Senior Forensic Data Specialist

2 weeks ago


Chennai, Tamil Nadu, India beBeeData Full time ₹ 1,04,000 - ₹ 1,30,878

Job Title: Forensic Data Analyst

We are seeking a highly skilled Forensic Data Analyst to join our team. The successful candidate will be responsible for carrying out data analytics on large structured and unstructured datasets using a wide range of database management systems, BI reporting and visualization software.

The ideal candidate will have strong analytical and problem-solving skills, with the ability to manipulate, interpret, and present data. They will also have a demonstrated track-record of efficient project execution and an in-depth understanding of forensic investigation processes.

Key Responsibilities:

  • Carry out data analytics on large structured and unstructured datasets using a wide range of database management systems, BI reporting and visualization software
  • Carry out investigative methodologies to identify issues and gather relevant evidence
  • Assist in developing tools/solutions directed towards future prevention, continuous monitoring, detection and investigation of occupational fraud and financial crime
  • Develop supporting material on the benefits of forensic data analytics for clients and fraud examiners, explaining how it can be applied to their issues
  • Ensure proper execution of fieldwork as per work plan and adherence to assignment mandates
  • Assist in drafting detailed reports on observations/findings within scheduled timelines
  • Summarize and communicate analysis results with accuracy and attention to detail
  • Liaise with clients and build on existing client relationships
  • Ensure compliance to the firm's risk management policies and procedures

Required Skills and Qualifications:

  • Strong analytical and problem-solving skills
  • Strong quantitative ability with aptitude to manipulate, interpret, and present data
  • Demonstrated track-record of efficient project execution
  • In-depth understanding of forensic investigation process and demonstrated capabilities of using forensic data analytical tools for conducting analysis and gathering evidence
  • Ability to work within tight deadlines and tough client conditions, which may require working for extended hours
  • Experience of data extraction, analysis, cleaning, quality, and manipulation skills
  • Experience of handling large data volumes (including efficiency and scalability concepts)
  • Experience in big data analysis and manipulation with any of the following software: MySQL, ACL, IDEA, Tableau and Power BI
  • Knowledge of statistical techniques and analysis such as regression, clustering, sampling, social network analysis, etc.

Key Experience Parameters:

  • Qualified with a relevant degree in Computer Science, Engineering, Mathematics or related fields
  • Post-qualification work experience of 4 to 5 years, with at least 3 years experience in forensic data analytics
  • Professional certificate/degree in forensic accounting would be an added advantage

About Us: We offer a dynamic and challenging work environment that provides opportunities for professional growth and development.

Benefits: We offer competitive compensation packages, including health insurance, retirement plans, and paid time off.



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