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Senior Manager, Fusion Centre Advisory

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Date Posted: Apr 4, 2021

Reference Code: 61182-en_US

Job Type: Permanent 
Primary Location: Toronto, Ontario, Canada 
All Available Locations: Toronto 
Partner with clients to solve their most complex problems.
Experience a firm where wellness matters.
Build a network of colleagues for life.


If you’re ready to tackle the ever evolving and challenging world of integrated Financial Crime threats using a Fusion approach, it’s time to join Deloitte’s fast-growing Financial Crimes practice. Together we can make a difference and help our clients reduce the overall impact from complex threats.

Financial Crime in this context refers to crime stemming from Cyber, Fraud, AML, Insider, Physical, etc. We are looking for a Senior Manager who is experienced with the concept of Fusion and has worked either in the industry (in a Fusion Center) or from a consulting firm who has helped organizations stand up Fusion Centers.

What will your typical day look like?


No two days are the same within this group, but some of the key duties and responsibilities of this role will include managing a cross functional team, identifying new opportunities to help our clients, participating in key pursuits, delivering high quality engagements and mentoring talent.

You will help our clients think beyond the organization siloes (Cyber, Fraud, Insider, AML, etc.) and be creative in the ways we can harness the power of enterprise data, capabilities and resources to be proactive.

About the team


Deloitte’s Financial Crimes team consists of approximately 25 practitioners with in-depth knowledge and experience on Cyber, Fraud, AML and Insider risk. Collectively this team bring a unique value proposition to our clients. You will get the chance to learn from the best and contribute towards innovative solutions in response to an evolving landscape.

Enough about us, let’s talk about you


You are someone who is:

  • 7 years or more experience in Cyber, Fraud, Insider or AML domains (or combination of domains)
  • Have in depth experience in 1 or more domains and have a good understanding of the other domain areas
  • Familiarity or experience with the concept of Financial Crimes Fusion Center
  • Ability to think beyond the organization siloes (Cyber, Fraud, Insider, AML, etc.) and be creative in the ways we can harness the power of enterprise data, capabilities and resources to be proactive
  • Experience with data driven initiatives to hypothesize, identify and detect threats
  • Experienced working in a team lead or management position
  • Previous experience with building detection use cases, operating models, strategies around Fusion domains
  • Exceptional critical thinking, presentation and analytical skills

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?

At Deloitte we are all about doing business inclusively – that starts with having 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.

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