Senior Data Analytics Associate — Fraud & Investigations

Forensic Risk Alliance; Paris; Sur place; EUR 70 000 - 95 000; Plein temps

Résumé du poste

Forensic Risk Alliance (FRA) is seeking a Data Analytics Senior Associate to apply data-driven insights to regulatory investigations across industries. You will design data workflows, use SQL, Python, and Power BI, and work with large enterprise datasets to reconstruct events and generate evidence-based findings.

You will collaborate with investigators and legal teams, maintain rigorous documentation, and contribute to reusable tools and intellectual property within a lean, high-performing

Qualifications

• 3+ years of professional experience in data analytics or a related field.

Responsabilités

• Design data workflows spanning data collection, ETL, analysis, visualisation, and delivery across structured and semi-structured datasets.
• Apply advanced analytical techniques to identify patterns of fraud, corruption, misconduct, and financial crime.
• Implement analytical workflows that are reproducible, deterministic, and auditable for regulatory and legal scrutiny.
• Work with complex enterprise data to reconstruct events and generate evidence-based insights.
• Develop scalable analytical solutions using modern data tools and programming languages.
• Translate analytical outputs into clear, defensible insights for non-technical stakeholders.
• Collaborate with investigators, forensic accountants, and legal teams on cross-border matters.
• Maintain rigorous documentation of data sources, transformations, and methodologies to establish audit trails.
• Contribute to reusable tools, methodologies, and intellectual property within the practice.

Connaissances

SQL

Python

Power BI

Data analytics

Communication

Problem solving

Formation

Bachelor's degree in a quantitative field

Outils

SQL databases (SQL Server, PostgreSQL, Oracle, DuckDB)

Python

Power BI

Git

VS Code

Azure

Description du poste

Forensic Risk Alliance (FRA) is seeking a Data Analytics Senior Associate to apply data-driven insights to regulatory investigations across industries. You will design data workflows, use SQL, Python, and Power BI, and work with large enterprise datasets to reconstruct events and generate evidence-based findings.

You will collaborate with investigators and legal teams, maintain rigorous documentation, and contribute to reusable tools and intellectual property within a lean, high-performing