Job Location: Bangalore/Bengaluru
Key Accountabilities and Responsibilities:
- Provides forensic analytics services to a variety of clients including outside counsel, regulators, and companies involved in litigation, investigations, disputes, regulatory and compliance matters
- Supports forensic assignments related to fraud, anti-money laundering, insurance risks, Fforeign Ccorrupt Ppractices Aact (FCPA), disputes and other matters
- Develops and executes data ingestion, cleansing, and tracking processes
- Analyzes financial, operational, transactional, and other data sets
- Prepares high-quality deliverables to ensure client satisfaction
- Maintains a proactive and logical approach to information gathering, combining complex ideas, and clear and effective information presentation
- Contributes to and leads internal initiatives to improve processes, develop standard procedures, research new tools, and create new offerings
- Builds strong internal relationships within BDOs fForensics practice and with other services across the Firm
- Acts with professionalism and integrity when working with confidential and sensitive information
- Works on international projects with potential 20% or more domestic and/or international travel
- Interacts with senior members of onshore Data Forensic teams and client teams
Experience:
- 1 or more years of experience in client-facing consulting, offering data analytics services, required
- 1 or more years of experience in client facing consulting in for disputes, litigation, investigations, or forensic matters, preferred required
- Prior financial and/or statistical analysis, business valuation, public accounting, and/or forensic analytics experience, preferred
- Experience in maintaining client relationships, preferred
- Experience working an onshore-offshore setting, and working independently or with minimal supervision, preferred
- Experience in the following areas, preferred:
- Forensic Analytics
- Compliance Analytics
- Artificial Intelligence
- Fraud Analytics
- Data Visualization
- Data Automation
- Data Warehousing
Software:
- Ability to write SQL queries and manage large data sets within SQL Server or other databases to support various forensic reporting, required
- Experience with Python, R, and/or other programming languages or tools, preferred
- Experience with data profiling and data management tools, preferred
- Experience with data visualization software, preferred
Other Knowledge, Skills & Abilities:
- Ability to work with a high degree of professionalism and autonomy
- Excellent verbal and written communication skills
- Ability to communicate complex information in a clear and concise manner
- Strong organizational skills, especially the ability to meet project deadlines with a focus on details
- Ability to successfully multi-task while working independently or within a group environment
- Ability to work in a deadline-driven environment, and handle multiple projects simultaneously
- Ability to interact effectively with people at all organizational levels of the Firm
- Ability to design, implement, and research best practices
- AbilityCapacity to build and maintain strong relationships with internal and client personnel
- Ability to encourage a team environment on engagements
- Ability to demonstrate client presence, with the ability to act as primary contact on assigned engagements
Keywords: Forensic, SQL Queries, Large Data Sets, SQL Server, Consulting, Data Analytics, Disputes, Litigation, Investigation, Fraud, Visualization, Compliance, Data Automation, Data Science, Data Profiling, R, Python
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