Analyst/ Consultant, Forensic Data Analytics

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.

Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared goals.

We are committed to creating positive work experiences that foster a culture of respect and inclusion, where diverse perspectives are celebrated, and everyone is recognised for their contributions.

Ready to unleash your potential with us? Join the winning team now!

Work you’ll do

• 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.

Requirements

• Bachelor’s degree in accounting, computer science, data analytics, or related fields.
• Expertise in 3 or more of the following technical areas:

- Data manipulation and analysis (e.g., SQL, R, Python).

- RDMS (e.g., Oracle, MSSQL, PostgreSQL).

- Database design and development (e.g., Microsoft SQL Server, IBM DB2).

- Data loading and ETL solutions (e.g., Microsoft SSIS, IBM DataStage).

- Reporting and visualization tools (e.g., Tableau, Power BI).

- Scripting/programming (e.g., C#, Java, Python).

- Text analytics (machine learning, clustering).

• Proficiency in MS Office, especially Word, Excel, and PowerPoint.
• Strong analytical and critical thinking skills with the ability to work independently.
• Can-do attitude with urgency, confidence, and goal-setting abilities.
• Ability to present complex analyses to both technical and non-technical audiences.
• Strong writing skills for proposals and deliverables.
• Accounting knowledge is a plus.
• Enthusiasm for learning and teaching others.
• Ability to multi-task under tight deadlines.
• Strong interpersonal skills with experience in cross-border teams and client-facing roles.
• Knowledge of AML regulations and money laundering schemes is advantageous.
• Proven technical expertise in managing complex projects.
• Fluent in English, both written and spoken.

Due to volume of applications, we regret only shortlisted candidates will be notified. Candidates will only be contacted by authorized Deloitte Recruiters via firm’s business contact number or business email address.