Senior Analyst, Forensic & Financial Crime – Data Analytics
Deloitte
full-time
Posted on:
Location Type: Office
Location: Singapore • Singapore
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About the role
- Provide high-quality, professional day-to-day execution engagements and projects
- Analysing large and disparate data to support or refute facts and allegations of disputes
- Work as a team member and contribute to AML projects including data preparation, model design
- Helping clients to assess and leverage new data sources to improve business processes and compliance
- Contributing to impactful recommendations on clients’ operating models
- Maintain professional and positive client interactions
- Supporting projects from other Deloitte Forensic service lines
Requirements
- Bachelor’s degree in accounting, computer science, data analytics, statistics or related skills
- 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)
- Knowledge on Accounting and AML regulations would be an advantage.
Benefits
- Positive work experiences
- Culture of respect and inclusion
- Opportunities for professional growth and development
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
data analysisdata preparationmodel designscriptingprogrammingreportingdata visualizationaccountingAML regulations
Soft Skills
team collaborationclient interactioncommunication