DRSC SR&T Analyst / Consultant, Investigations, Disputes & Claims (Whistleblowing) 1

Title: Forensic & Financial Crime (Data Analytics)

What impact will you make?

At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.

So what are you waiting for? Join the winning team now.

Work you’ll do

Responsibilities :

• 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.

Your role as a leader

At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We expect our people to embrace and live our purpose and shared values, challenging themselves everyday to identify issues that are most important to our clients, our people and the communities, and to make an impact that matters. In addition to living our purpose, Associates / Analysts / Consultants across our Firm are expected to:

• Understand the expectations set and demonstrates personal accountability for keeping own performance on track.
• Understand how our daily work contributes to the priorities of the team and the business.
• Demonstrate strong commitment to personal learning and development.
• Actively focus on developing effective communication and relationship-building skills, with stakeholders, clients and team.
• Work effectively in diverse teams within a highly inclusive team culture where everyone is supported, respected and recognized for their contribution.

Requirements : 

• Bachelor’s degree in accounting, computer science, data analytics, statistics or related skills
• Demonstrable experience and fluency in the following technical areas are essential:
  • Reporting and data visualisation tools (e.g. Microsoft SSRS, Tableau, Power BI, QlikView, D3).
  • Scripting or programming experience (e.g. C#, VB.net, Java, Python).
• Strong English communication skills both written and verbal.
• Proficient in MS Office (Word, Excel, PowerPoint) with strong analytical, problem-solving, writing, and presentation skills.
• Able to communicate insights to both technical and non-technical stakeholders and work cross-functionally under pressure
•  Knowledge on Accounting and AML regulations would be an advantage.

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.