Senior Manager/Manager - Data Analytics - Forensic Services - Consulting - Shanghai
Senior Manager/Manager - Data Analytics - Forensic Services - Consulting - Shanghai
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Job Description
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
Forensic TechnologyManagement Level
Senior ManagerJob Description & Summary
A career within General Consulting services will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the worlds largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation unlocking data possibilities navigating risk and regulatory complexity optimising deals and aligning costs with business strategy to create a competitive advantage.Forensic Technology Solutions currently offer the following services to our legal and corporate clients:
Computer Forensics
Electronic Discovery Services
Analysis/Mining of Accounting and Transactional Data
Fraud Detection /Suspicious Transactions Monitoring
Information Technology Expert Services
Cybercrime Response & Investigations
Software Licensing Compliance/Management
As a (Sr.) Manager in the Forensic Data Analytics team you will be leading the collection interpretation and analysis of massive volumes of data leveraging complex financial or statistical modelling fraud detection and other suspicious transaction techniques to address our clients pressing business issues.
Preferred experience:
Prior experience leading developing of data analytics solutions in support of forensic investigations litigation and/ or in responses to regulatory compliance-related inquiries. Including but not limited to:
o Preparation of data requests
o Preparation and enrichment of data from a variety of sources;
o Data quality assessment;
o Development of rules-based or statistical and impact analyses
o Development of executive-level reports and dashboard
Working knowledge of accounting finance statistical analysis techniques forensic investigative techniques and/ or anti-fraud or compliance systems.
Demonstrated ability to communicate clearly when writing speaking and/or presenting to client finance and technology personnel client in-house and outside legal counsel compliance personnel investigators vendors or subcontractors and Forensic team members.
Consulting experience or client-service background preferred.
Demonstratable experience identifying and addressing client needs: developing and sustaining deep client relationships using networking negotiation and persuasion skills to identify and sell potential new service opportunities; preparing and presenting complex written and verbal materials; and defining resource requirements project workflow budgets billing and collection; and
Thorough experience as a team leader: leading teams to generate a vision establish direction and motivate members create an atmosphere of trust leverage diverse views coach staff and encourage improvement and innovation
Required Skills:
Prior experience performing Forensic data analysis
Advanced SQL and understanding of RDBMS design concepts
Proficiency in programming languages such as Python
Proficiency in BI / data visualisation tools such as Tableau PowerBI or Qlikview
Proficiency in ETL and data preparation tools such as Alteryx and SSIS
Solid understanding of data structures and formats.
Preferred Skills:
Programming or scripting in Perl Python or Visual Basic
Proficiency in modern web development technologies such as
Understanding of advanced analytic techniques such as machine learning.
Understanding of Cloud platforms.
Minimum Years of Experience Necessary:
6 years for Manager and 8 yeras for Senior Manager
Minimum Degree(s) and Certification(s) Required:
Bachelors or advanced degree in a quantitative discipline such as Computer Science Engineering Information Technology Finance & Accounting Statistics Mathematics or related sciences.
Relevant data analysis platform or programming certifications will be highly regarded.
Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) qualifications will be highly regarded.
Language:
Fluency in English and Mandarin both spoken and written is essential.
Travel:
Have the flexibility/ desire to travel as it is a required element of this position and will vary with client demands.
In addition candidates should illustrate the following personal attributes:
Demonstrates courage and integrity
Detail-oriented and strong financial and business analytical skills
Acquires and applies commercial and technical expertise by staying up to date in industry and with market trends
Manages projects and economics efficiently; planning and performing work in accordance with client requirements and professional standards
Open minded agile with change and practical
Committed to self-development and coaching of others for growth
Communicates with impact and empathy good interpersonal skills
Actively shares ideas and knowledge and is innovate
Team player who leads and contributes to team success
Is passionate about client service
Works hard to build and sustain relationships
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required: Bachelor DegreeDegrees/Field of Study preferred:Certifications (if blank certifications not specified)
Desired Languages (If blank desired languages not specified)
EnglishTravel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
YesGovernment Clearance Required
NoJob Posting End Date
Required Experience:
Senior Manager
Employment Type
Full-Time
