Fraud & Forensic Data Analyst @ Thessaloniki

What impact will you make?

What Impact will you make?

Are you looking for an opportunity in Thessaloniki that offers you a hybrid working model?

Are you ready to work on large scale projects for industry-leading clients around the world and elevate your career to an international level?

If so, check below for more info about this career opportunity!

You bring passion, we bring opportunities!

#YourOpportunity

Deloitte is a worldwide leader in Professional Services with a presence in more than 150 countries and territories. Since 2018, Deloitte has been operating its Competence Center in Thessaloniki with satellites in the cities of Patras, Heraklion, and Ioannina - which are model hubs of expertise, training, and innovation, specializing in cutting-edge exponential technologies, in which graduates and young professionals undergo immersive experiences, continuous learning, gaining practical insights and hands-on training that empower them to navigate the complexities of the digital landscape.

Deloitte is an ideal working environment for both young and senior professionals who want to take the next step in their careers, offering them a supportive and international working environment that leverages their expertise and potential. Its corporate culture is based on trust and collaboration and ensures diversity and inclusion so that everyone feels part of a great team.

We are currently seeking for ambitious team players to become part of our Forensics & Financial Crime team within our Strategy Risk & Transactions Advisory department in Thessaloniki.

#YourServiceLine

Strategy, Risk & Transactions (SR&T) Advisory

Strategy, Risk & Transactions (SR&T) is an end-to-end strategic advisory practice, enabling our C-suite clients to make informed, robust decisions and strategic choices. It integrates the full scale of Deloitte's M&A capabilities, consolidates Climate & Sustainability advisory capabilities, and tightens the connection between strategy development and risk management to assist clients with navigating uncertainty and change.

#AboutYourTeam

Forensics & Financial Crime is a key department within Strategy Risk & Transactions Advisory with an ambitious plan in terms of growth, innovation, talent management and market recognition. We help our clients, (large) corporates and financial institutions, to take advantage of the benefits of innovative new digital technology, support their digital transformation, regulatory compliance, control testing and credit and prudential transformation across the value chain, provide improved data‑driven leadership insights, and thus support growth and innovation. Our 90+ talented professionals are unified by a collaborative culture that fosters integrity, outstanding value to markets and clients, commitment to each other, and strength from cultural diversity.

#AboutYourRole

As an Consultant in our Forensics & Financial Crime team and the wider Strategy Risk & Transactions Advisory department, you will assist and consult directly with clients by performing analysis relating structured and non-structured data as part of end-to-end eDiscovery and Forensic analytical solutions. You will analyse client needs, oversee data collection and processing, and ensure the delivery of high-quality services. In this role you are expected to identify areas that require further development (for yourself and junior team members) and be aware of how these might impact delivery of projects (i.e., adequately perform QC checks on your own work). Typical responsibilities are:

• Consult with clients to assess eDiscovery and analytics needs and design tailored end‑to‑end solutions (requirements capture, scope, legal/technical constraints).
• Execute the eDiscovery lifecycle: identification, legal hold, preservation, collection (forensic imaging), processing, analysis (TAR/TDR/analytics), document review management and production.
• Perform structured data and unstructured text analytics: data wrangling, de‑duplication, normalization, enrichment, entity‑resolution and anomaly detection.
• Develop and apply advanced analytics (statistical methods, machine learning, NLP) to detect fraud patterns, suspicious transactions or compliance issues.
• Analyse ERP systems to map transactional flows, trace funds across modules and entities, and identify anomalies or control gaps relevant to financial investigations.
• Build, maintain and present dashboards and interactive visualizations translating complex datasets into clear, client‑facing graphics and executive summaries.
• Perform quality control and validation checks across ingestion, processing and analytics to ensure data integrity and accuracy.
• Identify process and tooling improvement opportunities; propose automation and technology integration to accelerate delivery and reduce manual review.

#OurRequirements

Key Qualifications

• Professional experience: At least 1-3 years of proven operational experience in IT, compliance, risk, audit, operations or related roles. Preferably, hands‑on exposure to eDiscovery or investigation workflows (identification, preservation, collection, processing, review, production) or analogous data‑intensive processes in IT/security/compliance functions
• Technical skills: Proven hands-on experience with SQL and Python plus familiarity with ETL/data‑wrangling and dashboarding (Power BI, Tableau). Experience with mainstream investigation/eDiscovery platforms or similar enterprise tools (Relativity, Nuix, or equivalent), or with processing data from ERP systems (e.g. SAP).
• Risk & regulation: Strong understanding of data governance, privacy and regulatory constraints (GDPR and equivalent), and practical experience applying these in cross‑functional projects.
• Team support: Comfortable working in teams both virtually and in person; able to bring colleagues along — onboarding, guiding and supporting less‑experienced team members so they become effective contributors.
• Professionalism & adaptability: Proactive, reliable and comfortable taking responsibility for tasks across different parts of a project; able to work in both client‑facing and supporting roles and adapt to changing priorities.
• Language: Excellent written and spoken English.

Bonus Qualifications - [if applicable]

• Financial Knowledge: knowledge of accounting and auditing standards (IFRS, ISA) or practical audit experience;.
• Experience in forensic accounting techniques: transaction tracing, ratio analysis, sampling, journal entry testing and lifestyle/Benford analytics.
• Qualifications: Relevant professional or compliance certifications progress towards them.

If you're ready to take your career to the next level in a challenging international environment, focusing on continuous learning and dynamic teamwork, both in Greece and abroad, you're ready for Deloitte!

#WhatWeOffer

At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits:

🏠 Modern hybrid workplace, characterized by flexibility and Smart Working

⚖ Empowered well-being: We provide multiple program offerings to support your well-being needs (flexible working arrangements, extra days of leave, parental allowances)

🌍 Engagement within international large-scale teams and projects, with opportunities to travel for training or client purposes.

📚 Constant opportunities for learning with unlimited access to internal and external learning platforms and sponsored certificates aligned with business needs and technology trends

🚀 Challenging and innovating environment where personal development and growth are encouraged, always with transparency and trust

? Diverse culture and active communities that enable you to bring yourself to work

🎉 Team Building and Corporate Social Responsibility Activities

🏃 A buddy to support you with your onboarding

🌴 Extra days of annual leave

⚕ Private medical health insurance plan

💳 Ticket restaurant card

? Exclusive Discounts to several retail providers, restaurants and others

📱 Mobile phone

🍏 Fresh fruits and unlimited coffee every day at our offices

Please note that all well-being benefits mentioned above are subject to annual review.

About Deloitte

#OurServices

Deloitte offers integrated services that include Audit & Assurance, Technology & Transformation, Strategy Risk & Transactions Advisory, Tax and Legal. Our approach combines insight and innovation from multiple disciplines with global business and industry expertise to help our clients excel anywhere in the world. We deliver outstanding impact on the reputation and success of our clients, in Italy and globally. In pursuing this we contribute to a sustainable and prosperous society, and are firm believers in the positive impact business can and should have on the world it operates within.

#OurPurpose

We are led by a purpose, to make an impact that matters with clients, people and society. This purpose defines who we are and what we stand for. It's not about being the biggest. It’s about being the first choice for the largest and most influential clients, and the first choice for the best talent.

#OurValues

At Deloitte we foster a collaborative culture where talented individuals can produce their best work. We value innovative thinking, diverse insights and a genuinely distinctive level of customer service through our expertise and professionalism. We value difference, with respect at the heart of our inclusive culture.

#OurTalentExperience

From day one at our firm, practitioners are part of a community. Our development and career progression framework will help them develop the skills and capabilities to succeed. The wellness of our people and the ability to offer agile working arrangements is at the center of our unique talent experience. We create a workplace that encourages collaboration, creativity, inclusiveness to ensure our staff are supported, encouraged and feel a sense of purpose and meaning in what they do each day.

Sounds like the sort of role for you? Apply now.

Location: Thessaloniki

This document has been prepared by Deloitte Business Solutions Societe Anonyme of Business Consultants, Deloitte Certified Public Accountants Societe Anonyme and Deloitte Alexander Competence Center Single Member Societe Anonyme of Business Consultants.

Deloitte Business Solutions Societe Anonyme of Business Consultants, a Greek company, registered in Greece with registered number 000665201000 and its registered office at Marousi Attica, 3a Fragkokklisias & Granikou str., 151 25, Deloitte Certified Public Accountants Societe Anonyme, a Greek company, registered in Greece with registered number 0001223601000 and its registered office at Marousi, Attica, 3a Fragkokklisias & Granikou str., 151 25 and Deloitte Alexander Competence Center Single Member Societe Anonyme of Business Consultants, a Greek company, registered in Greece with registered number 144724504000 and its registered office at Thessaloniki, Municipality of Pylaia - Chortiatis of Thessaloniki, Vepe Technopolis Thessaloniki (5th and 3rd street), are all companies of the Deloitte Central Mediterranean S.r.l. (“DCM”) geography. DCM, a company limited by guarantee registered in Italy with registered number 09599600963 and its registered office at Via Santa Sofia no.28, 20122, Milan, Italy is one of the Deloitte NSE LLP geographies. Deloitte NSE LLP is a UK limited liability partnership and member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee.

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Deloitte is a leading global provider of audit and assurance, consulting, tax and related services. Our global network of member firms and related entities in more than 150 countries and territories serves four out of five Fortune Global 500® companies. Learn how Deloitte’s approximately 470,000 people make an impact that matters at www.deloitte.com.

This communication contains general information only, and Deloitte Business Solutions Societe Anonyme of Business Consultants, Deloitte Certified Public Accountants Societe Anonyme and Deloitte Alexander Competence Center Single Member Societe Anonyme of Business Consultants, is not, by means of this communication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. No entity in the Deloitte organization shall be responsible for any loss whatsoever sustained by any person who relies on this communication. Deloitte organization refers to Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms and their related entities collectively.

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Job Specs

Job Name

Fraud & Forensic Data Analyst @ Thessaloniki

Location

Thessaloniki

Business Area

GR - STRATEGY,RISK & TRANSACTIONS

Seniority

Junior

Business Function

STRATEGY,RISK & TRANSACTIONS - DACC