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BRG

Business Consulting and Services · 2.4k people

Data Analyst - Forensics, Technology, Investigations & Discovery

Posted 15 Oct

What’s this role about? The Senior Associate will manage engagement teams and develop anti-fraud strategies, models, and analytics to address client needs. They are responsible for communicating complex findings to stakeholders and maintaining project economics while overseeing junior staff.

Washington, District of Columbia
On-site
$90K – $150K
Full-time
2-5 years exp
1800 M Street NW, Second floor, Washington, DC 20036
Bachelor degree or Professional certificate

Skills required

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Company

About BRG BRG combines world-leading academic credentials with world-tested business expertise, purpose-built for agility and connectivity, which sets us apart—and gets our clients ahead. Our top-tier experts include experienced industry leaders, renowned academics, and leading-edge data scientists. Together, they bring a diversity of proven real-world experience to economics, disputes, and investigations; corporate finance; and performance improvement services that address the most complex challenges for organizations across the globe. Our unique structure nurtures the interdisciplinary relationships that give us the edge, laying the groundwork for more informed insights and more original, incisive thinking from diverse perspectives that, when paired with our global reach and resources, make us uniquely capable to address our clients’ challenges.

BRG

Construction & Government ContractingCorporate FinanceDiscovery & Forensic Technology ServicesEconomics & DamagesEnergyFinancial ServicesGlobal Investigations + Strategic IntelligenceHealthcareLatin AmericaMiddle East
BBRG logo
1,001-5,000 employees
Business Consulting and Services
Privately Held
74k LinkedIn followers
Raised $84.6M

Responsibilities

  • With a team of industry specialists and experts in forensic accounting and global investigations, discovery and forensic technology, M&A and private equity disputes, and cybersecurity and investigations, BRG's Disputes & Investigations practice is a leader in the areas that can impact business most significantly.
  • BRG was ranked as a "Top Economics Consultancy" by Global Competition Review for the eleventh consecutive year. We have also been recognized among Consulting Magazine's "Best Firms to Work For" for the fourth consecutive year.
  • Our FTID (Forensics, Technology, Investigations & Discovery) practice is rapidly growing, and we are seeking a Senior Associate who can demonstrate a thorough level of knowledge and/or a proven record of success as an individual contributor or team leader involving fraud risk, fraud prevention and detection, and/or data analytics, preferably within a global network of professional services firms in the following areas
  • Leveraging thorough knowledge of SQL, Python or R, data science skills, supervised and unsupervised machine learning, and social network analysis;
  • Demonstrating considerable experience with big data tools such as Hadoop and PySpark, cloud computing, and cloud machine learning tools;
  • Knowledge of the anti-fraud business domain in the e-commerce, payments, healthcare, and banking industries;
  • Demonstrating considerable ability to develop fraud detection rules and/or models deployed in systems such as Actimize, FICO Falcon, SAS Fraud Management, or other platforms;
  • Leveraging considerable experience with data visualization tools such as Tableau, Spotfire, or QlikView; and
  • Evaluating new tools and products that enhance risk detection and prevention.
  • The ideal candidate will also demonstrate a thorough level of ability with, and/or a proven record of success in, identifying and addressing client needs by
  • Applying considerable knowledge of the subject matter to the development and prioritization of anti-fraud strategies, analytics, models, and operations;
  • Managing engagement teams and competing priorities in a rapidly growing, cross-functional, fast-paced, interactive, results-based team environment;
  • Communicating with business, risk, compliance, operations, technology, and analytics stakeholders on client engagements;
  • Fostering positive working relationships with clients and working effectively with client management and staff at all levels to gather information and perform services;
  • Using presentation materials to convey complex ideas to clients and internal staff;
  • Managing engagements, including preparing concise and accurate documents and maintaining project economics while remaining flexible for unanticipated issues;
  • Providing candid, meaningful feedback in a timely manner; and
  • Keeping leadership informed of progress and issues, answering questions, and providing direction to more junior staff.

Qualification

Data & AnalyticsConsultingFinance & AccountingTechnologySecurity & Safety

Required

  • Bachelor's degree in Management Information Systems (MIS), Engineering, Accounting, Computer and Information Science, Mathematics, Finance, Economics, Statistics, Data Processing/Analytics/Science; and
  • Minimum of three (3) years of professional experience working in regulatory investigations, internal investigations, and compliance remediation work.

Preferred

  • Database and programming certifications such as Oracle, Microsoft SQL Server, Azure Fundamentals, Certified Associate in Python Programming, Certified Kubernetes Administrator, Sun Certified Java Programmer, Microsoft Certified: DevOps Engineer Expert, Azure AI Engineer Associate; CPA; and/or PMI. Certified Fraud Examiner (CFE) is a plus.
  • Depending on qualifications and experience, job title may be Senior Associate or Consultant.
  • Salary Range: $90,000 – $150,000 per year
  • BRG combines world-leading academic credentials with world-tested business expertise and purpose-built emerging technologies. Our culture centers on agility and connectivity which sets us apart and gets you ahead.
  • At BRG, our professionals include specialist consultants, industry experts, renowned academics, and leading-edge data scientists. Together, they bring a diversity of real-world experience, data, and human and artificial intelligence, to economics, disputes, and investigations; corporate finance; and performance improvement services that address the most complex challenges facing organizations across the globe.
  • Our unique structure nurtures the interdisciplinary relationships that give us the edge, laying the groundwork for more informed insights and more original, incisive thinking. When paired with our global reach and resources, our diverse perspectives and technical capabilities make us uniquely capable to address our clients’ challenges. We get results because we know how to apply our thinking to your world.
  • At BRG, we don’t just show you what’s possible. We’re built to help you make it happen.

Interested in this role?

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