{"id":3391336,"url":"https://alion.io/job/deloitte-belgium-forensics-data-analyst-manager","title":"Forensics Data Analyst Manager","company":{"id":3839238,"name":"Deloitte Belgium","domain":"deloitte.be","url":"https://alion.io/company/deloitte-belgium","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Avature","truth_index":null},"role":"Analytics","role_family":"Analytics","seniority":"senior","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Zaventem, Belgium"],"countries":["BE"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":53000,"max_usd":120000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3468},"experience_years_min":6,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-28T10:11:18Z","employer_posted_date":"2026-10-28","last_verified_at":"2026-10-29T16:33:51Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"Can’t wait to make an impact on the world? You’re not alone. Join us in driving progress in the working world and beyond.\nYour journey with us\n\nWe're seeking an experienced Manager in Forensic & Financial Crime to lead complex investigations, drive strategic compliance initiatives, and protect organizations from evolving financial threats. You'll combine investigative expertise with business acumen, managing high-stakes cases while building and mentoring a talented team.\nThis is a role for someone who thrives in ambiguity, commands respect from C-suite stakeholders and has a proven track record of uncovering hidden risks.\nKey Responsibilities\nInvestigation & Case Management\nLead end-to-end forensic investigations into fraud, embezzlement, money laundering, and financial crimes\n2Manage complex multi-jurisdictional cases involving regulatory bodies, law enforcement, and external counsel\n3Develop investigative strategies, coordinate evidence collection, and prepare findings for litigation or regulatory submission\nOversee digital forensics, data analytics, and financial tracing to build compelling cases\nStrategic Compliance & Risk Mitigation\nDesign and implement anti-fraud frameworks, financial crime controls, and compliance programs\nConduct forensic audits and risk assessments across business units and geographies\nAdvise senior leadership on emerging threats, regulatory trends, and control enhancements\nDevelop policies and training to strengthen organizational resilience against financial crime\nTeam Leadership & Development\nBuild, mentor, and manage a team of forensic specialists, investigators, and analysts\nFoster a culture of excellence, continuous learning, and ethical conduct\nAllocate resources strategically across investigations and compliance projects\nConduct performance reviews and identify talent for advancement\nStakeholder Engagement\nPartner with legal, compliance, audit, and business teams to align on priorities\nCommunicate investigation outcomes and recommendations to board, audit committees, and executives\nLiaise with external partners: law enforcement, regulators, external counsel, and forensic vendors\nLet's talk about you\n Required Qualifications\n6+ years of experience in forensic accounting, financial crime investigation, or related field\nAdvanced investigative skills: fraud detection, financial tracing, digital forensics, data analytics\nRegulatory & legal knowledge: AML/CFT, sanctions, FCPA, bribery laws, and financial crime statutes\nLeadership experience: proven ability to manage and develop teams in complex environments\nProfessional credentials: CPA, CFE (Certified Fraud Examiner), or equivalent forensic qualification\nAnalytical excellence: strong quantitative skills and comfort with data analytics tools\nCommunication: ability to translate complex findings into clear, actionable insights for diverse audiences\nPreferred Qualifications\nBig Four or top-tier forensic firm experience\nBackground in law enforcement, financial intelligence, or regulatory agencies\nExpertise in sanctions, or emerging financial crime areas\nExperience with litigation support and expert witness testimony\nKnowledge of investigative software \nDutch, French and English Speaking\nOur story\nOur Risk, Regulatory & Forensic practice is a global leader in helping clients manage risk and uncertainty from the boardroom to the network. We provide a broad array of services that allow our clients around the world to better measure, manage and control risk to enhance the reliability of systems and processes throughout their organization.\nWho is Deloitte?\nWe provide industry-leading audit and assurance, tax and legal, consulting and related services. We are committed to driving innovation across offerings to help our clients address their challenges, while giving our professionals opportunities to learn and grow in this era of transformation.\nIn Belgium, +5000 dedicated professionals active in +10 offices, take great pride in bringing multidisciplinary expertise to a wide variety of clients, from national and international companies, small, fast-growing and large organizations to public institutions and governmental authorities.\nWhy Deloitte?\nBe the true you! We foster diversity and inclusion and encourage you to bring your authentic self to work. Explore, question and collaborate while building a career that inspires and energises you.\nNever stop growing! Diversity of thought makes us stronger. At Deloitte, we tailor a personalized learning experience, offering you the opportunity to grow at your own pace and achieve maximum impact.\nWe practice what we preach! As a Purpose-led organisation, at the heart of everything we do is a set of timeless principles and unifying values.\nLife looks different for each of us, so we created a varied benefits package that you can tap into: \n My Benefits My Choice, a flexible rewards plan tailored to your lifestyle and priorities\n Sustainable transport options offered by Mobility@Deloitte\n Flexible work arrangements for all and initiatives supported by Parents & Caregivers @Deloitte\n Wellbeing tips and activities powered by Energise@Deloitte\n Topped off with other health benefits and insurance opportunities\n Empowering our employees with flexible work arrangements remains essential in today's reality: \n Hybrid workplace: combination of home office and on-site (+10 offices in Belgium or client's premises).\n Part-time employment: all our jobs are open to full-time or part-time work under a 90% or 80% regime.\n Join us to make an impact together! Apply now!","description_format":"text","description_chars":5560,"description_truncated":false,"requirements":{"experience_years_min":6,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":true}]},"benefits":["Continuous learning","Flexible schedule","Home office"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Audit & Assurance Firms","Financial Advisory, Valuation & Restructuring","Management Consulting","Tax Advisory & Preparation"],"lifecycle":[{"event":"open","at":"2026-10-28T10:11:18Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":0,"expected_fill_days":10,"reasons":["conf:2","velocity","win:early","comp:brand"],"computed_at":"2026-10-29T05:49:05Z"},"pay":null,"html_url":"https://alion.io/job/deloitte-belgium-forensics-data-analyst-manager","json_url":"https://alion.io/job/deloitte-belgium-forensics-data-analyst-manager.json","meta":{"generated_at":"2026-10-29T20:05:50Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":29906,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-30T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":3839238},"rest":"https://alion.io/mcp/rest/get_company?id=3839238"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fdeloitte-belgium-forensics-data-analyst-manager"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fdeloitte-belgium-forensics-data-analyst-manager"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fdeloitte-belgium-forensics-data-analyst-manager"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/deloitte-belgium-forensics-data-analyst-manager\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fdeloitte-belgium-forensics-data-analyst-manager"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3391336}},{"tool":"search_jobs","arguments":{"company":"deloitte.be","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3391336},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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