Senior Manager/Manager - Data Analytics - Forensic Services - Consulting - Shanghai

Line of Service

Industry/Sector

Specialism

Management Level

Job Description & Summary

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 Node.js

• 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)

Certifications (if blank, certifications not specified)

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date