Forensic Data Analytics Intern - Fraud Insights

EY; Singapore; On-site; SGD 85,000 - 125,000; Full time

Benefits offered by this job

Continuous learning

Tools & flexibility

Transformative leadership

Diverse culture

Job summary

EY Singapore’s Forensic Data Analytics (FDA) practice is a global, data-focused team within the Forensic & Integrity Services (FIS) department. Our team supports clients in dealing with the complex issues of fraud, regulatory compliance, and business disputes.

The FDA team practices the full life cycle of data analysis from the early stages of data discovery and capture to its management, analysis and reporting.

Qualifications

• Bachelor's degree in a STEM field or equivalent work experience.
• Proficiency in SQL and at least one programming language (Python or R).
• Experience with data analytics and visualization tools.

Responsibilities

• Work with clients, fraud investigators, internal and external auditors, lawyers and regulatory authorities in sensitive situations and assist on conducting data analysis for identifying evidences of fraud, abuse and wastage.
• Analyse and mine the data using different analytical techniques to identify both known and unknown patterns of fraud
• Collect and analyse a large amount of structured and unstructured data from a variety of data sources including ERP systems, accounting systems and others.
• Carry out both reactive and proactive data analysis of large datasets using a wide range of technologies, database management systems, business information reporting and visualisation software
• Develop algorithms and solutions to detect, respond, prevent, continually monitor and investigate areas of fraud, bribery & corruption, misconduct and financial crime
• Develop supporting material using a suite of visualisation software to clearly present the benefits of the analysis to clients
• Execute end-to-end lifecycle of the engagement - Data extraction, transformation, loading (ETL), analysis, visualisation, deployment and client delivery
• Align to various strategic teams in the areas of technology and innovation

Skills

SQL

Python

R

Data Visualization

Analytical Thinking

Communication

Problem Solving

Education

STEM degree (Computer Science, Engineering, Statistics, Mathematics)

Tools

SQL Server

PostgreSQL

Oracle

MySQL

Spotfire

Tableau

Power BI

Azure

AWS

Spark

Hadoop

Job description

EY Singapore’s Forensic Data Analytics (FDA) practice is a global, data-focused team within the Forensic & Integrity Services (FIS) department. Our team supports clients in dealing with the complex issues of fraud, regulatory compliance, and business disputes.

The FDA team practices the full life cycle of data analysis from the early stages of data discovery and capture to its management, analysis and reporting.