Investigations Data Analytics Specialist

Forensic Risk Alliance; Greater London; On-site; GBP 65,000 - 90,000; Full time

Job summary

Forensic Risk Alliance is seeking a Data Analytics Senior Associate in London to drive data-driven insights across complex investigations. You will work with large datasets from diverse industries and translate findings for legal counsel and regulators.

You will design end-to-end analytics workflows, apply advanced techniques to detect patterns of fraud and financial crime, and ensure outputs are reproducible, auditable, and defensible in regulatory contexts.

Qualifications

• Experience in data analytics with large, complex datasets.
• Strong SQL and at least one programming language (Python preferred).
• Reproducible, auditable analytics workflows for external scrutiny.
• Excellent communication to non-technical stakeholders.

Responsibilities

• Design data workflows spanning collection, ETL, analysis, and visualization.
• Identify fraud, corruption, misconduct, and financial crime patterns.
• Build auditable analytics pipelines that are reproducible and validated.
• Work with ERP, transactional data, and logs to reconstruct events.
• Develop scalable analytical solutions using modern tools.

Skills

SQL proficiency

Python

Data analytics

Communication with stakeholders

Reproducible workflows

Education

Quantitative/analytical degree

Tools

SQL Server

PostgreSQL

Oracle

DuckDB

Power BI

Git

VS Code

Azure

Job description

Forensic Risk Alliance is seeking a Data Analytics Senior Associate in London to drive data-driven insights across complex investigations. You will work with large datasets from diverse industries and translate findings for legal counsel and regulators.

You will design end-to-end analytics workflows, apply advanced techniques to detect patterns of fraud and financial crime, and ensure outputs are reproducible, auditable, and defensible in regulatory contexts.