travel approximately 25% for client engagements.
  • Legally authorized to work in the U.S. without sponsorship.

Responsibilities

  • Lead the delivery of technology-driven solutions by creating functional requirements and documentation.
  • Facilitate sessions with stakeholders to identify and prioritize business needs.
  • Support planning and execution of project implementations in various methodologies.
  • Analyze workflows and organizational structures to find improvement opportunities.
  • Manage project activities and mentor junior team members while engaging clients.

Benefits

  • Opportunity to work with clients to optimize core business operations.
  • Access to a supportive team environment fostering professional growth.
  • Experience in shaping strategy and enhancing organizational performance.
  • Exposure to diverse industries and sectors through client engagements.
Full Job Description
Senior Consultant, Risk and Forensics

Enterprise Operations & Risk

Work you'll do

As a Senior Consultant, Risk and Forensics on the Enterprise Operations & Risk team, you will be responsible for:
  • Leading the delivery of technology-enabled business solutions by translating business requirements into functional requirements, user stories, process flows, and solution documentation
  • Facilitating requirements-gathering sessions with business stakeholders, including legal and compliance teams, to define future-state needs and prioritize solution capabilities
  • Supporting implementation planning and execution across configuration, testing, defect management, and deployment activities using agile or waterfall methodologies
  • Analyzing processes, workflows, organizational structures, and data usage to identify improvement opportunities and inform management decision-making
  • Managing workstream activities, reviewing deliverables, preparing client-ready materials, and coaching junior practitioners while supporting client relationships
A successful candidate would possess these skills:
  • Ability to work independently and collaborate as part of a team
  • Effective written and verbal communication skills
  • Meticulous attention to detail and quality of work product
  • Ability to build and sustain professional relationships
  • Ability to lead projects or workstreams
  • Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
  • Strong interpersonal skills and professional demeanor
  • Ability to meet deadlines
  • Ability to provide clear guidance to others
The Team

Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive advantage by optimizing core business operations. We use deep industry and functional experience to strengthen enterprise resilience, agility, and remediation. Our professionals address client needs across the organization, with work that can shape strategy, operations, performance, and reputation.

Qualifications

Minimum qualifications:
  • Bachelor's degree in Economics, Finance, Statistics, Mathematics, Computer Science, Management Information Systems, Engineering, or Business Analytics
  • 4+ years of professional experience supporting business analysis, technology implementation, analytics, process improvement, regulatory, risk, legal, or compliance initiatives
  • Experience gathering and documenting business requirements, user stories, process flows, and solution documentation
  • Experience supporting implementation activities, including planning, testing, defect tracking, and delivery coordination
  • Proficiency with Microsoft Word, Excel, and PowerPoint, and experience preparing reports, findings, recommendations, implementation plans, or client presentations
  • Ability to travel 25%, on average, based on the work you do and the clients and industries/sectors you serve.
  • Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.
  • Must be legally authorized to work in the United States without the need for employer sponsorship, now or in the future.
Preferred qualifications:
  • Experience in a professional services or consulting environment as a Business Analyst, Senior Business Analyst, Consultant, or Senior Consultant
  • Experience supporting technology-enabled transformation, analytics, automation, regulatory, risk, legal, or compliance initiatives
  • Experience with agile, waterfall, PRINCE2, Managing Successful Programmes (MSP), or Information Technology Infrastructure Library (ITIL) methodologies
  • Experience with Python, Apache Spark, Structured Query Language (SQL), NoSQL, Hadoop, data visualization, machine learning, or artificial intelligence (AI)
  • Experience with finance processes, management reporting, or business optimization
  • Agile, project management, or business analysis certifications

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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