Fall 2019 Co-op/Intern - Financial Advisory, Financial Crime Analytics (Toronto)

May 6 2019
Industries Accounting, Auditing
Categories Information Technology, Forensics - Fraud, Information technology
Toronto, ON

Why Deloitte?

Launch your career with The One Firm where you can make a greater impact than you ever thought possible. With endless opportunities at every turn, and a culture built to support and drive our people to be the very best they can be, Deloitte is The One Firm for you to learn, grow, create, and lead.

At Deloitte, we understand that everyone, and their career goals, are different. As a firm, we help create the conditions and opportunities that will enable our people to thrive – both professionally and personally. We do this by making three commitments to our people:

You will lead at every level: We grow the world’s best leaders so you can achieve the impact you seek, faster.

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Apply now and let us show you how to push your career to the next level at Deloitte. The One Firm. For You.

The Financial Crime landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud vectors, cyber-attack typologies, and increasing money laundering risks and regulatory pressures leave our clients struggling to respond in a nimble and effective manner, as they battle siloed systems and organizational structures.

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. We provide expert advice and solutions to address our clients Financial Crime Management needs across the organization:

A career in Financial Advisory will offer you the opportunity to:

  • Work in a fast growing and challenging environment with like-minded people who are eminent in their respective technical field
  • Develop solutions through collaborative discussions, in our teams and with clients
  • Continue your professional development to reinforce and expand your chosen career path
  • Work with high profile clients on a variety of Canadian and international engagements

As an Analyst 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

Your role as junior staff member at Deloitte:

  • Understand our purpose and values; explore opportunities for impact
  • Demonstrate a strong commitment to personal learning and development; act as a brand ambassador to help attract top-talent
  • Understand expectations and demonstrate personal accountability for keeping performance on-track
  • Actively focus on developing effective communication and relationship-building skills
  • Understand how your daily work contributes to the priorities of the team, the business, and the firm


  • Enrolled in a Bachelor's Degree in the preferred concentration in a quantitative discipline such as: Mathematics, Statistics, Engineering, Computer Science, Quantitative Finance or other quantitative disciplines.
    • Please note that candidates must not be completing their last co-op/internship term to be eligible for this opening.
  • Proven analytical skills and systematic problem solving abilities
  • Canadian travel required, with the potential for occasional international travel. Candidates must be able to enter the USA to work on client assignments

Technical Skills

Deloitte Financial Crime Analytics practice uses a broad stack of analytic and data technologies. As an Analyst, 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

We are seeking a candidate that 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

Application Instructions:

Please ensure to include the following:

  • Submit your cover letter, resume and unofficial transcript in one pdf file
  • Ensure that institution information in your Deloitte profile is accurate and up-to-date
  • All applications must be submitted no later than 11:59 pm ET on the deadline date

Application Deadline:

May 21, 2019

Deloitte is an inclusive employer dedicated to building a diverse workforce. We encourage applications from all qualified candidates and will accommodate applicants’ needs under the respective provincial human rights codes throughout all stages of the recruitment and selection process. Please advise the Recruiter to ensure your accessibility needs are accommodated throughout this process. Information received relating to accommodation will be addressed confidentially.

We thank all applicants in advance for their interest; however, only those candidates selected for an interview will be contacted.

Apply now!

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