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Senior Associate/Assistant Manager, Data Analytics, Forensic Technology

Salary Frequency  

The Opportunity
Fraud, bribery and corruption – it’s just another day at the office for our Forensic Technology experts.
This is your opportunity to join Deloitte's growing Forensic Technology team. We work with our national Forensic practice and other Deloitte professionals around the world to undertake a wide range of fraud, corruption and regulatory investigations. We also help our clients harness technology to identify and address related challenges in a variety of industries.
You can expect to work on challenging, client-facing projects and be actively involved in growing our business from day one.  The sensitive nature of the data we work with often creates exciting opportunities to work at client sites both at home and abroad, so the desire to travel is a must. Join us and you’ll be joining a growing team of multi-disciplinary, technically excellent and highly motivated investigators.
Our Investigation and Prevention teams are in high demand. As the leading company for global forensic and dispute advisory services, we’re constantly sought out by high-profile organisations who need to perform extensive, complex and often urgent investigations into their business operations and data.
Role description
Using cutting edge technology, you’ll work alongside specialists drawn from a wide range of professional and technical backgrounds, to deliver technology platforms and analytics tools that collate, analyse and solve our clients’ most data intensive challenges, often arising from legal or commercial disputes.
Leading a small project team, we’ll rely on you to develop pioneering technical solutions to compliance and risk issues in the financial crime and regulatory fields, and provide specialist services to large and complex data-driven projects throughout the wider Firm. It’s a great role for an inquiring mind.
The Forensic Analytics team collates, reviews and analyses large and disparate datasets to detect issues and anomalies and report on its findings.  It designs and builds innovative solutions to compliance and risk issues in the financial crime and regulatory fields and provides specialist services to large and complex data-driven projects throughout the wider firm.
Our rapidly growing team comprises a group of specialists drawn from a wide range of different professional and technical backgrounds.  We apply our combined skills and experience to find new ways to solve our clients’ most complex data and analysis challenges.  Whether your background is in application development, data analysis or business intelligence you will find opportunities to both grow your portfolio of skills and excel at what you do best.
Click to apply: 
You will be based in a Deloitte London office, however travel will be required for client based projects. We work across various industries – our clients are varied, and vary in location.
Core hours are 35 per week. This is a permanent role. We do encourage careful consideration of agile ways of working, both formal and informal arrangements that allow for the best outcomes for our people and our clients. If this opportunity is interesting as a permanent role with a degree of flexibility please do discuss with us.
As a Senior Associate / Assistant Manager you will have responsibility for:
  • Working with clients and other project stakeholders to understand their requirements
  • Delivering analytical work, either individually or leading a small team of junior colleagues
  • Ensuring the completeness and accuracy of your work by performing tests and preparing quality control documentation
  • Using your experience to identify and propose new solutions to client problems and assist with developing them
  • Working/work effectively in diverse teams within an inclusive team culture where people are recognised for their contribution


We need bright people with a novel and sophisticated analytical and technology-driven approach. You will ideally have experience working on projects for external clients or customers and you will enjoy motivating and sharing knowledge with junior team members to further develop their skills.  In return for your continued success, interest and commitment, we will provide you with a variety of challenges, a comprehensive training program and a structured career path.
To be considered, you must have:
  • The ability to independently query, manipulate, analyse and interpret data
  • A desire to understand business problems and to evaluate the results of your work in a business context
  • Education to degree level or equivalent experience, ideally acquired in a technical or quantitative discipline
  • Proven quantitative, analytical and problem-solving capabilities
  • The ability to explain technical concepts in simple terms
  • The availability and willingness to work abroad
Technical skills:
Recent experience in SQL to at least intermediate level, and significant experience in at least one of the following areas is essential:
  • Data analysis experience including use of relevant software (e.g. R, VBA, Hadoop, Hive, Neo4J, i2, ibase)
  • Database design and development (Microsoft SQL Server preferred)
  • Data loading and BI/ETL solutions (Microsoft SSIS preferred)
  • Reporting and data visualisation tools (e.g. Microsoft SSRS, Tableau, Qlikview)
  • Scripting or programming experience (e.g. C#,, Java, Python)
  • Experience of text analytics through use of taxonomies, concept searching, machine learning or clustering
  • The following will be considered an advantage:
  • Relevant postgraduate or professional qualifications
  • Experience working on projects for external clients
  • Understanding of the financial services industry


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You are here: Financial Advisory
The Financial Advisory practice at Deloitte advises clients ranging from multi-national corporates to private equity, owner managed businesses, creditors, shareholders and governments. We offer expertise in Restructuring, Advisory Corporate Finance, Raising Capital, Forensic, Real Estate Advisory and Transactions as well as a number of specialist services.
We work with our clients at the heart of major and often high profile transactions including mergers and acquisitions, disposals and Initial Public Offerings. We also provide expert advisory and due diligence services, fraud prevention and detection, and rescuing, supporting and improving underperforming businesses. Highly-regarded commercial real estate consultancy services complement our financial capabilities.
Financial Advisory is a fast-paced and challenging environment with both UK and international exposure. We value people who enjoy finding solutions to problems, are comfortable dealing with complexity, have strong business acumen, and can talk to a wide range of people with tact and diplomacy. In return, we offer a career path that’s rich in variety and allows you to gain insight into many different industry sectors.
About Deloitte
Our Purpose & Strategy
To make an impact that matters for our clients, our people and society - defines who we are and what we stand for. Our purpose provides the foundation for our strategy and our aspiration to be the undisputed leader in professional services: this is not about size, it's about being the first choice. The first choice for the largest and most influential clients, and the first choice for the best talent.
How will this role make an impact that matters with Deloitte?
You will play an important part in helping Deloitte to provide quality professional services to our clients. Fully understanding the challenges our clients face will enable us to design and deliver solutions that address them.  You will play a pivotal role in helping us to identify innovative ways to solve new and recurring opportunities arising from the work you have been involved in. This in turn will assist the senior management team in securing further business.
What do we do?
Deloitte offers Global integrated professional services that include Audit & Assurance, Risk Advisory, Tax, Consulting and Financial Advisory. Our approach combines intellectual leadership, industrial expertise, insight, consulting & problem solving capabilities, technology revolutions and innovation from multiple disciplines to help our clients excel anywhere in the world.
What do we value?
At Deloitte we foster a collaborative culture where talented individuals can produce their best work. We value innovative thinking, diverse insights and a genuinely distinctive level of customer service.  We value difference, with respect at the heart of our inclusive culture, and we support agile working arrangements. Hear from some of our people already working at Deloitte in agile ways. We are proud to have received a Best for All Stages of Motherhood special award in 2016 as a Top Employer for Working Families.
How to apply
Please click the link to apply and provide an up to date CV and covering letter outlining why you wish to join the team.


Deloitte LLP is a limited liability partnership registered in England and Wales with registered number OC303675 and registered office at 2 New Street Square, London, EC4A 3BZ. Deloitte LLP is the United Kingdom affiliate of Deloitte NWE LLP, a member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”), its network of member firms, and their related entities. DTTL and each of its member firms are legally separate and independent entities.


Requisition code: 139134