Forensic Data Analyst - Senior Consultant

Job Description

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