Analyst, Investigations & Insider Threat, Quality Risk & Security

Full Time
Job Sector:
Administration / Office Work
South Wales
Salary description:
Start Date:
Job Ref:

Your opportunity

Discover, investigate, influence. Our sharp, analytical minds are relied upon to ensure that Deloitte operates safely in an increasingly complex regulatory environment. Are you up to the challenge?
We encourage consideration of flexible ways of working, both formal and informal arrangements that allow for the best outcomes for our people and our clients. If this opportunity is of interest to you with some flexibility, please do discuss with us.

Your role

As an analyst in Deloitte's Insider Threat & Investigations team you will provide support to Investigations Managers in fulfilling their responsibilities to protect the Deloitte's brand and reputation. This will involve analysing potential threats and escalating them to the relevant Investigations Manager in the UK and Switzerland.

You will also help support the firm in meeting statutory requirements under GDPR by assisting the Data Privacy in responding to Data Subject Access Requests and the firm's Data Protection Office in investigating potential losses of personal data.

Join us and you'll be joining an expanding team of talented, highly motivated people who are successfully making an impact that matters.


• Use state of the art user behaviour analytics software to respond to insider threats swiftly and effectively
• Work closely with colleagues in our Ethics and Employee Relations teams to conduct sensitive investigations
• Contribute to projects aimed at maturing our insider threat programme
• Engage with internal stakeholders at all levels to promote compliance with legislative and regulatory requirements.
• Produce management information reports to help spot trends and to drive process improvement and policy change
• Use a suite of e-discovery tools to collate information in support of the following areas:
• Assisting the Data Privacy team in responding to request by data subjects under GDPR
• Assisting the Data Protection Officer in investigating personal data breaches

Your work, your choice

At Deloitte we believe the best impact is the value we add, not the hours we sit at our desk. We carefully consider agile ways of working, both formal and informal, that allow for the best impact for our people and our clients. Please speak to your recruiter about the working pattern that works best for you.

Location: Cardiff
Work pattern: This is a permanent contract opportunity.
The role can be worked on a full-time basis.

Your professional experience

Our analysts come from a wide range of backgrounds, sometimes with little or no prior experience of financial services. What connects us is our enquiring minds and our ability to deliver a great service. We are looking for:

• A high level of IT user competence, particularly in Microsoft Excel and databases
• Experience in information security is preferable
• The ability to operate with discretion and complete sensitive work in a confidential manner
• Good interpersonal skills and the ability to develop relationships and manage stakeholder expectations
• Ability to work under own initiative but also a good team player
• Excellent written and verbal communication skills, as well as close attention to detail
• Time management skills and ability to manage priorities under pressure, and escalate issues in a timely manner

Your service line: Quality, Risk and Security

The Quality, Risk and Security (QRS) community is an overarching identity for all of the professionals who manage quality and risk for Deloitte. It comprises: Deloitte Business Security (DBS), National Quality and Risk Management (NQRM), Quality & Risk Operations (QR Ops), and Service Line Quality and Risk Management teams (including Switzerland), and is led by a dedicated partner who sits on the firm's Executive. Within QRS, we use our skills and experience across a variety of disciplines to support a risk intelligent culture at Deloitte; enabling our partners and practitioners to deliver high quality services to their clients, minimising the administrative burden on our people, and acting as custodians of firm risk, security, ethics and reputation.

For a full job description please visit our online Deloitte Careers portal.

Deloitte LLP is a limited liability partnership registered in England and Wales with registered number OC303675 and registered office at 2 New Street Square, London, EC4A 3BZ. Deloitte LLP is the United Kingdom affiliate of Deloitte NWE LLP, a member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee ("DTTL"), its network of member firms, and their related entities. DTTL and each of its member firms are legally separate and independent entities.

Requisition code: 168520

Company Description

Closing Date:

You may return to your current search results by clicking here.

Latest Job Listings