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Manager, Financial Crime

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Date Posted: Jan 21, 2020

Reference Code: 46502-en_US

Job Type: Permanent 
Primary Location: Toronto, Ontario, Canada 
All Available Locations: Toronto 

Learn from deep subject matter experts through mentoring and on the job coaching
Partner with clients to solve their most complex problems
Be expected to share your ideas and to make them a reality.


Are you looking for an opportunity to work with the Financial Crime Team within the Deloitte Forensic practice? Read more below!

What will your typical day look like?


You will supervise and work collaboratively with a diverse team of talented forensic accountants specialized in investigations, specialists in anti-money laundering and anti-terrorist financing, intelligence analysts, computer forensic, and e-discovery specialists to apply a structured project management approach that fully satisfies clients and delivers project profitability. You will prioritize objectives and contribute to project planning and status reporting. You will also analyze financial data, review accounting and email records to identify issues and recommend solutions to project teams. You will be liaising and cultivating client relationships. This opportunity will allow you to further develop your expertise as a financial crime investigator and team leader as well as your reputation as a business advisor while you contribute to the growth and development of the practice.

About the team


Deloitte's team of financial crime professionals helps clients react quickly and confidently in a crisis, investigation, or dispute. Deloitte forensic specialists use their global network, deep industry experience, and advanced analytical technology to understand and resolve issues. They deliver the proactive advice clients need to reduce the risk of future problems. They advise clients and their counsel by identifying, investigating and resolving financial irregularities and other behaviour resulting in financial, reputational and/or regulatory risk. The Forensic team also works with clients and their counsel to address complex and unexpected business disputes, class actions and associated litigation as well as computer forensic and e-discovery matters.

More specifically, Deloitte's team of Forensic professionals identify and investigate a wide range of financial crime including allegations of fraud, theft, money laundering, bribery and corruption, other financial irregularities and regulatory issues impacting clients in Canada and worldwide across all industries.  They apply a variety of quantitative and qualitative techniques to analyze and mitigate alleged incidents of misconduct, identify the participants, secure evidence, locate/recover misappropriated assets and bring about a timely resolution to financial litigation.

Enough about us, let’s talk about you


You are someone with:

  • Undergraduate degree in accounting, business administration, economics, criminal justice, criminology, or a related field. 
  • Professional accounting designation required (e.g. CPA, CA); Additional specialization strongly preferred (e.g. IFA, DIFA, CFF, CAMS, CFE).
  • 5 or more years of experience in financial crime-related matters/forensic accounting.
  • Experience in consulting or providing external advisory services.
  • Demonstrated managerial experience, including project problem diagnosis, solution development, client communications, facilitation of decision making, documentation, managing client expectations, and team leadership.

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 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.

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