Forensic Data Analytics

Forensic Data Analytics Consultant / Senior Consultant

Location: Bengaluru, India
Experience: 1-8 Years

Role Summary:

We are looking for professionals with experience in Forensic Data Analytics, Fraud Risk Management, and Investigations to support fraud detection, financial crime reviews, and compliance investigations using advanced analytics and AI-driven solutions.

Key Skills:

• Forensic Investigations, Fraud Risk Management
• SQL, Python, Advanced Excel
• Power BI / Tableau
• Data Analytics, Statistical Analysis, Data Mining
• Machine Learning, GenAI, NLP, Predictive Analytics
• Azure, Databricks, Snowflake, AWS (preferred)

Responsibilities:

• Analyze large datasets to identify fraud, anomalies, and risk indicators.
• Support forensic investigations and compliance reviews.
• Build dashboards, reports, and risk-scoring models.
• Apply AI/ML and advanced analytics to generate investigative insights.
• Present findings and recommendations to stakeholders.

Qualification: BE/B.Tech/MCA/M.Tech or degree in Data Science, Statistics, Computer Science, Mathematics, Economics, or related fields.