SR&T Analyst, Forensic & Financial Crime (Data Analytics)

Key Responsibilities

• Work with team leads to provide high-quality, professional day-to-day execution engagements and projects in line with the firm's risk management practices for clients across a wide range of industries
• Analysing large and disparate data to support or refute the facts and allegations of disputes, investigations, and litigations
• Work as a team member and contribute to AML projects which includes data preparation, model design, model development, implementation, documentation, and on-going validation & optimisation of rules/ scenarios
• Helping clients to assess and leverage new data sources, techniques, and technologies to improve business processes and compliance
• Contributing to impactful recommendations on clients' operating models, including people, process, technology, and data considerations
• Maintain professional and positive client interactions whilst providing support, including dealing with ad-hoc queries
• Supporting projects from other Deloitte Forensic service lines, as and where required
• Contribute to personal and overall team development, through staying up to date with forensic accounting related news, technical and regulatory developments
• Support Manager/Director in developing marketing collateral, business proposals and new solution / methodology development
• Develop and maintain relationship with strategic (internal and external) service providers