Search all career opportunities

Analytics Manager, Financial Crime Analytics

Apply now

Apply for Job

Date Posted: Nov 15, 2021

Reference Code: 80301-en_US

Job Type: Permanent 
Primary Location: Multiple Locations, Ontario, Canada 
All Available Locations: Toronto; Burlington; Kitchener; London; Ottawa; Vaughan; Windsor 


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.


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


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. 

What will your typical day look like?


As a Manager you will be involved in three distinct areas:


Technical Delivery

  • Design and architect analytics solutions for analyzing large datasets, developing models and analytics tests, and visualizing data
  • Lead technical teams, providing support and guidance as required
  • Work in a collaborative team analyzing client issues and participate in client presentations

Practice Development & Go-to-Market

  • Contribute to practice growth and development, including client engagements and business initiatives
  • Develop a specialization in the Forensic group and act as a business or technical advisor in the area of expertise 
  • Develop relationships with clients and support the scoping, design and development of engagements
  • Coach and mentor team members to their highest potential

Project Management

  • Manage the complete lifecycle of Analytics projects
  • Employ a structured approach to project management to ensure complete client satisfaction and project profitability
  • Ensure risks are monitored and controlled appropriately

About the team


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.

Enough about us, let’s talk about you<p>&nbsp;</p>


You are someone with:


  • Completed a bachelor's degree or master's degree in the preferred concentration in a quantitative discipline such as: Mathematics, Statistics, Engineering, Computer Science, Quantitative Finance, or other quantitative discipline.
  • 4+ years of professional work experience in consulting or analytics, preferably related to financial crime 
  • 4+ years of experience querying and analyzing large data sets in SQL  
  • Proven experience with SSIS, T-SQL or Alteryx for data transformation and solutioning  
  • At least 3 year of experience designing dashboards in Tableau or PowerBI to deliver analytical insights 
  • Proven experience creating PowerPoint decks and giving presentations to executives and stakeholders 
  • Led file engagements of at least 5-6 team members and supported junior resources throughout an Analytics lifecycle 
  • Led business initiatives and prepared Go-to-Market materials that aligns with the business’s strategy and vision 
  • Project management experience including budgeting, activity tracking and stakeholder communication  
  • Proven experience in design and development of Analytics packages solutions 
  • Proven analytical skills and systematic problem-solving abilities


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 Now!

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 AccessAbility Action PlanReconciliation Action Plan and the BlackNorth Initiative.

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.

Apply now

Apply for Job