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SR&T Analyst/Consultant – Forensic Data Analytics

SpringCube

Full time - Senior Associate/ Asst Manager

Management Consulting

Singapore ( Onsite )

Published 1 month ago

Salary: SGD5,000 - SGD10,000

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Job Description

The SpringCube team curated the following job opportunity to help you in your job search. Explore the position below to find your next career move.

SR&T Analyst/Consultant – Forensic Data Analytics

Company Overview
This organization operates in the business consulting and services industry, providing expertise across a variety of domains including risk, regulatory, and forensic services. The company is known for empowering individuals to excel and innovate while creating a culture of respect and inclusion. Its efforts aim to drive purpose-led growth, foster sustainable practices, and make a positive impact on society.

Job Description
As an SR&T Analyst/Consultant in Forensic Data Analytics, you will contribute to the execution of forensic engagements, leveraging advanced analytics to uncover insights and provide impactful recommendations. Responsibilities include:

  • Collaborating with team leads to deliver high-quality execution of engagements in compliance with risk management practices.
  • Analyzing large datasets to support investigations, disputes, and litigations.
  • Assisting with AML projects, including data preparation, model design, implementation, and ongoing optimization of rules/scenarios.
  • Evaluating and implementing new data sources, techniques, and technologies to enhance compliance and business processes.
  • Supporting client operating models by offering recommendations related to people, processes, technology, and data.
  • Developing marketing collateral, business proposals, and new solutions or methodologies.
  • Engaging with strategic service providers and fostering professional relationships.

Leadership Responsibilities
The company values leadership at all levels and expects Analysts/Consultants to:

  • Commit to personal learning and development.
  • Maintain accountability for personal performance.
  • Develop effective communication and relationship-building skills.
  • Demonstrate integrity and an awareness of strengths and differences.
  • Offer fresh perspectives to improve processes and outcomes.

Requirements

  • Bachelor’s degree in accounting, computer science, data analytics, or a related field.
  • Expertise in at least three technical areas, such as SQL, R, Python, RDMS, ETL solutions, Tableau, Power BI, or programming languages like Java or C#.
  • Proficiency in MS Office tools.
  • Strong analytical, problem-solving, and critical-thinking skills.
  • Ability to present analyses to technical and non-technical audiences.
  • Strong writing skills for deliverables and proposals.
  • Knowledge of AML regulations and money laundering schemes is a plus.
  • Ability to work under tight deadlines and handle multiple tasks.
  • Fluency in English (both written and spoken).

Disclaimer:
SpringCube curates tech job listings from various company websites to support tech professionals in Singapore during these challenging times.

  1. No Endorsement: Job ads on SpringCube do not imply endorsement of their authenticity or quality.
  2. No Client Relationship: This company is not a client of SpringCube unless stated.
  3. Users must click to apply, redirecting to the employer’s career page.
  4. No Liability: SpringCube is not liable for inaccuracies.