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Experienced Manager, Fusion Centre Advisory (Cyber, Fraud, Insider and AML)

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Date Posted: Jan 7, 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, 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 Financial Crimes. 

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.

Using your Cyber, Fraud, Insider, AML domain knowledge and experience with detection tools such as Splunk, Actimize, Safer Pay, Securonix, etc. you will advise clients on how they can leverage the power of enterprise data, intelligence and capabilities to be more efficient, reduce risk and be cost efficient.

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:
•    5 to 7 years of experience in consulting helping clients advice, transform and implement solutions related to Financial Crime threats (Cyber, Fraud or Insider)
•    Experienced working in a team lead or management position within a consulting organization
•    Well versed with industry solutions that can be used to solve specific Financial Crime related threats
•    Experienced with data driven initiatives to hypothesize, identify and detect Financial crime threats
•    Experienced in building workflows and processes/procedures for use cases and investigations
•    Familiar or has prior experience working with data analytics products
•    Previous experience with building detection use cases, operating models, strategies around Cyber of Fraud
•    Familiar or experienced with the concept of Financial Crimes Fusion Center
•    Exceptional with critical thinking 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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