Senior Associate, Forensic Data & Analytics Risk Advisory
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Job Location:
Lexington, KY - USA
Monthly Salary:
Not Disclosed
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Ankura is a team of excellence founded on innovation and growth.
Practice Overview:Ankuras Risk Advisory group specifically the Forensic Data & Analytics (FDA) team focuses on high-profile investigations regulatory compliance and financial crimes. We excel in navigating complex environments through Collaborative Lateral Thinking bringing together diverseexpertiseto look at problems from unconventional angles. Our team is currently expanding into key markets including New York Chicago and Washington D.C.
Role Overview:The Senior Associate is a hands-on technical role designed for a professional who thrives in an agile expert-led environment. You willbe responsible forunearthing insights from massive diverse datasets that exceed standard Excel capabilities.
Value Proposition:Join a formative growing practice where you can have a direct impact on high-profilemattersand greatupwardmobility.You will have direct exposure to diverse challenging projects with significant business and legal impact.
Ideally this role will be hybrid based out of one of our locations; however remote locations will be considered on acase-by-casebasis.
Responsibilities:
Perform hands-on data profilingestablishdata flows andidentifypatterns or anomalies within general ledgers and financial systems.
Useanalytics toolsand platforms(e.g.SQLPython Databricksand others)to handle complex datasets and develop quantifiable findings for investigations and regulatory matters.
Support forensic accounting teamsand outside counselby preparing work product and technical findings.
Articulate technical findings clearly for both technical peers and non-technical client audiences.
Collaborate closely with internal stakeholders to help develop new capabilities and support group growth.
Requirements:
23 years of relevant experience ideally within a major consulting firm or specialized advisory environment.
2-3 years of experience using SQL and Python preferably withadditionalexperience in Tableau Power BI R and / or cloud-based analytics platforms (e.g. DatabricksBigQuery etc.)
Deep technicalproficiencyin SQL and Python is.
Bachelors or advanced degree in Finance Accounting Economics orrelatedtechnical field.
A proactive mentality with the ability to handle ambiguity and high-stakes andtime-sensitive situations.
Strong written and verbal communication skills are important.
Applicants must be currently authorized to work in the United States without the need for visa sponsorship now or in the future.
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Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race color religion sex sexual orientation gender identity national origin or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters if you have a disability and believe you need a reasonable accommodation to search for a job opening submit an online application or participate in an interview/assessment please email or call toll-free 1.. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes such as following up on an application or technical issues unrelated to a disability will not receive a response.
Required Experience:
Senior IC
Key Skills
- ISO 27001
- Operational Risk Management
- Risk Management
- FedRAMP
- PCI
- Risk Analysis
- Visio
- COBIT
- NIST Standards
- SOX
- Information Security
- ISO 27002
About Company
We have built a global team of subject matter experts and seasoned advisors with hard-earned industry knowledge, primed for this very moment, and for the future, given the disruptions and rapid pace of change that defines the business environment.
