Trainee Anti-Fraud Analyst (Public Sector) – Investigative Role

About the Company

Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. With a globally connected network of member firms in more than 150 countries and territories, Deloitte brings world-class capabilities and high-quality service to clients, delivering the insights they need to address their most complex business challenges. Our public sector practice is dedicated to helping government agencies and public institutions operate more efficiently, effectively, and transparently, tackling critical issues like fraud and corruption.

Job Description

Deloitte is seeking a highly motivated and detail-oriented Trainee Anti-Fraud Analyst to join our Public Sector team in Seattle. This entry-level investigative role is designed for individuals eager to begin a career in fraud detection, prevention, and investigation within the public sector. You will work closely with experienced analysts and consultants, assisting in complex cases, data analysis, and report generation. This position offers a unique opportunity to gain hands-on experience in a critical area, contributing to the integrity and accountability of public institutions.

Key Responsibilities

• Assist senior analysts in collecting, organizing, and analyzing financial and non-financial data relevant to fraud investigations.
• Support the development of investigative plans and methodologies.
• Conduct preliminary research and background checks on individuals and entities involved in potential fraud cases.
• Help in drafting reports, memos, and presentations summarizing investigative findings and recommendations.
• Learn and apply various data analytics tools and techniques to identify patterns and anomalies indicative of fraudulent activity.
• Participate in client meetings and interviews, taking detailed notes and supporting documentation efforts.
• Maintain strict confidentiality and adherence to ethical guidelines throughout all investigative processes.
• Stay updated on current fraud trends, regulatory changes, and investigative best practices in the public sector.

Required Skills

• Strong analytical and problem-solving abilities.
• Excellent written and verbal communication skills.
• High level of integrity and ethical conduct.
• Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
• Ability to work effectively both independently and as part of a team.
• Exceptional attention to detail and organizational skills.

Preferred Qualifications

• Bachelor's degree in Finance, Accounting, Criminal Justice, Criminology, Public Policy, or a related field.
• Prior internship or academic project experience related to analysis, investigation, or public service.
• Familiarity with data analysis software (e.g., SQL, Python, R) or business intelligence tools (e.g., Tableau, Power BI).
• Understanding of government operations, regulations, or public finance.

Perks & Benefits

• Comprehensive health, dental, and vision insurance.
• Paid time off and holidays.
• 401(k) retirement plan with company match.
• Tuition reimbursement and professional development programs.
• Mentorship and career growth opportunities.
• Access to a global network of experts and resources.
• Wellness programs and employee assistance initiatives.

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