Data Driven Forensic Investigator

1 day ago

Sydney, New South Wales, Australia beBeeForensic Full time $120,000 - $170,000

The role of a Forensic Investigator is to help organisations protect and restore their reputation by investigating facts, resolving disputes and managing regulatory challenges. We put integrity at the heart of compliance programs to ensure effective risk management.

As a Forensic Investigator in our team, you will work across all areas of forensic analysis including anti-money laundering, corruption, fraud and other investigations, commercial disputes, business integrity assignments, transaction disputes, fraud prevention and compliance programme development.

Eyewitness evidence is crucial for data-driven decision making in businesses facing regulatory challenges. Our forensics practice involves using advanced data analytic tools to generate insights that support fraud investigations, disputes, and regulatory compliance challenges for clients across various industries.

This role involves extracting, validating, transforming and loading high-volume structured and unstructured data from multiple sources for deeper analysis. You will develop algorithms, data mining, and data analytic solutions to assist clients with detection of anomalies, irregular transactions, employee misconduct, and errors in operations.

To be considered for this role, you must have strong analytical and problem-solving skills, and the ability to communicate complex information in simple language and collaborate with cross-functional teams effectively.

Proficiency in programming languages such as SQL, statistical techniques (regression, clustering etc.), and analytical tools like Alteryx, Python, R or similar packages is required.

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