Senior Consultant - Forensic and Integrity Services - Forensic Data Analytics
Core
Senior Consultant performing forensic data analytics to support fraud investigations, disputes, and regulatory compliance challenges using advanced data tools and algorithms.
Role type
Senior IC forensic data analyst
Builds
Forensic insights, detection models, and compliance reports for clients
Domain
Professional services / Forensics / Financial crime
Deliverable
production ML models | dashboards & analysis
Required skills
SQL, Python, R, Alteryx, statistical modeling, data mining, data extraction/validation, visualization
Preferred skills
Power BI, Tableau, Azure/AWS, Spark, Elasticsearch, Hadoop, machine learning, NLP, financial process knowledge
Responsibilities
Generate insights using advanced data analytic tools for fraud and compliance; develop forensic procedures and data metrics; extract and transform high-volume data from multiple sources; design algorithms for fraud and corruption detection; present analysis results to clients; collaborate in multi-disciplinary teams
Seniority
Senior, hands-on IC