Forensic Data Analytics Associate

BDO USA

McLean (VA)

On-site

USD 78,000 - 82,000

Full time

21 hours ago

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Benefits offered by this job

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Job summary

BDO USA is seeking an Associate in its Forensic Technology practice in McLean, VA. The role focuses on data analytics, exploring fraud, AML, and regulatory matters while collaborating with experienced team members to deliver insights on active cases and internal initiatives.

The position requires a Bachelor’s degree and skills in SQL, Python, R, and data visualization tools like Tableau/Power BI. You will work on international projects with potential travel and a strong emphasis on

Qualifications

Bachelor’s degree in a related field is required.
Experience applying data analytics in investigations, disputes or regulatory matters is beneficial.
Strong communication and interpersonal skills for client-facing work.

Responsibilities

Provide data analytics services to clients and regulators on litigation, investigation, and compliance matters.
Contribute to forensic engagements related to fraud, AML, FCPA, disputes, and data breaches.
Develop relationships with stakeholders and communicate insights effectively.
Support ETL processes by extracting, cleaning, transforming, and analyzing data for big datasets.
Prepare high-quality client deliverables and insights.