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Deloitte Touche Tohmatsu

Consultant / Senior Consultant - Financial Crime Compliance - Forensic

Admiralty, Central and Western DistrictFinance

About the role

FinEx AI summary

Deliver financial crime projects for financial institutions and support the Asia Pacific Financial Crime Strategy and Response Centre. Apply analytics, risk management and forensic expertise to help clients detect fraud, anomalies and compliance exposure, and assist with data discovery processes.

Core skills

Financial Crime ComplianceForensic ServicesFinancial ModelingRisk ManagementQuality AssuranceData Analytics

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