Business Analyst Financial Crime Advisory and Investigations

Starters position
Consultancy, Financial Services, Services
Required language
Human Resource Management, Change Management, Economics, Finance, Business Administration, Management, Supply Chain, Marketing


Business Analyst Financial Crime Advisory and Investigations

Consulting | Amsterdam The Edge | Master (WO)

As a Business Analyst Financial Crime Advisory and Investigations you help our clients fight financial crime and manage reputational risks. At Deloitte.

What impact will you make?

In this position we would like to challenge you to gain knowledge and experience in two fields: Financial Crime Advisory and Investigations. We will guide you in advising customers on how best to deal with the risks of (financial) fraud within their organization. In this position you also investigate signals of fraud and you provide insight into the facts and circumstances within which the incident took place.

We offer our clients more than just decisive action by providing support throughout the financial crime lifecycle. From investigating and managing an incident or fraud, its (legal) settlement, communication with regulators, to improving risk management and setting up fraud prevention.

For example, as a Business Analyst you are not only involved in investigations into alleged fraud and corruption, but also in compliance and fraud risk prevention assignments, in which we use data analysis and forensic technology within the assignments.

You work for various national and international clients across all industries, so your learning curve is steep!

This is how 

  • Part of the Financial Crime Advisory and Investigations team, where you specialize within the Investigations field
  • Conducting fraud and corruption investigations for our clients
  • Supporting audit teams in addressing fraud and compliance risks
  • Supporting clients in legal disputes and communication with regulators
  • Advising on fraud risk management and compliance issues
  • Maintaining customer contact during projects

What we offer

  • A competitive salary as well as a share in our profits.

  • A development program that allows you to continuallty develop.

  • A work-from-home office setup allowance to make sure you have everything you need for an ergonomically-correct workstation.

  • A 32 or 40-hour workweek

What you offer

  • Completed university degree in Accountancy, Business Administration or Economics with demonstrable financial affinity. Criminology, Organizational Sciences or a law degree;
  • You are interested in conducting financial and forensic investigations
  • You are fluent in both the Dutch and English language and you have good written skills. You have an eye for detail and can distinguish between main and side issues
  • You are able to communicate clearly about complex issues
  • You work well in an (international) team and you have a professional appearance
  • Characteristics such as curious, honest, accurate, independent, stress-resistant and result-oriented are made for you
  • Initiative and enterprising
  • willing to travel


You will share your expertise with about 90 other colleagues in the Forensic team that is part of Deloitte Financial Advisory. Our team assists our clients on critical issues such as financial crime that have a critical impact on their business. We investigate and advise on ways to reduce exposure to reputational damage, such as corruption, financial crime, fraud, regulatory violations and other vulnerabilities.

In this department, we find it important to continuously develop yourself. That is why we attach great importance to innovation and personal development.

Let's get down to business

We look forward to receiving your application for this position. At Deloitte, we welcome everyone who can bring quality and ambition. We'd like to know who you are.

Not sure if this vacancy is right for you? Please contact the recruiter responsible, Katica Kormányos.