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Analyst, Financial Crime Analytics, Forensics - Winter Co-op/Intern 2020 (Toronto)

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Date Posted: Nov 13, 2019

Reference Code: 46395-en_US

We are looking for students that are NOT completing their last co-op/internship term.


  • 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.

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 initiative

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.

Enough about us, let’s talk about you
  • 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. 
    • You should not be completing your last co-op/internship term
  • Has proven analytical skills and systematic problem solving abilities
  • Willing to travel. Canadian travel required, with the potential for occasional international travel. Candidates must be able to enter the USA to work on client assignments
  • Meets at least two of the following criteria:
    • Data analysis experience using (ne or more) of the preferred analytics tools
    • Experience with data preparatin and modeling including mining, transformation and normalization
    • Experience in data management systems including develpment of custom stored-procedures, functions
    • Experience in visualizatin including development of dashboards, network analysis and executive reports

Why Deloitte?

Launch your career with The One Firm where you can make an impact that matters in a way that you never thought possible. With endless opportunities at every turn, and a culture built to support and develop our people to be the very best they can be, Deloitte is The One Firm for you to learn, grow, create, connect, and lead. We do this by making three commitments to you:

  • You will lead at every level: We grow the world’s best leaders so you can achieve the impact you seek, faster.
  • You can work your way: We give you the means to be flexible in how you need and want to work, and we have innovative spaces, arrangements and the mindset to help you be wildly successful.
  • You will feel included and inspired: We create a deep sense of belonging where you can bring your whole self to work.

The next step is yours

Sound like The One Firm. For You? Apply by September 24, 2019.


At Deloitte we are all about doing business inclusively – that starts with having a diverse colleagues of all abilities!  We encourage you to connect with us at if you require an accommodation in the recruitment process, or need this job posting in an alternative format. 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.


We are passionate about helping you launch your career at Deloitte.  Prepped is a free, digital and personalized, voluntary program that may provide the guidance and training you need to properly tackle your job search, and could prepare you for the next steps in the interview process. Prepped is currently only available in English, and is not a Deloitte created tool. Choosing to use or not use Prepped will not be weighted towards or against you. Get Prepped now at

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