Lead: Forensic Data Analytics & Financial Crime Modelling

Deloitte PLT; Kuala Lumpur; On-site; MYR 120,000 - 160,000; Full time

Job summary

A leading consulting firm in Kuala Lumpur is seeking a dynamic Manager for Forensic and Financial Crime Data Analytics. You will oversee technical implementations throughout projects, manage data analytics engagements, and contribute to client solutions across industries. The ideal candidate should possess 6-8 years in data modelling and a strong technical skill set, including proficiency in data analysis tools. This role offers the opportunity to lead projects in a fast-paced regulatory environment.

Qualifications

• 6 to 8 years of experience in data modelling and systems implementation.
• 1 to 2 years in a lead technical role for financial crime systems projects.
• Proficient with MS Office, especially Word, Excel, and PowerPoint.

Responsibilities

• Manage technical aspects of financial crime system implementation.
• Lead teams in data analytics engagements for various industries.
• Contribute to impactful recommendations on clients’ operating models.

Skills

Data manipulation and analysis skills (e.g. SQL, R, Python)

Experience with industry standard RDMS (e.g. Oracle, MSSQL, PostgreSQL)

Reporting and data visualisation tools (e.g. Microsoft SSRS, Tableau, Power BI)

Strong analytical and problem-solving abilities

Ability to thrive in a fast-paced environment

Fluent in written and oral English

Education

Undergraduate degree in Computer Science, Information Technology, or related field

Tools

JIRA

Microsoft Project

Microsoft SSIS

Job description

A leading consulting firm in Kuala Lumpur is seeking a dynamic Manager for Forensic and Financial Crime Data Analytics. You will oversee technical implementations throughout projects, manage data analytics engagements, and contribute to client solutions across industries. The ideal candidate should possess 6-8 years in data modelling and a strong technical skill set, including proficiency in data analysis tools. This role offers the opportunity to lead projects in a fast-paced regulatory environment.