AddressWe are looking for a Manager that will work as part of the Data Insights and Forensics practice. You will lead and assist teams in collaborative problem solving and execution. You will assist leadership to grow existing and build new client relationships and to bring their technical and commercial experience to shape the future of our practice. A fundamental understanding of structured and unstructured data analysis, and the correlation between the two is paramount.
Day-to-day responsibilities:
- Work with teams on complex open-ended investigative projects to discover anomalies, unusual behaviours/trends, and to measure risks for the purposes of forensic and regulatory investigations, compliance, and litigation work. Example areas of work will include fraud, bribery and corruption, sanctions, money laundering, data governance and privacy, market abuse, insider trading and many more
- Scope, design, and develop data engineering and analytic solutions using a range of tools and analytic techniques
- Manage day-to-day activities of projects by interacting with consultants, supervisors, law firms and end-clients
- Develop and participate in business development activities, including proposal development and delivery and marketing initiatives.
- Apply Artificial Intelligence techniques to fraud investigations, to identify behaviours, patterns, and trends in financial databases
- Introduce additional Data Insights and Forensics services to clients as needed
- Support research and development of products used on a range of projects
- Coach junior team members to provide career guidance and drive team and individual performance
Essential traits:
- You have a minimum of 4 years work experience with litigation support and analytic technologies, some of which is in the forensic and compliance area
- You are proficient with data engineering fundamentals including data extraction, transformation and load using databases with large data volumes
- You have experience delivering projects including budget planning and monitoring
- You have a Bachelor’s degree in a relevant field (e.g., Computer Science, Mathematics, or Finance)
- You have a understanding of financial and accounting system data (e.g., ERP, trading, compliance)
- You have experience providing practitioner and/or advisory services within the Financial Services sector in the areas of Compliance, Investigations, and Litigation relating to Financial Crime
- You have significant experience in:
- complex, defensible data discovery, collection, ingestion, and analysis
- design, development, and review of complex SQL and/or Python scripts
- Scoping, drafting, and assisting in delivering client proposals in a manner that clearly explains our practice and the benefits of data and technology centric approaches
- You have demonstratable technical experience with several of the following:
- Databases: SQL Server, Oracle, MongoDB, Neo4j
- Scripting and exploration: Python, R, SQL
- Visualization: Power BI, Tableau, Data Studio, Spotfire
- Big data: Spark, Hadoop, Blockchain, Data Lakes
- Cloud computing: Azure, AWS
- You have additional skills in the following:
- CAMS, CISSP, or Cloud Architecture (AWS/Azure) certifications
- Unstructured data processing in platforms such as Relativity, digital reef, etc.
- Database backend and managed review experience with document review platforms such as Relativity
- Experience in financial and accounting fraud investigations employing data analytics tolls (e.g., Alteryx or ACL – SQL skills are desired)
- Knowledge and application of statistical techniques
- Understanding and/or development of machine learning approaches, including Natural Language Processing and pattern recognition techniques
- Experience of conducting model validations, controls testing and screening/monitoring system tuning and optimization
About Kroll
Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.
Kroll is committed to creating an inclusive work environment. We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability.
In order to be considered for a position, you must formally apply via careers.kroll.com.
The current New York salary range for this position is $70,000 - $150,000.
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