Job Title:  Senior Executive | Analytics, EAD Ops | Mumbai | Forensic & Financial Crime

The team

Innovation, transformation and leadership occur in many ways. At Deloitte, our ability to help solve clients’   most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete. Learn more about our Risk Regulatory & Forensic Practice.

Your work profile

As a Senior Executive, you will Support core investigative projects through data extraction, data lineage, data analysis, reconciliation, visualization and insight generation, ensuring that data used for investigations is accurate, traceable and fit for purpose.

Lead data analytics and data lineage workstreams supporting investigative projects, ensuring robust analytical methodologies, high-quality data and actionable insights.

Key Responsibilities

• Lead data analysis and data lineage activities for defined project workstreams.
• Translate business and investigative requirements into data and analytical requirements.
• Design data extraction, transformation and analytical approaches.
• Conduct advanced data profiling, reconciliation and root-cause analysis.
• Identify data gaps and recommend appropriate remediation approaches.
• Develop complex SQL queries and analytical models.
• Build dashboards and analytical solutions for stakeholder consumption.
• Review source-to-target mappings, data lineage and data-quality assessments.
• Review analytical outputs prepared by junior team members.
• Lead issue resolution with data owners, technology teams and business stakeholders.
• Support investigative teams in interpreting analytical findings.
• Identify opportunities for automation and process improvement.
• Contribute to proposals, solution approaches, estimations and client presentations.
• Mentor and develop junior analysts.

Key skills required: 

• Any graduate with exp b/w 3 to 6yrs .

Tools & Technology

• Enterprise data and analytics platforms
• Advanced SQL and Python
• Power BI / Tableau
• Cloud data platforms
• Data governance and lineage platforms
• Advanced analytics and statistical tools
• AI/ML concepts and platforms

Domain Knowledge

• Deep investigative analytics expertise
• Fraud and Financial Crime
• AML/FCC
• Data strategy and governance
• Regulatory and risk data
• Investigation lifecycle and analytical methodologies

Ownership & Accountability

• Overall ownership of data analytics projects and engagements.
• Accountable for delivery quality, commercial outcomes and client satisfaction.
• Own senior stakeholder relationships for analytics workstreams.
• Accountable for team performance, development and utilization.
• Drive identification and conversion of analytics opportunities.