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Forensic Data Analyst - Senior Consultant @ BDO India

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 Forensic Data Analyst - Senior Consultant

Job Description


  • Carry out data analytics on large structured and unstructured datasets using a wide range of database management systems, BI reporting and visualization software
  • Carry out investigative methodologies to identify issues and gather relevant evidence
  • Assist in developing tools/solutions directed towards future prevention, continuous monitoring, detection and investigation of occupational fraud and financial crime
  • Develop supporting material on the benefits of forensic data analytics for clients and fraud examiners, explaining how it can be applied to their issues
  • Ensure proper execution of fieldwork as per work plan and adherence to assignment mandates
  • Assist in drafting detailed reports on observations/findings within scheduled timelines
  • Summarize and communicate analysis results with accuracy and attention to detail
  • Liaise with clients and build on existing client relationships
  • Ensure compliance to the firm's risk management policies and procedures


KEY ATTRIBUTES

  • Strong analytical and problem solving skills
  • Strong quantitative ability with aptitude to manipulate, interpret, and present data
  • Demonstrated track-record of efficient project execution
  • In-depth understanding of Forensic investigation process and demonstrated capabilities of using Forensic Data Analytical tools for conducting analysis and gathering evidence
  • Ability to work within tight deadlines and tough client conditions, which may require working for extended hours
  • Experience of data extraction, analysis, cleaning, quality, and manipulation skills
  • Experience of handling large data volumes (including efficiency and scalability concepts)
  • Experience in big data analysis and manipulation with any of the following software: MySQL, ACL, IDEA, Tableau and Power BI.
  • Knowledge of statistical techniques and analysis such as regression, clustering, sampling, social network analysis, etc.KEY EXPERIENCE PARAMETERS
  • Qualified with a relevant degree in Computer Science, Engineering, Mathematics or related fields
  • Post-qualification work experience of 4 to 5 years, with at least 3 years experience in Forensic Data Analytics
  • Professional certificate/degree in Forensic Accounting would be an added advantage

Job Classification

Industry: Management Consulting
Functional Area / Department: Finance & Accounting,
Role Category: Finance
Role: Finance - Other
Employement Type: Full time

Contact Details:

Company: Bdo India Llp uae
Location(s): Chennai

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Keyskills:   MySQL Forensic Power Bi Idea Forensic Audit ACL Tableau

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BDO India

BDO is a global professional services organisation and a leader in the mid-tier market, with a presence in over 166 countries and territories and a workforce of more than 119,611 people across 1800 offices. As part of this global network, BDO India offers a broad range of services, including Tax, ...