Analyst Intern, Financial Crime Analytics, Financial Advisory – Summer 2022 (Toronto)

Job title: Analyst Intern, Financial Crime Analytics, Financial Advisory – Summer 2022 (Toronto)

Job description: Job Type: Co-op/Intern
Primary Location: Toronto, Ontario, Canada
All Available Locations: Toronto

Our Purpose

At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Our Purpose is to build a better future by accelerating and expanding access to knowledge. Purpose defines who we are and gives us reason to exist as an organization.

By living our Purpose, we will make an impact that matters.

The Financial Crime landscape is continually evolving and becoming increasingly complex for our clients to manage. Our team needs individuals who will help provide expert advice and solutions to address our clients Financial Crime Management needs across the organization. Are you ready for the challenge?

What will your typical day look like?

As an intern on our Financial Crime team, you will:

• Generate analytics insights from analyzing large datasets including financial and non-financial data, developing models and analytics tests, and visualizing data
• Work in a collaborative team analyzing client issues and participate in client presentations
• Assist in different areas of project management, including client projects and internal initiatives
• Learn from deep subject matter experts through mentoring and on the job coaching
• Partner with clients to solve their most complex problems
• Be empowered to lead and have an impact with clients, our communities and in the office

Deloitte Financial Crime practice uses a broad stack of analytic and data technologies. As an intern, you will be working on the creation of financial crime analytic insights during our client engagements leveraging the following:

• Analytics – SQL, Python, Angoss, SPSS, and R
• Data preparation and modeling – SSIS, T-SQL, Alteryx
• Visualization – Tableau, IBM i2 Analyst Notebook and Power BI
• Data management system – SQL Server, Oracle, DB2 and Hadoop Hive
• Programing – JavaScript, C# and Java

About the team

The Financial Crime and Analytics at Deloitte helps our clients to protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other financial crime issues. Drawing on our global network of seasoned investigators, intelligence analysts, technologists and advanced analytics, we can quickly and efficiently gain an understanding of our clients’ various Financial Crime exposures.

Permanent Analysts within Financial Advisory join our Quick Start development program. Through Quick Start, analysts receive up-front training covering key topics from across our Financial Advisory practice, including advisory and technical skills, quality/risk processes, engagement lifecycle, and project management principles. Once the training is complete, our analysts are deployed on client engagements, proposals, and strategic initiatives. A CPA stream is available for analysts who need to obtain working hours for their designation.

The objective of our Quick Start program is to provide analysts with exposure to a broad range of engagements, projects, and initiatives from across all service lines within our Financial Advisory practice. By developing core skills across multiple dimensions, the program aims to assist our analysts in building their careers as future advisors and agile leaders.

Enough about us, let’s talk about you

In this role, the expected qualifications are:

• Working towards completing a post-secondary degree or diploma in Mathematics, Statistics, Engineering, Computer Science, Quantitative Finance or other quantitative disciplines
• Proven analytical skills and systematic problem-solving abilities
• Meets at least two of the following criteria:

• Data analysis experience using (one or more) of the preferred analytics tools
• Experience with data preparation and modeling including mining, transformation and normalization
• Experience in data management systems including development of custom stored-procedures, functions
• Experience in visualization including development of dashboards, network analysis and executive reports

Our shared values

While our Purpose guides us and helps explain why we exist, our shared values describe the behaviour we expect from each other at the firm.

They provide common ground to unite us across cultures and geographies. They help us to earn the trust and respect of our stakeholders. We all commit to living by these shared values, to stay true to the principles they represent, and to honour the legacy from which they came. They are what sets us apart and makes us Deloitte.

Every day, we live our Purpose through the following five shared values:

• Lead the way: Deloitte is not only leading the profession, but reinventing it for the future. We’re also committed to creating opportunity and leading the way to a more sustainable world.

• Serve with integrity: Deloitte has earned the trust of employees, clients, regulators, and the public for 175 years. Upholding that trust is our single most important responsibility.

• Take care of each other: We look out for one another and prioritize respect, fairness, development, and well-being.

• Foster inclusion: We are at our best when we foster an inclusive culture and embrace diversity in all forms. We know this attracts top talent, enables innovation, and helps us deliver well-rounded client solutions.

• Collaborate for measurable impact: We approach our work with a collaborative mind¬set, teaming across businesses, geographies, and skill sets to deliver tangible, measurable, attributable impact.

The next step is yours

Sound like The One Firm. For You? Apply by January 17, 2022 at 11:59 PM ET.

To be considered, you must submit your cover letter, resume and unofficial transcript in ONE PDF document.

At Deloitte, we are all about doing business inclusively – that starts with having diverse colleagues of all abilities. Deloitte encourages applications from all qualified candidates who represent the full diversity of communities across Canada. This includes, but is not limited to, people with disabilities, candidates from Indigenous communities, and candidates from the Black community in support of living our values, creating a culture of Diversity Equity and Inclusion and our commitment to our , and the .

We encourage you to connect with us at if you require an accommodation for the recruitment process (including alternate formats of materials, accessible meeting rooms or other accommodations). We’d love to hear from you!

By applying to this job you will be assessed against the Deloitte Global Talent Standards. We’ve designed these standards to provide our clients with a consistent and exceptional Deloitte experience globally. Deloitte Canada has 30 offices with representation across most of the country. We acknowledge our offices reside on traditional, treaty and unceded territories as part of Turtle Island and is still home to many First Nations, Métis, and Inuit peoples. We are all Treaty people.

Company: Deloitte

Expected salary:

Location: Toronto, ON

Job date: Tue, 14 Dec 2021 23:50:57 GMT

Job Source: Careerjet.ca

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