Forensic Data Analyst - Senior Consultant

• Carry out data analytics on large structured and unstructured datasets using a wide range of database management systems, BI reporting and visualization software
• Carry out investigative methodologies to identify issues and gather relevant evidence
• Assist in developing tools/solutions directed towards future prevention, continuous monitoring, detection and investigation of occupational fraud and financial crime
• Develop supporting material on the benefits of forensic data analytics for clients and fraud examiners, explaining how it can be applied to their issues
• Ensure proper execution of fieldwork as per work plan and adherence to assignment mandates
• Assist in drafting detailed reports on observations/findings within scheduled timelines
• Summarize and communicate analysis results with accuracy and attention to detail
• Liaise with clients and build on existing client relationships
• Ensure compliance to the firm's risk management policies and procedures

KEY ATTRIBUTES

• Strong analytical and problem solving skills
• Strong quantitative ability with aptitude to manipulate, interpret, and present data
• Demonstrated track-record of efficient project execution
• In-depth understanding of Forensic investigation process and demonstrated capabilities of using Forensic Data Analytical tools for conducting analysis and gathering evidence
• Ability to work within tight deadlines and tough client conditions, which may require working for extended hours
• Experience of data extraction, analysis, cleaning, quality, and manipulation skills
• Experience of handling large data volumes (including efficiency and scalability concepts)
• Experience in big data analysis and manipulation with any of the following software: MySQL, ACL, IDEA, Tableau and Power BI.
• Knowledge of statistical techniques and analysis such as regression, clustering, sampling, social network analysis, etc.

KEY EXPERIENCE PARAMETERS

• Qualified with a relevant degree in Computer Science, Engineering, Mathematics or related fields
• Post-qualification work experience of 4 to 5 years, with at least 3 years experience in Forensic Data Analytics
• Professional certificate/degree in Forensic Accounting would be an added advantage