Forensic Data Analyst

5 days ago

Perth, Western Australia beBeeDataExpert Full time $120,000 - $170,000
Job Opportunity

We are seeking a data expert to join our team of investigators. This role involves working on the full lifecycle of data analysis, from discovery to reporting, to support investigations, disputes, and proactive risk detection.

The successful candidate will work across all areas of forensic analysis, including anti-money laundering, corruption, fraud, and other investigations. They will use market-leading advanced data analytic tools to generate insights and develop algorithms, data mining, and data analytic solutions to assist clients with detection of fraud, bribery, and corruption.

Key Responsibilities
  • Use advanced data analytic tools to generate insights and support fraud investigations, disputes, and regulatory compliance challenges.
  • Work 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 data sources for deeper analysis.
  • Develop algorithms, data mining, and data analytic solutions to assist clients with detection of fraud, bribery, and corruption.
Requirements
  • Ability to communicate technical information in non-technical language and effectively collaborate with members of cross-functional teams.
  • Strong problem-solving and critical thinking skills, ability to clearly and concisely present data, conclusions, and recommendations.
  • Proficiency with data manipulation languages such as SQL and statistical techniques (regression, clustering) and analytical and modeling tools.
  • Ability to hypothesize, analyze, and draw conclusions from financial and operational data.

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