Consultant - Forensic Data Analytics

vor 3 Wochen

Council of the City of Sydney, Österreich KPMG Australia Vollzeit

Company Description Our Forensic team assists clients in detecting and responding to fraud, bribery, corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes. We help clients protect their businesses by identifying discrepancies in facts and figures, non‑compliant behaviours, and advising on legal and regulatory requirements. Applying forensic techniques, investigation, intelligence, technology, and industry expertise, we help prevent and resolve commercial disputes, fraud, misconduct, and regulatory breaches. Job Description Are you a recent graduate looking for your first entry level job? Are you someone looking for a career change and interested in a career in data analytics? We are seeking bright minds to join our Forensic Data Analytics team where you will play a role in helping our clients calculate and compensate for breaches of law, policy or standards. Examples of Projects Examine and resolve issues related to wage underpayment. Assess non‑compliance with regulatory reporting requirements, including those under AML/CTF legislation such as IFTI, SMR, and TTR. Support fraud and misconduct investigations with data analytics. Monitor transactions for fraud, bribery, corruption, collusion, anti‑money laundering, and terrorism financing. Utilise data analytics to support economic loss assessments in legal disputes. Your Opportunity In this role, you will be conducting business analysis, data investigation, and analytic skills to identify, investigate, quantify, and report on various issues such as financial errors, regulatory non‑compliance, and wage underpayment. Investigate business problems and establish clear business requirements. Identify relevant data sources and evidence to support analysis. Develop and agree upon identification/calculation methodologies. Review data quality and identify impacted cohorts. Develop SQL scripts to determine facts and calculate remediation payments based on business requirements. Conduct testing and analyse root causes and potential fixes.Document results and prepare working papers and reports to support analysis. How You Are Extraordinary You enjoy working in the details, with a proactive attitude towards accuracy and deadlines. You have a can‑do attitude and are always seeking creative solutions to problems with the help of the right technical tools and a supportive team. You are able to digest, distil, and communicate complex concepts in both written and verbal forms. Your Experience This role will require you to use SQL and Excel and work with large amounts of complex data to solve business problems. A background in law, payroll, audit, risk, accounting or finance will be desirable but not necessary. Additional Information You must be an Australian citizen or Permanent Citizen of Australia. Application Requirements Please include a cover letter with your application outlining your transferable skills and interest in the role. #J-18808-Ljbffr

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