Forensic Analytics Consultant

New York, USA
Oct 18, 2019
Oct 23, 2019
Job Function
Industry Sector
Finance - General
Employment Type
Full Time
ForensicAnalytics - Consultant

Are you an analytical,data-driven professional? Are you interested in a role that uses leading edgeanalytics and offers an opportunity to provide front line support to solve ourclients' most challenging problems? If so, the Forensic Analytics practicewithin Deloitte Transactions and Business Analytics LLP (DTBA) is the place foryou!

Forensic Analytics is afast-growth practice within Deloitte Risk and Financial Advisory that centersaround several of the hottest areas of business today - analytics, forensicanalysis, and litigation support - and the specialized skills that make careersin these areas both fascinating and in high-demand. Our Analytics team makesextensive use of data, statistical and quantitative analysis, rules-basedmethods, and explanatory and predictive modeling to bring insights to clientissues in the forensic and transaction domains. We work with specialists inmany areas, and we apply our solutions to a wide range of highly interestingand complex corporate challenges, such as forensic investigations, sales fraud,anti-corruption compliance, restructuring, safety and quality, enterprise fraudand misuse management to explain what has occurred in the past and to supportinformed decision making for the future. Our work increasingly employsspecialized competencies, such as advanced analytics, visualization, andgeospatial techniques.

Work you'll do
  • Create, manage, analyze and utilize high performance relational databases (e.g., SQL Server, Oracle, Microsoft Access, OLAP and other proprietary software)
  • Query and mine large data sets to discover transaction patterns, examine financial data and filter for targeted information
  • Design and develop models and solutions that use predictive analytics, text analytics and cognitive computing, and big data frameworks, in order to find anomalies and hidden patterns
  • Develop dashboards to visualize and integrate data from across the globe
  • Provide input with respect to practice technology initiatives and investments
  • Assist in preparing and presenting complex written and verbal materials (reports, findings and presentations)
  • Review deliverables for accuracy and quality
  • Provide coaching to junior staff
  • Contribute to new business proposals and proposal development
  • Manage own personal and professional development; seek opportunities for professional growth and expansion of consulting skills and experience
The team
As amember of our Forensic Analytics practice in the Senior Consultant role, youwill work on projects that will allow you to collaborate with attorneys,forensic accountants, clients, and other investigators. As part of theseprojects, you'll be provided the opportunity to demonstrate your technical,project management and leadership skills in an environment that provides foroutstanding growth and advancement. Project teams either work onsite with theclient team or from a Deloitte office. Either location may necessitate regulartravel and requires flexibility with the significant travel requirements ofclient service projects.


Minimum Qualifications:
  • Bachelor's Degree in Economics, Finance, Statistics, Mathematics, Computer Science, Management Information Systems, Engineering, Business Analytics disciplines, or related area
  • 3+ years of hands-on technical experience mining and analyzing transactional electronic data with competency in a variety of analytics tools and programming languages such as, but not limited to:
      • Microsoft SQL Server, Oracle, Mongo Db
      • Predictive Analytics/Data Mining: (e.g., IBM SPSS, SAS Enterprise Miner, R PL , Python, Matlab) Data Visualization Tools (e.g. QlikView, Tableau, Power Bi)
      • Big Data Tools (e.g., Hadoop, Hive, Pig, Impala, Mahout)
      • Reporting Tools (e.g., Business Objects, Reporting Services) Financial Tools (e.g. NumeriX, Bloomberg, FinCad, Monte Carlo simulation tools
      • Languages (e.g., SQL, Java, JavaScript, jQuery, AJAX, C#, C++, VBA, VB.Net, ASP.Net, HTML, SAS)
  • Proficiency in word processing, spreadsheet, and presentation creation tools, as well as Internet research tools
  • Professional demeanor and strong communication skills, both written and oral
  • Demonstrated problem solving and troubleshooting skills with experience exercising mature judgment
  • Ability to work independently and manage multiple projects and responsibilities in a fast-paced environment
  • Proven experience effectively prioritizing workload to meet deadlines and work objectives
  • Travel up to 100% may be required, depending on role and location
  • Must be legally authorized to work in the United Stated without the need for employer sponsorship, now or at any time in the future

Preferred Qualifications
  • Previous accounting/audit or analytics experience in a professional services firm
  • Master's Degree in Economics, Finance, Statistics, Mathematics, Computer Science, Management Information Systems, Engineering or a professional affiliation such as CPA, FCPA, CFE, MBA, ASA, and/or CFA

How you'll grow
At Deloitte, ourprofessional development plan focuses on helping people at every level of theircareer to identify and use their strengths to do their best work every day.From entry-level employees to senior leaders, we believe there's always room tolearn. We offer opportunities to help sharpen skills in addition to hands-onexperience in the global, fast-changing business world. From on-the-joblearning experiences to formal development programs at Deloitte University, ourprofessionals have a variety of opportunities to continue to grow throughouttheir career. Explore Deloitte University, The LeadershipCenter.

At Deloitte, we know thatgreat people make a great organization. We value our people and offer employeesa broad range of benefits. Learn more about whatworking at Deloitte can mean for you.

Deloitte's culture
Our positive and supportiveculture encourages our people to do their best work every day. We celebrateindividuals by recognizing their uniqueness and offering them the flexibilityto make daily choices that can help them to be healthy, centered,confident, and aware. We offer well-being programs and are continuously lookingfor new ways to maintain a culture where our people excel and lead healthy,happy lives. Learn more about Life atDeloitte.

Corporate citizenship
Deloitte is led by apurpose: to make an impact that matters. This purpose defines who we are andextends to relationships with our clients, our people and ourcommunities. We believe that business has the power to inspire andtransform. We focus on education, giving, skill-based volunteerism, andleadership to help drive positive social impact in our communities. Learn more about Deloitte'simpact on the world.

Recruiter tips
We want job seekersexploring opportunities at Deloitte to feel prepared and confident. To help youwith your interview, we suggest that you do your research: know some backgroundabout the organization and the business area you're applying to. Check out recruiting tipsfrom Deloitte professionals.

As used in this posting, "Deloitte Advisory" means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. These entities are separate subsidiaries of Deloitte LLP.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

Requisition code: E20NATECONLH01-FA