Manager Forensic Data Analytics

BDO AG
9 days ago

Role details

Contract type
Permanent contract
Employment type
Full-time (> 32 hours)
Working hours
Regular working hours
Languages
English, German

Job location

Remote

Tech stack

R
Python
SQL Databases
Data Analytics
Programming Languages

Job description

  • You are the main contact person for the forensic analysis of structured data in cases of corruption, bribery, money laundering and other forensic matters.
  • You conduct industry-specific business process analyses, identify payment flows, company data and anomalies (red flags), and help find the needle in the haystack.
  • You will independently present your work results to the Engagement Lead and/or our clients.
  • You design analytical evaluation methods for the prevention of compliance-relevant issues and for the detection of white-collar crime.
  • You will be responsible for the professional and personal leadership of a team and will be actively involved in acquiring new customers.

Requirements

  • You have successfully completed a degree in business administration, statistics, mathematics, business informatics, industrial engineering or a comparable field.
  • Ideally, you have several years of experience in project management in the field of data analytics and/or special forensic investigations.
  • You have already successfully applied your skills in the analysis, investigation and visualization of GoBD data in practice and are motivated to master new challenges in exotic and non-standardized ERP systems.
  • Ideally, you have some initial knowledge in the field of forensic special investigations or have obtained a certification in this field (e.g. CFE or CISA).
  • Knowledge of programming languages and tools such as Python, R, SQL or IDEA is advantageous.
  • Your open and convincing personality, as well as your entrepreneurial thinking and actions, create trust with our customers.
  • You think analytically and in a networked way, work independently and have excellent command of German and English.

Benefits & conditions

  • Responsibility, initiative, innovation: Leave your fingerprint at BDO and become a driving force for your team and the entire company.
  • Flexible working hours and the option to work remotely ensure a balanced work-life balance.
  • Professional and personal development through comprehensive training, varied e-learning units and tailor-made seminars / leadership seminars.
  • An onboarding process that immediately welcomes you, and an environment where you can quickly find your way around and integrate.

About the company

With over 3,250 employees at 28 offices, BDO is one of the leading auditing and audit-related services, tax consulting, business law advice, and advisory firms in Germany. BDO AG Wirtschaftsprüfungsgesellschaft is a founding member of BDO International (1963), the only globally operating auditing and consulting organization with European roots, employing nearly 120,000 people in 166 countries. BDO AG Wirtschaftsprüfungsgesellschaft, a German public limited company, is a member of BDO International Limited, a UK company limited by guarantee, and forms part of the international BDO network of independent member firms. BDO is the brand name for the BDO network and for each of the BDO member firms. © BDO, BDO AG Wirtschaftsprüfungsgesellschaft, with over 3,000 employees in 28 offices in Germany, is one of the leading companies for auditing, tax consulting and advisory services.

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