Senior Manager/Manager - Data Analytics - Forensic Services - Consulting - Shanghai
- Shanghai
- Permanent
- Full-time
- Computer Forensics
- Electronic Discovery Services
- Analysis/Mining of Accounting and Transactional Data
- Fraud Detection /Suspicious Transactions Monitoring
- Information Technology Expert Services
- Cybercrime Response & Investigations
- Software Licensing Compliance/Management
- 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:
- 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.
- 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
- 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.
- Programming or scripting in Perl, Python or Visual Basic
- Proficiency in modern web development technologies such as Node.js
- Understanding of advanced analytic techniques such as machine learning.
- Understanding of Cloud platforms.
- 6 years for Manager, and 8 yeras for Senior Manager
- Bachelors or advanced degree in a quantitative discipline such as Computer Science, Engineering, Information Technology, Finance & Accounting, Statistics, Mathematics or related sciences.
- Relevant data analysis, platform or programming certifications will be highly regarded.
- Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) qualifications will be highly regarded.
- Fluency in English and Mandarin, both spoken and written is essential.
- Have the flexibility/ desire to travel as it is a required element of this position, and will vary with client demands.
- Demonstrates courage and integrity
- Detail-oriented and strong financial and business analytical skills
- Acquires and applies commercial and technical expertise by staying up to date in industry and with market trends
- Manages projects and economics efficiently; planning and performing work in accordance with client requirements and professional standards
- Open minded, agile with change and practical
- Committed to self-development and coaching of others for growth
- Communicates with impact and empathy, good interpersonal skills
- Actively shares ideas and knowledge and is innovate
- Team player who leads and contributes to team success
- Is passionate about client service
- Works hard to build and sustain relationships