Data Analysis Specialist

1 day ago


Sydney, New South Wales, Australia beBeeInvestigation Full time $107,800 - $158,830

Shape Your Future with Confidence

The Opportunity

We provide expertise to protect and restore enterprise reputation. We assist organisations to investigate facts, resolve disputes and manage regulatory challenges.

We understand how organisations navigate complex environments; how pressures, attitudes and culture influence employee actions; and how to leverage data analytics to improve compliance and investigation outcomes.

As a Forensic Data Analytics expert, you will work across all areas of Forensics including anti-money laundering, corruption, fraud and other investigations, commercial disputes, business integrity assignments, transaction disputes, fraud prevention and compliance programme development.

Your Key Responsibilities
  • Generate insights to support fraud investigations, disputes, and regulatory compliance challenges for clients using advanced data analytic tools.
  • Work with the broader Forensics team and consult with stakeholders; develop forensic procedures and define measurable data metrics and design investigative analysis.
  • Extract, validate, transform and load high-volume structured and unstructured data from multiple data sources for deeper analysis.
  • Develop algorithms, data mining, and data analytic solutions to assist clients with detection of fraud, bribery and corruption; irregular financial transactions; anomalous employee behaviour; and to target error and waste in their operations.


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