Czech Republic Job Openings

Deloitte

Forensic senior data analyst - fraud detection & prevention

Prague

FULL TIME

August 19, 2024

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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