Our client is seeking an experienced professional with a sound understanding of complex data analysis and other technology-related solutions within the context of litigation, fraud, investigations, and other investigative matters. A successful candidate will possess experience or aptitude in all aspects of technology consulting and data analysis, including but not limited to the collection and synthesis of data, project management, spreadsheet and database creation, and SQL programming. Candidates should possess skills in designing and executing solutions to complex financial problems, as well as analyzing complex data sets from relevant financial, transactional, survey, and other data systems. They will be responsible for overall project management and execution. This is a hybrid position based out of our Washington DC office in the Technology Advisory Services Practice and will require some travel based on client's needs.
Responsibilities
- Performing day-to-day engagement activities including interaction with client personnel, internal team members, and professionals from other firms involved in the engagement
- Advisory services to corporations regarding all aspects of criminal and regulatory enforcement matters, including Anti-Money Laundering (AML)Review, design and implementation of anti-fraud controls and integrity programs
- Third Party Due Diligence, Compliance, and monitoring program review, design, and implementation
- Internal audit support for fraud controls and detection strategies
- Applying accounting, financial, and analytical skills to various client situations and practice disciplines
- Designing and implementing complex database models to resolve disputes
- Utilizing forensic and data mining tools to search, recover, sort, and organize large amounts of electronic information in all phases of an investigation or litigation issue
- Organizing information to facilitate effective data access and analysis
- Maintaining detailed work-paper records of assumptions, methodologies, and information sources employed during the performance of all analytical tasks
- Preparing drafts of written analyses and reports for third parties on the project scope and/or results of activities
- Preparing presentations, exhibits, and data visualizations for clients and third parties on the project scope and / or results of activities
Required Education and Experience
- Bachelor's or Master's degree in a quantitative discipline: Finance, Accounting, Computer Science, Management Information Systems, Mathematics, Statistics
- Minimum of seven (7) years' of experience in a consulting environment conducting analysis of transactional or financial data sets
- Strong understanding of the litigation, compliance, investigative process, and monitorship experience
- Ability to define and evaluate scope of projects, develop work plans, manage teams in the execution, report findings, and fully document analyses
- Superior interpersonal, communication, and technical skills
- Strong attention to detail
- Professional experience with an understanding of or experience with the following tools:
- MS SQL or Oracle databases
- R, Python, C , VBA, T-SQL, SAS
- Tableau, Power BI or other visualization software
- Microsoft Azure, SharePoint
Please send your resume for immediate consideration.