Within Forensic & Financial Crime, there are two key areas where opportunities are available:

Financial Crime:

Inclusive of Advisory and Technology aligned experts:

Advisory: 

We are the specialist Financial Crime advisory team, consisting of two key skillset groups:

• Our Legislative & Regulatory Advisory experts who help clients evaluate and enhance their financial crime risk management framework, providing bespoke subject matter expertise and execution capabilities to provide concrete and actionable advice to our clients; and
• Our Infrastructure & Operations experts help translate key financial crime requirements into effective business designs by assessing companies’ business models in relation to regulatory changes and their strategic objectives. Their work also involves reviewing the effectiveness of controls, process improvements, and implementation of organisational design.

Technology:

We are technology and data analytics experts who employ investigative analysis, financial crime technology, machine learning techniques, and big data tools, to help clients find pioneering ways to transform their data and develop solutions to investigate, monitor, and prevent issues occurring.

Forensic Technology: Our Forensic Technology team deliver fast-paced complex projects. The team identify and gather digital evidence, build solutions, and conduct analysis to resolve our client’s biggest and most complex legal, regulatory and economic crime challenges.

Our services are used by lots of clients from small companies to large corporates with a global presence. We love working with data and we want to help our clients get the most from theirs, whether they are investigating potential fraud or supporting complex regulatory and legal matters. We work on highly sensitive and varied projects, combining investigative skills with technical expertise whilst using cutting-edge technology.

Our Government & Infrastructure team has extensive experience of advising our clients on major procurements & complex transactions at the interface of the public and private sectors, from advising on initial commercial/financial strategy, market engagement, planning and running a transaction or procurement, contract structuring and negotiation, all the way through to contract exit and transition.

Deloitte's M&A practice delivers sustainable value at every stage of a transaction, guiding organisations through acquisitions, integrations, separations, and divestitures. Within M&A there are several hiring areas. These are:

Corporate Finance: 

Corporate Finance comprises of market-leading advisory practices advising companies on their transaction-related needs. We help organisations and shareholders take control of and unlock their financial and operational potential, delivering impact where it’s needed and when it matters most. We bring together different areas of expertise: Debt, Capital and Treasury Advisory, M&A Advisory and Turnaround, Restructuring & Special Situations (Restructuring) – to collaboratively enable organisations to tackle the challenges of today and build opportunity and resilience for tomorrow.

M&A Analytics:

We are a cross-functional team of commercial business analysts, data scientists and transaction professionals, focused on driving value across the M&A lifecycle - before, during and after the transaction. We leverage advanced analytical tools and techniques to uncover trends, solve complex problems, and deliver actionable insights to our clients to help them navigate the complexities of transactions.

M&A Technology:

M&A Technology provides due diligence on technology and IT functions, as well as cyber. As the world of technology affects our daily lives, this is a critical part of the deals process.

Deal Transformation & Post Merger Integration:

We partner with corporate and private investor clients on high-profile, transformational details combining world-class programme management and operational and financial analysis to deliver optimal outcomes. There are two core areas that sit within Deal Transformation & Post Merger Integration - Integrations & Separations and Value Creation Services:

• Integrations & Separations: helping companies combine successfully after an M&A transaction by ensuring that the newly formed entity operates efficiently, achieves intended synergies and captures value from the deal – as well as partnering with companies to successfully divest, spin off, or carve out business units, achieving strategic goals aimed at enhancing shareholder value
• Value Creation Services (VCS): our VCS team helps clients rapidly improve cash, liquidity, working capital and drive enduring growth in revenue and profitability, as well as addressing underperforming / turnaround situations.

Resolution & Recovery:

We provide specialist advice to support the stability of banks and capital markets. Within the Resolution & Recovery team, we support our clients through periods of financial stress, including helping them to recover and restructure. You will have the opportunity to work with many different clients, including insurers, banks, fin tech, asset and wealth managers and payment firms.

Sports Business Group:

We work exclusively on sports assignments, to bring our commercial, financial, regulatory, taxation and business knowledge from the sports sector to our clients.

Transaction Services:

We provide both due diligence and post deal advisory services across a range of areas (e.g. Integrations, separations, operations and technology) on transactions. This means you’ll be helping clients who are planning to buy, sell or take-over businesses with the execution of the deal. These are often large global deals with high profile clients. 

In Monitor Deloitte we help leading organisations overcome their toughest challenges and unlock new growth. We combine deep industry expertise, human-centered design, and data-driven insights to future-proof businesses, seize new market opportunities, and navigate disruptive technologies. We empower clients to make critical decisions and achieve their goals. In our Strategy & Business Design team, you'll gain experience across diverse sectors, including Consumer, Technology, Private Equity, Life Sciences, Financial Services, Innovations & Ventures, and Sustainability.