Forensics & Financial Crime (Senior) Consultant @Thessaloniki

Role summary

Forensics & Financial Crime (Senior) Consultant @Thessaloniki is a full-time role at Deloitte Italia in Thessaloniki, Central Macedonia, Greece (hybrid). Posted 2026-10-13. Experience level: 2-5.

Job title

Forensics & Financial Crime (Senior) Consultant @Thessaloniki

Company

Deloitte Italia

Location

Thessaloniki, Central Macedonia, Greece

Work arrangement

hybrid

Employment type

full-time

Category

Software Engineering

Experience level

2-5

Date posted

2026-10-13

Job description

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 (Senior) Consultant in our Forensics & Financial Crime team and the wider Strategy Risk & Transactions Advisory department, you provide high ‑ quality expertise in supporting investigations into complex financial crime matters. With your knowledge and analytical insight, you conduct investigative work into fraud, corruption and money laundering and support audit teams, helping clients safeguard their financial integrity and mitigate risks. Typical responsibilities are:

Identify and address fraud and compliance risks during audits and advisory engagements.

Support and perform dynamic, leading‑edge audit procedures with a forensic lens; design targeted test procedures to detect anomalies and control weaknesses.

Conduct forensic investigations when not actively supporting audit teams including evidence gathering, interviews, document review and forensic data analysis.

Challenge audit teams and clients by applying forensic expertise during statutory audit work (e.g. revenue recognition, asset verification) and in incident response scenarios.

Contribute to and uphold forensic quality standards; review work of peers and guide colleagues on methodology and forensically robust documentation.

#OurRequirements

Key Qualifications

Professional experience: At least 2 to 5 years of operational experience in internal audit, consultancy or forensic accounting/investigations. Proven financial knowledge and prior experience in auditing or supporting audit engagements with embedded forensic components; practical incident response/investigation experience preferred.

Regulatory and domain familiarity: Strong grounding in accounting and auditing standards (IFRS, ISA). Knowledge of investigative techniques: interviewing, evidence preservation, chain of custody and report writing suitable for internal investigations or litigation support.

Risk & regulation: Familiarity with relevant legal, regulatory and compliance frameworks.

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]

Data Analytical experience: Proficiency in data analytics and manipulation: SQL, Excel (advanced), Python or R for forensic analyses.

IT Audit experience : performing risk ‑ based assessments of IT general and application controls, change management, user access and segregation of duties, and testing remediation actions to ensure the confidentiality, integrity and availability of systems supporting financial reporting and operations.

Qualifications: Certified Fraud Examiner (CFE), CISA, forensic accounting qualifications, or investigative certifications.

If you're ready to take your career