Intern – Forensic & Financial Crime – Strategy, Risk, Transaction Advisory

Collaborate with forensic colleagues to analyse evidence and help establish the facts in fraud investigations. Assess fraud risks and contribute to practical prevention measures, policies and processes. Analyse data and help develop approaches to identifying potential money-laundering risks. Investigate potential sources and timelines of data breaches and contribute to recommendations that help clients reduce future risks. Review information about third parties to help clients identify compliance risks in their supply chains.

Join our Forensic & Financial Crime team and help clients prevent, investigate and respond to financial crime. You’ll work alongside colleagues from different disciplines on matters ranging from fraud investigations and anti-money laundering to regulatory compliance, using evidence and data to understand what happened and what clients can do next.

You’ll join colleagues in Geneva who work together across financial crime prevention, investigations and regulatory matters. Day to day, you’ll compare findings, ask questions and learn from people with different specialisms while contributing to client work. Training, mentoring and hands-on experience will help you build your skills.

With more than 460’000 employees globally, Deloitte is the largest professional services firm in the world, with offices in more than 150 countries. In Switzerland, we provide a wide range of integrated services in the areas of Audit & Assurance, Tax & Legal, Strategy, Risk & Transactions, and Technology & Transformation. With around 2,500 employees at six locations, we serve companies and organisations of all sizes in every industry sector.

• You are curious about financial crime and use structured problem-solving to examine evidence and draw well-reasoned conclusions.

• You learn quickly, adapt to new topics and priorities, and work collaboratively while taking ownership of your contribution.

• You are comfortable using digital tools, are keen to develop your AI literacy, and apply care when working with sensitive information.

• You have completed, or are working towards, a master’s degree or PhD in law, economics, social sciences, a STEM discipline or a related field.

• You communicate clearly in English and French; German and Italian are a plus.

• Familiarity with topics such as anti-money laundering, sanctions or fraud.

• Experience analysing data and explaining what it reveals.

• Familiarity with Excel, PowerPoint, Relativity or data visualisation tools.

• Additional languages