Forensic Data Analyst

7 days ago

London, Greater London, United Kingdom Harnham - Data & Analytics Recruitment Full time
Forensic Data Analyst

This is an exciting opportunity to provide advanced analytic services to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's.

About the Role

You will be working across developing data and analytic solutions to regularly ingest and monitor data to detect regulatory and compliance risks.

Key Responsibilities

  • Collaborate with financial services clients, fraud investigators, auditors, legal teams, and regulatory authorities in handling sensitive matters.
  • Engage with clients to define project scope and gather requirements.
  • Interpret and communicate analytical insights to clients, ensuring relevance to their specific business needs.
  • Oversee the complete project lifecycle, including data extraction, transformation, loading, analysis, visualisation, and final client delivery.
  • Manage and analyse large volumes of both structured and unstructured data from diverse sources.
  • Conduct both reactive and proactive data analysis on extensive datasets using technologies such as Python, SQL, and Power BI.
  • Supervise junior team members and ensure the quality control of the team's deliverables.
  • Develop algorithms and solutions to detect, respond to, prevent, monitor, and investigate fraud, bribery, corruption, misconduct, and financial crime.
  • Apply advanced analytical techniques to prevent, detect, monitor, and investigate improper transactions, events, or behavioural patterns linked to fraud and non-compliance.
  • Create and present clear visualisations of analytical findings to demonstrate value and impact to clients.
  • Align with strategic teams focusing on technology, innovation, and business development initiatives.

Requirements

  • Strong academic qualifications, with a STEM degree from a Russell group university.
  • Proficiency in SQL, Python, Azure, or Databricks.
  • Excellent written and verbal communication skills.
  • Previous experience working within a consultancy setting.
  • Knowledge around financial crime, market abuse, mis-selling remediations, accounting, fraud, bribery, and corruption.

What We Offer

  • Up to £68,000.
  • Top-tier support and coaching.
  • Excellent career opportunities.
  • Generous equity/shares within the business.
  • Flexible working pattern.

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