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 crime, fraud, and regulatory compliance
Deliverable
production ML models
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), Generative AI, Machine Learning, Natural Language Processing, eDiscovery platforms
Preferred skills
Financial crime investigations, Regulatory compliance
Responsibilities
Leading forensic data analytics and eDiscovery investigations from initiation to delivery, Designing and deploying advanced analytical models using AI, ML, and NLP, Guiding teams in extracting and analysing data from ERP systems and communications platforms, Translating complex technical findings into clear reports and presentations, Contributing to practice development by enhancing methodologies, Mentoring and coaching junior staff, Managing senior client relationships