Data Analytics & Fraud Investigation Specialist - Forensic Technology Team - - 18051

General Information

Position

Data Analytics & Fraud Investigation Specialist - Forensic Technology Team

Work arrangement

Full-time

City

Prague

Country

Czech Republic

Department

Financial Advisory

Team

Forensic

Area of interest

Cyber, Data & Analytics, Digital, IT - Development, IT - Services

Way of work

Hybrid

Description & Requirements

Who we are looking for

🕵️Use AI and analytics to uncover fraud and protect financial integrity.

You will help combat money laundering, fraud, and data theft by analyzing large datasets and identifying suspicious patterns that traditional methods miss. Your insights will directly support financial crime investigations, regulatory compliance, and legal proceedings across Central Europe.

We’d ideally like to find a junior colleague, but we’d also be happy to meet someone more experienced — so keep reading.

👉What You Will Do:

· Analyze complex financial and transactional data to uncover red flags and hidden fraud schemes.

· Build and apply AI and machine learning models to detect anomalies and automate fraud detection.

· Develop clear data visualizations and dashboards to communicate findings.

· Investigate flagged cases, validate evidence, and document results for reports and presentations.

· Collaborate closely with colleagues across data analytics, digital forensics, and eDiscovery on multidisciplinary investigations.

Your Team Environment

✔️You will join a 25-person forensic team that combines advanced analytics with investigative curiosity.

✔️We value collaboration, open communication, and knowledge sharing. ✔️You’ll work alongside experts from various forensic domains and receive continuous mentoring and coaching to accelerate your professional growth.

🎯Expectations:

· University degree (ideally in Data Science, Statistics, Economics, Finance, or related field).

· SQL skills for data analysis and manipulation.

· Familiarity with Python, R, or data visualization tools (Power BI, Tableau, etc.).

· Analytical mindset with attention to detail and a passion for solving complex problems.

· Interest in financial crime detection, fraud analytics, or data-driven investigations.

· Advanced English (spoken and written) and fluency in Czech or Slovak.

For advanced level candidate (2-3 years of experience): - Proven expertise in data analytics with demonstrable experience in: - Advanced SQL skills with complex query optimization and database management - Proficiency in Python or R for statistical analysis and data manipulation - Experience with fraud detection methodologies or financial crime analysis - Track record of managing analytical projects or fraud investigation cases - Experience with data visualization tools (Tableau, Power BI) and statistical modeling techniques - Knowledge of accounting principles, financial reporting, or regulatory compliance is a benefit.

💡Your Growth Path:

· First 6 months: Learn forensic analytics tools and investigation techniques under mentor guidance.

· Year 1: Lead smaller fraud analytics workstreams and present results to project leads.

· Year 2+: Specialize in areas like machine learning, blockchain analysis, or regulatory compliance analytics.

You will have clear career progression — whether toward technical expertise, team leadership, or innovation in AI-driven fraud detection.

🏆Why Join Us:

· Work on high-impact financial crime investigations using AI-powered analytical tools.

· Exposure to multi-disciplinary projects across fraud analytics, forensics, and compliance.

· Supportive culture with mentoring, transparent growth paths, and continuous learning - buddy and coach since day 1.

· A Cafeteria benefit program loaded with 31,200 points per year. You can use them as you like — for meal vouchers, pension insurance, sports, culture, health, language courses, and more.

· Flexible work options, possibility of home office, 25 vacation days, 2 personal days.

· Services of a physiotherapist, masseur, dry cleaner or tailor who regularly visit our offices.

· In challenging situations, our assistance program is here to help — qualified experts can provide you with legal, financial, or psychological support.

· Modern office near the Main Train Station with gym, café, yoga space, and rooftop terrace.

· You’ll also receive a laptop and a phone of your choice (Apple/Samsung).

· If you’re into sports, you’ll definitely appreciate a contribution to a Multisport card.

· For your travel adventures, we’ll be happy to provide worldwide insurance.

· Referral bonus for recommending a new colleague – you can earn between CZK 15,000 and 100,000.

· Health comes first – that’s why we offer access to the online medical platform uLékaře.cz, and we also organize Health Days in our offices with free workshops and professional check-ups. You can also top up your vitamins with a regular supply of fresh fruit in the office.

📧After you apply:

1. Intro chat with recruiter Andrea.

2. Technical interview with team leads Štěpán, André, or Martin (includes a practical case).

3. Final conversation with Tomáš, Partner of Forensic Department, about your fit and career goals.

🟢Join us and help shape the future of AI-powered eDiscovery and legal technology in Central Europe.🟢

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