Forensic Technology Experienced Senior Consultant or Manager (Data Analytics focused)
Core
Lead end-to-end forensic data analytics projects, extracting and analyzing transactional data from ERP systems, payment platforms, and other enterprise sources to advise clients on fraud, corruption, and wrongdoing.
Role type
Senior IC forensic data analytics consultant/manager
Builds
Forensic data analytics workflows, eDiscovery projects, and complex investigation reports
Domain
Forensic technology, data analytics, and corporate investigations
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
SQL (T-SQL, PL/SQL), Python programming, data visualization (Tableau, Qlik, Power BI), Databricks, Generative AI, Machine Learning, Natural Language Processing
Preferred skills
Financial crime investigation, employee fraud investigation, IP theft investigation, data breach investigation, sanctions screening, regulatory compliance, eDiscovery platforms (Relativity), digital forensic tools (EnCase, Axiom, FTK, Cellebrite, XRY, YRY)
Responsibilities
Lead end-to-end forensic data analytics projects, Design and automate forensic workflows and data processing scripts, Manage digital forensics (DFIR) engagements, Advise clients on complex matters such as employee fraud and third-party risk management, Manage economics of individual projects, Mentor and supervise team members
Seniority
Senior, hands-on IC with mentorship responsibilities