Forensic junior data analyst - fraud detection, investigation & e-discovery - - 16275

General Information

Position

Forensic junior data analyst - fraud detection, investigation & e-discovery

Work arrangement

Full-time

City

Prague

Country

Czech Republic

Department

Financial Advisory

Team

Forensic

Area of interest

Data & Analytics, Finance

Way of work

Hybrid

Description & Requirements

Who we are looking for

Our Forensic team focuses on identifying workplace fraud, bribery, and corruption. We specialize in processing data and evidence, enabling us to successfully conduct forensic investigations. Our data analyses play a crucial role in detecting suspicious transactions and identifying relevant evidence. We support clients in legal disputes, evaluate risks, and ensure compliance with legal regulations. Overall, we contribute to maintaining our clients financial integrity and ensuring a fair and ethical financial environment.

In the Deloitte Forensic team, there are currently 19 of us, and we are looking for a new colleague to join our data analytics and e-discovery team.

What would be great if you had and knew:

• Hands-on experience in one of the following areas: data analysis, data management, data research, data governance, data quality, master data management or e-discovery.

• University degree

• Proven knowledge of Excel, Python and SQL- able to write verification queries with aggregations, filters, subqueries, joins.

• Excellent analytical and problem-solving skills.

• Team player with good communication skills.

• Positive mind-set and a can-do attitude towards challenges in a global and dynamic organization.

• English - advanced level, both written and spoken.

Would be a plus:

• Knowledge of financial accounting, controlling and a solid understanding of financial reporting.

• Experience with one of the following: C#, R.

• Previous experience with working with supervised/unsupervised or deep-learning models.

• Czech / Slovak language

Your future role

As a Data Analyst you will be part of forensic technology team working primarily on a fraud detection and investigation:

• You will work with inhouse developed tools for fraud detection.

• You will be developing new tools and methodologies to assist with forensic investigations.

• Implementation of fraud detection processes in clients environments.

• Learning and working with industry standard e-discovery and digital forensic tools.

• Working in an ever-changing industry.

• You will work with AI tools.

What we offer

Opportunity to quickly gain practical skills within an experienced team on both local and international projects.
Great team – both professionally and personally – we maintain a friendly atmosphere, use first-name basis with everyone, and regularly meet at various company and team events throughout the year.
Support for your growth – you will have your own coach to help you develop professionally and buddy to help you within your first weeks in Deloitte.
25 days of vacation, 2 sick days, 2 volunteering days, and the option to work also from home.
Modern office space just one minute from the Main Train Station – Churchill I. has won numerous awards, and we guarantee you'll love working here! We have our own café, meditation room, gym&joga space, and an amazing rooftop terrace.
Well-being perks – you can take advantage of in-office services such as physiotherapy, massage or a tailor.
Opportunities for professional and personal growth – access to further education in various areas as well as development of your hard and soft skills.
Comprehensive benefits package, including:

A cafeteria program with a generous budget for sports, education, travel or vacations, meal vouchers, pension contribution etc.

Company laptop and phone of your choice (Apple/Samsung)

Multisport card

Travel insurance

Assistance service for financial, legal, and psychological counseling

Access to the online medical consultation platform uLékaře.cz and free health check-up days with specialists

Selection process

After applying for the position, our recruiter Andrea will reach out to you to discuss the next steps. You will then have a meeting with the team leads, Štěpán or Martin, along with a case study. In the final round, you’ll have a short meeting with Tomáš, the partner of the forensic department. Andrea will follow up with feedback and will also be interested in hearing about your experience with the process. Let us know about you and apply!

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