Forensic Data Investigator
3 days ago
We are seeking an expert in data analysis and investigation to join our team. As a Consultant or Senior Consultant, you will play a key role in helping organisations protect their reputation and resolve disputes.
The successful candidate will work across all areas of forensics, including anti-money laundering, corruption, fraud, and commercial disputes. They will use advanced data analytic tools to generate insights that support investigations and regulatory compliance challenges.
- Develop algorithms and data mining solutions to detect fraud, bribery, and corruption, as well as irregular financial transactions and anomalous employee behavior.
- Work with the broader team to develop forensic procedures, define measurable data metrics, and design investigative analysis.
- Extract, validate, transform, and load high-volume structured and unstructured data from multiple sources for deeper analysis.
This is a challenging and rewarding role that requires strong problem-solving and critical thinking skills. The ideal candidate will be able to communicate complex technical information effectively and collaborate with cross-functional teams.
Key Requirements- Proficiency in data manipulation languages such as SQL and statistical techniques (regression, clustering).
- Experience with analytical and modelling tools such as Alteryx, Python, R, or similar packages.
- Ability to clearly present data, conclusions, and recommendations to clients.
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