Forensic senior data analyst - fraud detection & prevention - - 14936

General Information

Position

Forensic senior data analyst - fraud detection & prevention

Work arrangement

Full-time

City

Prague

Country

Czech Republic

Department

Financial Advisory

Team

Forensic

Area of interest

Financial Services Industry

Way of work

Hybrid

Description & Requirements

Who we are looking for

Deloitte's Forensic Department helps clients respond quickly and decisively in times of crisis, investigation, or dispute. By leveraging our global network, extensive industry experience, and advanced analytical technologies, we can thoroughly understand the issues at hand and assist clients in minimizing related negative impacts.

For our fraud detection & analytics team we are looking for a new experienced colleague.

You would be a perfect fit if you are / have:

University degree & hands-on experience in one of the following areas: data analysis, data management, data research, data governance, data quality or master data management area - IT, data analysis, law, engineering, economics
2-4 years of data analysis experience
Excellent analytical and problem-solving skills
Proven knowledge of Excel and SQL- able to write verification queries with aggregations, filters, subqueries, joins
Experience with one of the following could be advantage: Python, C#, R
Excellent analytical and problem-solving skills
Good communication skills
Positive mind-set and a can-do attitude towards challenges in a global and dynamic organization
English&Czech/Slovak language advanced level, both written and spoken

Would be a plus:

Knowledge of financial accounting, controlling and a solid understanding of financial reporting
Previous experience with working with supervised/unsupervised or deep-learning models

Your future role

As a Data Analyst you will be part of forensic technology team working primarily on a fraud detection and prevention
You will work with inhouse developed tools for a fraud detection
You will be developing new tools and methodologies to assist with forensic investigations
Implementation of fraud detection processes in clients environments
Working in an ever-changing industry
You will work with AI tools

What we offer

You will continuously deepen your expertise and grow professionally
Possibility to participate in various workshops, specialised training courses and certifications
Life is not only work and therefore flexible working hours and the possibility to work remotely are important to us
Work in a friendly environment full of new challenges every day
You will have access to our office with a view of the entire city of Prague, complete with its own café, gym, and a functional training room for circuit training and yoga, a bike storage, and a meditation room. All of these amenities are available for you to use freely
Of course, you will also get a benefits package - Cafeteria, sick days, 5 weeks of holidays, a mobile phone and a notebook, travel insurance, Multisport card and more

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