Consultative Offerings - Summer Scholar - Forensic Analytics

Relha LLC; Northern (KY); Hybrid; USD 55,000 - 69,000; Full time

Job summary

Deloitte is seeking a Forensic Analytics Summer Scholar to apply data analytics and ML to regulatory and investigative challenges. You will collaborate with attorneys, forensic accountants, and investigators on high-impact projects using tools like SQL, Python, and big data platforms.

Responsibilities include developing analytics strategies, building predictive models, and creating dashboards to visualize insights across global data sources.

Qualifications

• Must be enrolled in an accredited college/university and expected to graduate Spring/Summer 2028 in Technology, Data Analytics, CS, or related program.
• Strong academic track record (3.0 GPA).
• Ability to attend all in-person core programming sessions.
• Must be legally authorized to work in the United States without employer sponsorship.
• Ability to travel up to 25% depending on assignments.

Responsibilities

• Join a fast-growing Digital Forensics practice focused on AML analytics and Forensic Analytics.
• Apply data analytics, statistical methods, and predictive modeling to client engagements.
• Develop analytics plans and dashboards to support investigations and regulatory compliance.
• Analyze high-performance relational databases (SQL Server, Oracle) for insights.
• Query large datasets to identify patterns relevant to forensic investigations.
• Develop predictive analytics, text analytics, and cognitive computing solutions.
• Collaborate with multidisciplinary teams to deliver data-driven regulatory and fraud solutions.
• Contribute to practice technology initiatives and continuous learning.

Skills

Data analytics

Python

SQL

Excel

Big data tools

Reporting tools

Education

Bachelor's degree in progress

Tools

SQL Server

Oracle

Job description

Consultative Offerings - Summer Scholar - Forensic Analytics

Are you ready to go beyond your potential and reach something greater? At Deloitte, we believe in more than just growth—we believe in exponential possibilities. Here, your unique talents and ambitions are amplified by the power of our collaborative teams, innovative thinking, and mentorship. When you join Deloitte, you don’t just build a career—you unlock unlimited opportunities, shaping your future and the world around you. Take the power of you and put it to the power of Deloitte. Reach your exponential!

As a Forensic Analytics Summer Scholar, you’ll use your technology and data analytics skills to help clients address business challenges related to regulatory, risk, and forensic issues. You’ll develop data analysis plans, create analytics strategies, assess models, and design solutions. By analyzing risk through data and technology, you’ll help build a more trustworthy and reliable world.

Recruiting for this role ends on 11/01/2026.

Work You’ll Do

As a Forensic Analytics Summer Scholar, you will:

Join a fast-growing practice focused on Digital Forensics, Anti-Money Laundering Analytics, and Forensic Analytics, where you’ll collaborate with attorneys, forensic accountants, and investigators on a wide range of complex and high-impact projects

Leverage data, statistical and quantitative analysis, rules-based methods, and predictive modeling to deliver insights into forensic challenges, including supporting engagements such as investigations, anti-corruption compliance, restructuring, safety, quality, and enterprise fraud management

Apply advanced analytics, AI, GenAI, and machine learning to help clients stay at the cutting edge and explain past events while supporting informed decision-making for the future

Analyze and manage high-performance relational databases (e.g., SQL Server, Oracle, Microsoft Access, OLAP, and proprietary platforms) to uncover critical insights

Query and mine large datasets to identify transaction patterns, examine financial data, and filter for targeted information relevant to forensic investigations and compliance

Design and develop predictive analytics models, text analytics solutions, and cognitive computing frameworks to detect anomalies and hidden patterns

Build and maintain interactive dashboards to visualize and integrate data from across the globe, employing specialized competencies such as advanced analytics, visualization, and geospatial techniques

Engage with multidisciplinary teams of data analytics experts, software engineers, and business analysts to develop data-driven solutions for regulatory risk, anti-money laundering, and fraud management using both traditional and emerging technologies

Contribute to practice technology initiatives and investments, demonstrating adaptability, leadership, and a continuous learning mindset in an environment that fosters outstanding growth and advancement

Regardless of type of work, your work may require:

Strong verbal and written communication skills for effective client and team interactions

Ability to work independently and manage multiple responsibilities in a fast-paced environment

Problem-solving and critical thinking skills to drive innovation and operational improvements

Collaborative mindset with the ability to communicate across Deloitte teams and client stakeholders

Quick to learn and apply new concepts, frameworks, and emerging technologies

Proactive in managing personal and professional growth and expanding consulting skills

Solid understanding of Windows-based systems and proficiency with Microsoft Excel, Word, and PowerPoint

The Team

Our Deloitte team plays a major role in directly embedding technology insights into our clients’ organizational goals. At Deloitte, our consultants create sharply-focused solutions within an organization’s operating model, accounting for its people, intellectual capital, technology, and processes. Engagement teams at Deloitte drive value for our clients but also understand the importance of developing resources and contributing to the communities in which we work. We make it our business to take issue to impact, both within and beyond a client setting.

Required Qualifications

Must be currently enrolled in an accredited college or university and expected to graduate by Spring/Summer 2028 pursuing a bachelor’s degree or higher in Technology, Data Analytics, Computer Science, and Computer Engineering or a related/equivalent program

Strong academic track record (3.0 cumulative GPA required)

Ability to attend all in person core programming sessions

Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future

Ability to travel up to 25%, on average, based on the work you do and the clients and industries/sectors you serve

Candidates must be at least 18 years of age at time of employment

You must reside within a commutable distance of your assigned office with the ability to commute daily, if required

Preferred Qualifications

Strong academic track record (3.2 cumulative GPA preferred)

Relevant work experience or work experience in a professional environment (e.g. internships, summer positions, school jobs)

Familiarity with a variety of analytics tools and programming languages such as, but not limited to:

Microsoft SQL Server, Oracle

Predictive Analytics/Data Mining: (e.g. Python)

Big Data Tools (e.g. Hadoop, Hive, Pig, Impala, Mahout)

Reporting Tools (e.g. Business Objects, Reporting Services)

This is an entry-level opportunity intended for candidates interested in beginning or building a career in this field. We welcome applicants from a range of educational and professional backgrounds who meet the qualifications for the role. For roles that require a year or more of work experience, please review the experienced jobs within our careers site.

The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate is $45/hour.

Deloitte is committed to providing reasonable accommodations for people with disabilities. If you require a reasonable accommodation to participate in the recruiting process, please direct your inquiries to the Global Call Center (GCC) at [emailprotected] .

Our people and culture

Our 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 ways of thinking, ideas, and perspectives, and bring more creativity and innovation to help solve our clients' most complex challenges. This makes Deloitte one of the most rewarding places to work.

Our purpose

Deloitte’s purpose is to make an impact that matters for our people, clients, and communities. At Deloitte, purpose is synonymous with how we work every day. It defines who we are. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities. Learn more.

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"" means Deloitte Transactions and Business Analytics LLP, a subsidiary of Deloitte LLP. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries.

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.