Gerente de Forensic Data Analytics
Core
Leading corporate investigations into fraud, corruption, and policy violations using advanced forensic data analytics on large structured and unstructured datasets.
Role type
Senior Forensic Data Analytics Manager
Builds
Forensic investigations, data-driven fraud detection reports, and executive presentations for legal, audit, and regulatory bodies
Domain
Forensic accounting, fraud investigation, and data analytics
Deliverable
production ML models
Required skills
Python, SQL (relational and NoSQL), Power BI, data architecture (ETL, Data Lakes, Big Data), cloud environments (Azure, AWS, GCP), ERP systems (SAP, Oracle, TOTVS), chain of custody management, digital evidence preservation, team leadership, project management, financial planning
Preferred skills
ACL Analytics, Alteryx, Relativity, Databricks, BigQuery, prior Big Four or audit consulting experience, compliance and regulatory investigation experience
Technologies
Python, SQL Server, Oracle, PostgreSQL, MongoDB, Power BI, SAP, Oracle ERP, TOTVS, Protheus, Azure, AWS, GCP, Databricks, BigQuery, ACL Analytics, Alteryx, Relativity
Responsibilities
Lead corporate investigations into fraud, corruption, and asset misappropriation; define and supervise digital evidence collection and analysis strategies; coordinate Forensic Data Analytics projects; manage multidisciplinary teams; develop advanced analytics to identify fraud patterns; review technical reports and executive presentations; manage project budgets and resources; interface with C-Level executives and regulators
Seniority
Senior, hands-on IC with management responsibilities
