Carry out data analytics on large structured and unstructured datasets using a wide range of database management systems, BI reporting and visualization software
Carry out investigative methodologies to identify issues and gather relevant evidence
Assist in developing tools/solutions directed towards future prevention, continuous monitoring, detection and investigation of occupational fraud and financial crime
Develop supporting material on the benefits of forensic data analytics for clients and fraud examiners, explaining how it can be applied to their issues
Ensure proper execution of fieldwork as per work plan and adherence to assignment mandates
Assist in drafting detailed reports on observations/findings within scheduled timelines
Summarize and communicate analysis results with accuracy and attention to detail
Liaise with clients and build on existing client relationships
Ensure compliance to the firm's risk management policies and procedures
KEY ATTRIBUTES
Strong analytical and problem solving skills
Strong quantitative ability with aptitude to manipulate, interpret, and present data
Demonstrated track-record of efficient project execution
In-depth understanding of Forensic investigation process and demonstrated capabilities of using Forensic Data Analytical tools for conducting analysis and gathering evidence
Ability to work within tight deadlines and tough client conditions, which may require working for extended hours
Experience of data extraction, analysis, cleaning, quality, and manipulation skills
Experience of handling large data volumes (including efficiency and scalability concepts)
Experience in big data analysis and manipulation with any of the following software: MySQL, ACL, IDEA, Tableau and Power BI.
Knowledge of statistical techniques and analysis such as regression, clustering, sampling, social network analysis, etc.
KEY EXPERIENCE PARAMETERS
Qualified with a relevant degree in Computer Science, Engineering, Mathematics or related fields
Post-qualification work experience of 4 to 5 years, with at least 3 years experience in Forensic Data Analytics
Professional certificate/degree in Forensic Accounting would be an added advantage
