Forensic Technology Manager - Data Analytics
Core
Lead forensic data analytics and eDiscovery investigations into financial crime, fraud, bribery, and corruption using advanced data analytics and technology.
Role type
Senior IC Forensic Technology Manager (Data Analytics)
Builds
Forensic investigations, analytical models, and reports for clients, legal counsel, and regulators
Domain
Financial services / Forensic accounting / Data analytics
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Forensic data analytics, Risk analytics, SQL (T-SQL, PL/SQL), Python, Data visualization (Tableau, Qlik, LookerStudio, Power BI), Big Data technologies (Apache Hive, Spark, Presto)
Preferred skills
Generative AI, Machine Learning, Natural Language Processing, eDiscovery platforms (Relativity), Financial crime investigations, Regulatory compliance
Responsibilities
Lead forensic data analytics and eDiscovery investigations from initiation to delivery, Design and deploy advanced analytical models using AI, ML, and NLP to detect fraud, Guide teams in extracting and analyzing data from ERP systems and communications platforms, Translate complex technical findings into clear reports and presentations for clients, Contribute to practice development by enhancing methodologies and creating new service offerings, Mentor and coach junior staff, Manage senior client relationships
Seniority
Senior, hands-on IC with leadership responsibilities