Forensic Data Analyst

2 weeks ago

Sydney, New South Wales, Australia beBeeInvestigator Full time $80,000 - $123,456
Job Opportunity

Protect and restore enterprise and financial reputation by investigating facts, resolving disputes, and managing regulatory challenges.

About the Role

This role involves working 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 program development.

Responsibilities
  • Use market-leading data analytics tools to generate insights for fraud investigations, disputes, and regulatory compliance challenges.
  • Collaborate with the broader Forensics team and consult with stakeholders to develop forensic procedures and define measurable data metrics.
  • Extract, validate, transform, and load high-volume structured and unstructured data from multiple sources for deeper analysis.
  • Develop algorithms, data mining, and data analytic solutions to assist clients with detecting fraud, bribery, and corruption, irregular financial transactions, anomalous employee behavior, and total error and waste in operations.
  • Support senior team members in preparing and presenting client deliverables using visualization software.
Requirements
  • Ability to communicate technical information effectively and collaborate with cross-functional teams.
  • Strong problem-solving and critical thinking skills, with the ability to clearly present data, conclusions, and recommendations.
  • Proficiency and professional experience with data manipulation languages such as SQL, statistical techniques, and analytical tools like Alteryx, Python, R, or similar packages.
  • Ability to analyze and draw conclusions from financial and operational data.

This is an exciting opportunity to work with a diverse portfolio of clients across industries and take on a wide range of technological challenges.

About Us

We help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

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