Investigative Analytics Senior Associate in New York, New York | DiversityInc Careers
 
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Investigative Analytics Senior Associate

A career in our Investigative Analytics practice, within Forensics Technology services, will provide you with the opportunity to help our clients protect their business in today’s evolving landscape by applying advanced and strategic approaches to information management. We focus on assisting organisations manage vast amounts of electronic data and navigate the legal and business processes demanded by critical events which includes litigation, regulatory requests and internal investigations. Our team helps design and build investigation support systems for our clients that work with, review, and provide insights of the data under investigation without the need for complex data analysis skills and without the risk of damaging the underlying evidence.

Responsibilities

As a Senior Associate, you’ll work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex business issues from strategy to execution. Specific responsibilities include but are not limited to:

Job Requirements and Preferences:

Basic Qualifications:

Minimum Degree Required:
Bachelor Degree

Minimum Years of Experience:
3 year(s)

Preferred Qualifications:

Preferred Fields of Study:
Management Information Systems, Engineering, Accounting, Computer and Information Science, Mathematics, Finance, Economics, Statistics

Certification(s) Preferred:

Database and programming certifications, such as Oracle, MS SQL Server; CPA; and/or PMI. Certified Fraud Examiner is a plus.

Preferred Knowledge/Skills:

Demonstrates proven thorough knowledge of, and/or success in individual contributor or supervisory roles involving, forensic technology, forensic accounting and/or technical investigations within the Fraud Risk domain, preferably for a global network of professional services firms, including the following areas:

- Supervising or leading work streams involving business transactions management, such as divestitures, mergers and acquisitions;

- Performing in or maintaining relational and NoSQL Databases, especially utilizing one or more of the following environments including Data Visualization Tools such as Tableau; Spotfire, QlikView, etc., R or Base SASData Analytics, Microsoft SQL, Oracle, Informatica, or VBA or Python, Apache Spark, and Apache Kafka;

- Performing in and utilizing Machine Learning analytics;

- Performing in ERPs, especially multiple business and accounting cycles, financial reporting activities, and data models;

- Understanding industry-specific business processes and accounting practices, such as Healthcare, Oil and Gas, Utilities, etc.; and,

- Consulting or helping to manage industry-related data analytics and/or financial management, emphasizing multiple business and accounting cycles.

Demonstrates a thorough level of ability in and/or proven record of success with forensic technology, forensic accounting and/or technical investigations within the Fraud Risk domain, preferably for a global network of professional services firms, including the following areas:

- Managing multiple engagements and competing priorities in a rapidly growing, cross-functional, fast-paced, interactive, results-based team environment;

- Leading teams on accounting-related and business consulting projects to translate business and accounting requirements into technical solutions’ specifications;

- Creating, managing, and utilizing machine learning analytics, and high performance relational and NoSQL databases, such as Microsoft SQL Server, Oracle, Microsoft Access, OLAP, Hadoop, Hive, MongoDB, and other proprietary software;

- Gathering, standardizing, and analyzing voluminous transactional electronic data, such as banking records, general ledgers, sales and inventory data, etc.;

- Querying and mining large data sets to discover transaction patterns, examining financial data and filtering for targeted information that utilize both traditional and predictive/advanced analytic methodologies;

- Designing and developing user interfaces and database reports;

- Assisting practice leadership in creating proposals, budgets, work-plans, and other business development activities as appropriate;

- Communicating cogently when writing, speaking and/or presenting to senior management, client personnel, client in-house and outside legal counsel, compliance personnel, investigators, vendors or subcontractors, and team members; and,

- Overseeing project management, including preparing budgets, work plans, status reports, and client-ready deliverables.


All qualified applicants will receive consideration for employment at PwC without regard to race; creed; color; religion; national origin; sex; age; disability; sexual orientation; gender identity or expression; genetic predisposition or carrier status; veteran, marital, or citizenship status; or any other status protected by law. PwC is proud to be an affirmative action and equal opportunity employer.Advertisement