Manager - Forensic Service (Data Analytics) - Consulting - Hong Kong

PwC ,
London, Greater London
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Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Manager Job Description & Summary About Forensic Services The Forensic Services Group assists multinational and local clients faced with complex issues related to fraud, bribery, financial crime and accounting irregularities. Our team of specialists - drawn from backgrounds including law, accounting, law enforcement, and IT - helps clients to perform internal reviews, financial analysis, compliance due diligence and risk assessments to stop or prevent financial losses. We assist our clients in upholding ethical business standards, ensuring that they remain compliant with laws and regulations, and responding to crisis situations. We bring in-depth knowledge in the following fields: - Financial crime examinations - Forensic technology solutions - Regulatory compliance reviews - Fraud risk management and fraud prevention - Intellectual property and licensing management services - Dispute analysis and litigation support - Insurance claims - Background research services 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 Transaction Monitoring * Information Technology Expert Services * Cybercrime Response & Investigations * Software Licensing Compliance/Management As a 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. On a daily basis, you will be managing a team of forensic technology specialists working on various projects of the nature as mentioned above and will be constantly challenged to demonstrate leadership, strong practice and business development skills, creative thinking and innovation to keep the practice current with market developments and technological advancements. As a Senior Associate in the Forensic Data Analytics team, you will be assisting with 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. On a daily basis, you will be working with a team of forensic technology specialists working on various projects of the nature as mentioned above and will be constantly challenged to demonstrate leadership, strong practice and business development skills, creative thinking and innovation to keep the practice current with market developments and technological advancements. 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: * Preparation of data requests * Preparation and enrichment of data from a variety of sources; * Data quality assessment; * Development of rules-based or statistical and impact analyses * 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. Additional Requirements for Manager Candidates: * 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:rogramming or scripting in Perl, Python or Visual Basic * Proficiency in modern web d

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