FAS-AFT-Data Analytics-Sr Associate-Hyderabad

FAS-AFT-Data Analytics-Sr Associate-Hyderabad
Deloitte - Hyderabad, Andhra Pradesh
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"Deloitte" is the brand under which 165,000 dedicated professionals in independent firms throughout the world collaborate to provide audit, consulting, financial advisory, risk management, and tax services to selected clients. These firms are members of Deloitte Touche Tohmatsu (DTT), a Swiss Verein. Each member firm provides services in a particular geographic area and is subject to the laws and professional regulations of the particular country or countries in which it operates. DTT helps coordinate the activities of the member firms, but does not itself provide services to clients. DTT and the member firms are separate and distinct legal entities, which cannot obligate the other entities. DTT and each DTT member firm are only liable for their own acts or omissions, not those of any other entity. Each DTT member firm is structured differently in accordance with national laws, regulations, customary practice and other factors, and may secure the provision of professional services in their territories through subsidiaries, affiliates, and/or other entities. In the United States, Deloitte LLP is the member firm of DTT. Like DTT, Deloitte LLP does not provide services to clients. Instead, services are primarily provided by the subsidiaries of Deloitte LLP, including: Deloitte & Touche LLP Deloitte Consulting LLP Deloitte Financial Advisory Services LLP Deloitte Tax LLP Job Purpose: This group deals with analysing electronic client data (data analytics) with a view to providing strategic analytic insight. A member of this team will contribute to the professional delivery of service to the business working in a motivated team environment within the Australian context and reporting to a Manager within the Data Analytics team. Data analytics is equipped with the global intelligence network and the specialists to deal with events or transactions that could undermine a company's financial operations. Services are provided in the following categories: Financial and Corporate investigations, Fraud and misconduct investigations, Financial services investigations, Global asset tracing and discovery. DTect™ is used primarily and is a proprietary Deloitte data mining tool. It is used to identify suspicious and potentially fraudulent transactions. The DTect™ suite utilises principles of data mining and matching, non-obvious relationship identification and inductive analysis techniques to large quantities of data. It will assist in identifying 'red flags' or anomalies that may not otherwise be detected through standard procedures and reviews of paper audit trails. Responsibilities: Receive electronic data from the client ensuring it is in a database friendly format Validate the data received ensuring it is in accordance with that required to complete the analysis (as per the scope of work) Load the data in the DTect™ analysis database Format and clean the data ready for the analysis Run the required DTect TM tests in accordance with the agreed scope of work Assist with the preparation of the final report Qualification: University degree in computer science or computer engineering or commerce (IT major) or equivalent degree (Essential - dual degree in computer science / engineering AND commerce preferred) Knowledge of basic financial concepts, especially basic accounting (Essential) Knowledge of transact SQL at a scripting level (need to be fluent). Must be able to accurately join and consolidate disparate data sets (Essential) Fluent in English (Essential) Programming knowledge of Excel, including VBA (Desired) Previous experience with an Australian firm (Desired) Personal Attributes: Good presentations skills in terms of clearly understandable English supported by high quality written capabilities Passion for analysing data and establishing strategic insights Sound interpersonal skills and committed to working as part of an integrated service delivery team Committed to professional development Shows initiative and is proactive in seeking resolution of issues and in learning the business Understands the critical importance of achieving deadlines and identifies issues that may impact on our service delivery “Deloitte” is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide audit , consulting , financial advisory , risk management and tax services to selected clients. These firms are members of Deloitte Touche Tohmatsu Limited DTTL, a UK private company limited by guarantee. Each member firm provides services in a particular geographic area and is subject to the laws and professional regulations of the particular country or countries in which it operates. DTTL does not itself provide services to clients. DTTL and each DTTL member firm are separate and distinct legal entities, which cannot obligate each other. DTTL and each DTTL member firm are liable only for their own acts or omissions and not those of each other. Each DTTL member firm is structured differently in accordance with national laws, regulations, customary practice, and other factors, and may secure the provision of professional services in its territory through subsidiaries, affiliates and/or other entities. In the United States, Deloitte LLP is the member firm of DTTL. Like DTTL, Deloitte LLP does not provide services to clients. Instead, services are primarily provided by the subsidiaries of Deloitte LLP, including: Deloitte & Touche LLP Deloitte Consulting LLP Deloitte Financial Advisory Services LLP Deloitte Tax LLP Terms of use/Privacy statement E-mail to a Friend Page Tools Access Deloitte newsletter Bookmark  Deloitte - 1 day ago - save job - block » View or apply to job Jobs at Deloitte in Hyderabad, Andhra Pradesh