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Junior OSINT Consultant – Risk, Regulatory & Forensic

Deloitte

zürich, zurich, Switzerland Full-time June 11, 2026
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Vacancy Description

Job description

Location: Zurich

Work Pattern Percentage: 60% – 100%

From open-source intelligence to actionable risk insight.

In Deloitte Risk, Regulatory & Forensic, you will support banks, insurance companies and other regulated entities in identifying, investigating and mitigating financial-crime risks. As part of our Financial Crime & Forensics team, you will contribute to complex investigations involving fraud, money laundering, sanctions breaches, corruption and reputational risk.

How you can make an impact

  • Conduct OSINT investigations and intelligence gathering using public, commercial and adverse-media sources
  • Apply structured OSINT tradecraft, including collection planning, source evaluation, corporate-records research, adverse-media validation, beneficial-ownership mapping, entity resolution, link analysis and intelligence-report production
  • Support forensic in...

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    Vacancy Details

    Location zürich, zurich
    Country Switzerland
    Type Full-time
    Category CAR
    Posted June 11, 2026

    About Deloitte

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    Deloitte

    zürich, Switzerland

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