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Deloitte

Audits companies and advises on tax and technology

Ediscovery & Digital Forensics Consultant

Security Operations & Incident ResponseUpdated on Nov 10
Full-timeThessaloniki, GreeceNo salary listed

About the Job

Requirements

  • At least 1–3 years of proven operational experience in IT, compliance, risk, audit, operations, or a related role.
  • Preferably have hands-on exposure to eDiscovery or investigation workflows, including identification, preservation, collection, processing, review, and production, or analogous data-intensive processes in IT, security, or compliance functions.
  • Have hands-on experience with SQL and Python, plus familiarity with ETL, data wrangling, and dashboarding tools such as Power BI or Tableau.
  • Have experience with mainstream investigation/eDiscovery platforms such as Relativity or Nuix, equivalent enterprise tools, or processing data from ERP systems such as SAP.
  • Have a strong understanding of data governance, privacy, and regulatory constraints such as GDPR, with practical experience applying them in cross-functional projects.
  • Be comfortable working in teams virtually and in person, and be able to onboard, guide, and support less-experienced team members.
  • Be proactive and reliable, take responsibility for tasks across different parts of a project, work in both client-facing and supporting roles, and adapt to changing priorities.
  • Have excellent written and spoken English.

Responsibilities

  • Consult with clients to assess eDiscovery and analytics needs and design tailored end-to-end solutions, capturing requirements, scope, legal constraints, and technical constraints.
  • Execute the eDiscovery lifecycle, including identification, legal hold, preservation, collection through forensic imaging, processing, analysis using technology-assisted review, technology-driven review or analytics, document review management, and production.
  • Perform structured-data and unstructured-text analytics, including data wrangling, de-duplication, normalization, enrichment, entity resolution, and anomaly detection.
  • Develop and apply advanced analytics, including statistical methods, machine learning, and natural language processing, to detect fraud patterns, suspicious transactions, or compliance issues.
  • Analyze ERP systems to map transactional flows, trace funds across modules and entities, and identify anomalies or control gaps relevant to financial investigations.
  • Build, maintain, and present dashboards and interactive visualizations that translate complex datasets into clear client-facing graphics and executive summaries.
  • Perform quality-control and validation checks across ingestion, processing, and analytics to ensure data integrity and accuracy.
  • Identify process and tooling improvement opportunities, and propose automation and technology integration to accelerate delivery and reduce manual review.
  • Identify areas requiring further development for oneself and junior team members, consider how these may affect project delivery, and perform appropriate quality-control checks on one's own work.

Desired Qualifications

  • Knowledge of accounting and auditing standards such as IFRS and ISA, or practical audit experience.
  • Experience with forensic accounting techniques, including transaction tracing, ratio analysis, sampling, journal-entry testing, and lifestyle or Benford analytics.
  • Relevant professional or compliance certifications, or progress toward them.

About the Company

Deloitte

Audits companies and advises on tax and technology

Deloitte audits companies and advises businesses and governments on tax, technology, and risk, and it is one of the Big Four, the world's four largest accounting firms. In 1849 its founder became the first independent auditor of a public company, Britain's Great Western Railway. Its auditors check companies' financial reports for errors and fraud before investors rely on them, while its consultants design strategy, install business software, and defend clients against cyberattacks. Clients pay fees for each audit or project, and each country's Deloitte firm is a separate business owned by its local partners. Deloitte was founded in London in 1845 and is based in New York.

Company size
10,001+
Company stage
Late Stage VC
Total funding
$17.1M
Headquarters
New York, NY
Founded
1845

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