Senior Consultant, Risk and Forensics

Enterprise Operations & Risk

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team and use advanced data, artificial intelligence (AI), emerging technologies, and industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

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:

• Bachelors 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

Deloitte is committed to providing reasonable accommodations for people with disabilities. If you require a reasonable accommodation to participate in the recruiting process, please direct your inquiries to the Global Call Center (GCC) at USTalentCICInbox@deloitte.com.