Manager - Forensic Services (Data Analytics) - Consulting - Hong Kong Manager - Forensic Services (Data Analytics) -  …

PwC (PricewaterhouseCoopers)
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
PwC (PricewaterhouseCoopers)
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Manager - Forensic Services (Data Analytics) - Consulting - Hong Kong
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:

-\tFinancial crime examinations
-\tForensic technology solutions
-\tRegulatory compliance reviews
-\tFraud risk management and fraud prevention
-\tIntellectual property and licensing management services
-\tDispute analysis and litigation support
-\tInsurance claims
- Background research services

Forensic Technology Solutions currently offer the following services to our legal and corporate clients:
•\tComputer Forensics
•\tElectronic Discovery Services
•\tAnalysis/Mining of Accounting and Transactional Data
•\tFraud Detection /Suspicious Transactions Monitoring
•\tInformation Technology Expert Services
•\tCybercrime Response & Investigations
•\tSoftware 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.

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:


o Preparation of data requests

o Preparation and enrichment of data from a variety of sources;

o Data quality assessment;

o Development of rules-based or statistical and impact analyses

o 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.
  • Demonstrable 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
  • Identifying and solving problems by developing and applying data analytics solutions
  • Demonstrated ability to communicate clearly when writing, speaking and/or presenting

    Team player
  • Consulting experience or client-service background would be a bonus



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.
  • Advanced SQL
  • Data visualisation tools


Preferred Skills:
  • 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.
  • Programming or scripting in Perl, Python or Visual Basic
  • Proficiency in modern web development technologies such as Node.js
  • Proficiency in ETL and data preparation tools such as Alteryx and SSIS
  • Understanding of advanced analytic techniques such as machine learning, Cloud platforms.
  • Prior experience performing Forensic data analysis


Desired Languages
  • Fluent English and Chinese (both spoken and written)


Minimum Years of Experience Necessary:
  • 6 years for Manager


Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Desired Languages (If blank, desired languages not specified)

Travel Requirements
Not Specified

Available for Work Visa Sponsorship?
Yes

Government Clearance Required?
No

Job Posting End Date
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