Business Analyst (all genders) im Bereich Forensic
Deloitte · Wien
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- Company
- Deloitte
- Location
- Wien
- Employment type
- Full-time
- Salary
- € 46.200
- Posted
- November 4, 2026
About this job
Die Bekämpfung von Financial Crime, insbesondere Geldwäsche und Sanktionen, ist heute datengetrieben. Wenn du Financial Crime mit Daten, smarten Tools und AI bekämpfen willst – statt nur darüber zu sprechen – dann sollten wir uns kennenlernen. Was dich erwartet: Du arbeitest an spannenden Projekten, z.B.: Datenanalysen zur Risikoerkennung (z.B. Auffälligkeiten/Red Flags, Muster, Trends) Optimierung von Transaktionsmonitoring- und Screening-Systemen (z.B. Schwellenwert-Anpassungen, Trefferqualität, Fuzzy-Logik) Weiterentwicklung von Risiko- und Regelmodellen (z.B. Risikoeinstufung, Alert-Priorisierung, Szenarien/Typologien) Entwicklung automatisierungsunterstützter Dashboards & Reports, um Risiken zu identifizieren und transparent aufzuzeigen Fachliches Testing & Validierung (z.B.…
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