Position Summary

Deloitte Transactions and Business Analytics LLP seeks an Advisory Senior Consultant in San Jose, CA.

Work You’ll Do

Utilize data, statistical and quantitative analysis, rules-based methods, and explanatory and predictive modeling to bring insights to client issues in Forensic, Regulatory, AML and transaction domains. Validate models by reviewing quantitative test results on scenarios and statistical models. Provide strategic analysis of structured and unstructured electronic data for purposes of deep data analysis and mining. Perform risk assessment, risk ranking, automated control design, and control GAP analysis. Review draft reports of findings, including the preparation of tables, exhibits, and charts. Assess information systems and technology that manage risk and drive operational, financial, and regulatory compliance processes as well as solutions that manage risk associated with information technology. Perform assessments, remediation, implementation, and integration of end-to-end solutions. Liaise between technology and business personnel to enable efficient and successful delivery of technology solutions. Assist with the preparation of proposals and participate in marketing initiatives. Participate in decision making with engagement management teams. Mentor, coach, and counsel junior staff. Assist with daily aspects of client engagements, including scheduling and conducting client interviews and documenting, coordinating, presenting client deliverables, and maintaining weekly status reports and issue resolution trackers on a sustained basis.



  • Bachelor's degree (or higher) in Computer Engineering, Information Systems, Business Analytics, Engineering, or related field (willing to accept foreign education equivalent).
  • Eighteen months of Data Analytics, Business Intelligence and reporting experience.
  • Experience must include eighteen months of:
    • Utilizing and developing applications in multiple databases, including Microsoft SQL Server, MySQL, MS Access, and Teradata;
    • Designing and developing SQL database models and performing data analysis using Python to support forensic, accounting, and litigation projects and KYC (Know Your Customer) remediations;
    • Automating jobs using SQL Server Integration Services (SSIS), creating batch scripting, performing data visualization, and devising interactive reporting using SSRS, Power BI, Tableau, and QlikView dashboards;
    • Creating status reports, milestones for data processing and reviews, event handlers, and complex analytical reports using SSRS to assist with project management;
    • Performing data mining, text categorization, and predictive coding, including structured analytics to cull the review population by creating scoring, training, and validation sets;
    • Conducting gap analyses of existing processes, reports, and available metrics against regulatory requirements and industry standards, and supporting development team efforts to remediate identified gaps; and
    • Querying and manipulating data sets to discover transaction patterns, uncover anomalies, and filter for targeted information using OLAP tools.
  • Position requires approximately 20% travel.

Our people and culture

Our diverse, equitable, and inclusive culture empowers our people to be who they are, contribute their unique perspectives, and make a difference individually and collectively. It enables us to leverage different ideas and perspectives, and bring more creativity and innovation to help solve our client most complex challenges. This makes Deloitte one of the most rewarding places to work. Learn more about our inclusive culture.

Professional development

From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to build new skills, take on leadership opportunities and connect and grow through mentorship. From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their career.

As used in this posting, “Deloitte Advisory” means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. These entities are separate subsidiaries of Deloitte LLP.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

Requisition code: 116610


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