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

Job description

Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society’s biggest challenges and creating a better future. We strive to advise clients on how to deliver purpose-led growth and embed more equitable, inclusive as well as sustainable business practices. Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential. **About the team** Forensic & Financial Crime is a fast-growing, dynamic and diverse team that provides expert advice and support to clients on a range of challenges, including: * Fraud and corruption investigations. * Financial crime risk management. * Regulatory compliance. * Dispute advisory services. We provide support to clients across a wide range of industries, including financial services, government and public sector, retail and consumer, and energy and resources. **About the role** The SR&T Analyst will work with experienced professionals to support a variety of forensic investigations, compliance reviews, and financial crime risk management projects. The role will include working with large and complex datasets, using data analytics tools and techniques to identify and investigate potential financial crime, fraud, and misconduct. Responsibilities will include: * Gathering, cleaning, and analyzing data from various sources. * Developing and implementing data analytics solutions. * Identifying and investigating potential financial crime, fraud, and misconduct. * Preparing reports and presentations. * Assisting with client communications. **What you'll do** * Use data analytics techniques to identify and investigate potential financial crime, fraud, and misconduct. * Work with large and complex datasets, using a variety of data analytics tools and techniques. * Develop and implement data analytics solutions. * Prepare reports and presentations. * Assist with client communications. **What you'll need** * Bachelor's degree in a relevant field (e.g., data science, computer science, mathematics, finance, accounting). * Experience with data analytics tools and techniques (e.g., SQL, Python, R, Tableau, Power BI). * Strong analytical and problem-solving skills. * Excellent communication and interpersonal skills. * Ability to work independently and as part of a team. **Skills** * Data analysis and data modelling skills. * Experience in the design and delivery of data-driven solutions * Experience of working with data from different sources, including relational and non-relational databases. * Ability to extract, transform and load (ETL) data using tools and technologies * Excellent communication skills with the ability to articulate technical information and analysis to non-technical individuals. * Experience with Agile delivery methodologies is preferable. * Experience of working in Forensic, Financial Crime or Regulatory environments preferable. **How you’ll grow** At Deloitte, we believe in supporting our people to reach their full potential. You’ll have opportunities to: * Develop your technical and soft skills through a variety of training programs. * Work on challenging and rewarding projects. * Collaborate with experienced professionals. * Advance your career. **Benefits** At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits. * Competitive salary * Health insurance * Pension plan * Paid time off * Professional development opportunities **About Deloitte** Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Our global network of member firms and their related entities provide services in more than 150 countries and territories. Deloitte’s purpose is to make an impact that matters, and we are committed to helping our clients and our people excel. Deloitte is an equal opportunity employer and values diversity in its workforce. We are committed to providing equal opportunities to all individuals regardless of race, religion, color, sex, age, national origin, sexual orientation, gender identity or expression, disability, or veteran status. **What you'll be part of – our Deloitte Network** With a presence in over 150 countries, Deloitte has a global reach, providing a wide range of services to clients worldwide. Deloitte is committed to helping its clients excel and making a positive impact on society.

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Company information

Company
Deloitte
Location
Singapore
Singapore
Posted
5 months ago

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