Intern - Forensic & Financial Crime - Strategy, Risk, Transaction Advisory (February 2027 - July 2027)

Descrizione del lavoro:

Location: Geneva, Switzerland
Work pattern: 80-100%
Start date: February 2027

About the Role

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. As you develop your skills through hands-on work, you'll contribute to work that helps protect people, organisations and markets.

Finding the talent that makes Deloitte unique

Make an impact that matters. Bring your curiosity to work on Swiss and international matters, learn from colleagues with different areas of expertise, and grow into a trusted adviser to clients.

How you can make an impact

* 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.

What you bring to succeed

* 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.

What sets you apart

* 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

Your team

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.

Benefits for you

We believe in more than just work - we're committed to creating meaningful, inclusive experiences where you can thrive, both personally and professionally. From flexible working arrangements and continuous learning to comprehensive well-being support and opportunities to make a social impact, we invest in helping you grow.
Explore our full benefits package here

Careers at Deloitte

At Deloitte, your ideas create impact and spark meaningful change for our clients, people and society. Your unique expertise, background, and perspective help us find new ways into the most complex challenges so we can brighten the futures of those our work affects.
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. ​Experience endless opportunities for professional growth, where you can bring in your entrepreneurial spirit while advising top-tier organizations on cutting-edge interdisciplinary projects within a global environment. ​

Join a collaborative culture where you can work flexibly alongside talented, inspiring colleagues from over 70 nationalities.
We are looking for people who approach challenges with curiosity and flexibility; bring a collaborative mindset and a can-do attitude; and wish to grow their career in a dynamic and fast-paced environment.​

Together makes progress.

Want to know more about opportunities at Deloitte? Visit www.deloitte.com/ch/careers.

How to apply

Ready to make an impact? Apply now! We're looking forward to hearing from you. Please click on "apply now" to submit a complete application, including CV, cover letter, references and degree certificates.

What to expect: Learn about our recruitment process and read tips from our recruiters that help you best prepare.

Not quite the right fit? Join our Talent Community

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If you have any questions, contact Lucrezia at talent@deloitte.ch.

*We consider all qualified applicants for employment regardless of race, ethnicity, religious beliefs, gender, sexual orientation, gender identity, national origin, age or disability, in accordance with applicable law. Research shows that women are less likely to apply for roles unless they match all the criteria; don't hold yourself back - apply today.

We do not accept applications from recruitment agencies for this position.

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