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 team 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 a Senior Data Analyst in our Forensics & Financial Crime team and the wider Strategy, Risk & Transactions Advisory department, you will play a key role in supporting complex financial crime, fraud and anti-corruption investigations through data analysis.
You will be responsible for processing, transforming and analysing large volumes of structured data, primarily financial and transactional information, to support investigative activities and help identify anomalies, inconsistencies and potentially suspicious transactions.
Working with data from multiple sources, including accounting records, invoices, payment files and other financial datasets, you will ensure that information is accurate, consistent and ready for forensic analysis. You will apply your technical expertise in SQL, Python and advanced Excel to extract, clean, combine and analyse data, as well as support the development and execution of ETL processes.
Typical responsibilities include:
#OurRequirements
• Professional experience: Approximately 2–4 years of relevant experience in data analytics, data engineering, financial data analysis, business intelligence or a similar role. Experience working with financial or transactional data is highly desirable.
• Technical skills: Strong practical knowledge of SQL and Python for data extraction, manipulation, cleaning and analysis. Advanced Excel skills are essential.
• Data processing: Experience working with large datasets from multiple sources, including data cleaning, transformation, integration, validation and reconciliation.
• ETL knowledge: Understanding and practical experience with ETL processes and data preparation workflows.
• Financial data understanding: Good understanding of financial information, including accounting entries, debits and credits, invoices, payments and financial transactions. Familiarity with accounting concepts and financial reporting data is an advantage.
• Analytical mindset: Strong analytical and problem-solving skills, with the ability to identify data inconsistencies, unusual patterns and potential anomalies.
• Professionalism and adaptability: Proactive, detail-oriented and reliable, with the ability to manage multiple tasks, take ownership of deliverables and adapt to changing project priorities.
• Teamwork and communication: Comfortable working collaboratively with forensic investigators, consultants and other stakeholders, translating data findings into clear and meaningful outputs.
• Language: Excellent written and spoken English.
Bonus Qualifications
• Data analytics tools: Experience with data visualisation and business intelligence tools such as Power BI or Tableau.
• Data engineering: Familiarity with data pipelines, database management systems and automation frameworks.
• Financial systems: Exposure to ERP systems (e.g. SAP, Oracle) and accounting or enterprise financial databases.
• Forensic experience: Previous experience supporting fraud investigations, anti-corruption projects, financial crime investigations or forensic data analytics.
• Additional programming skills: Knowledge of R or other programming languages for data analysis.
• 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 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.
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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DTTL, Deloitte NSE LLP and Deloitte Central Mediterranean S.r.l. do not provide services to clients. Please see www.deloitte.com/about to learn more about our global network of member firms.
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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