Join our Forensic & Financial Crime team in Mumbai as a Deputy Manager, Analytics & EAD Operations. You will play a pivotal role in supporting complex investigations through advanced data analysis, visualization, and insight generation. This position offers the opportunity to lead critical data analytics workstreams, ensuring the accuracy, traceability, and utility of data for forensic purposes.

Leverage your expertise in data analytics and lineage to deliver robust methodologies and actionable insights that drive impactful outcomes for our clients. This role is crucial in helping solve some of the most complex issues clients face in the risk, regulatory, and forensic domains.

Lead end-to-end data analytics engagements for investigative projects, defining data strategy and analytical approaches.

Translate intricate investigative requirements into scalable data solutions, overseeing data discovery, lineage, quality, and transformation.

Establish analytical frameworks for anomaly detection, pattern identification, and relationship analysis, while developing executive-level analytical presentations.

Drive automation, reusable assets, and advanced analytics capabilities, including identifying opportunities for AI/ML integration in investigative use cases.

Support business development, proposals, and solution design, while fostering team capability through coaching and knowledge-sharing.

We are seeking an Any Graduate with 8 to 12 years of experience in data analytics within investigative contexts.

Proficiency is required in tools and technologies such as Enterprise data and analytics platforms, Advanced SQL, Python, Power BI/Tableau, and Data governance/lineage platforms.

Strong domain knowledge in Fraud and Financial Crime, AML/FCC, Data strategy and governance, and Regulatory/risk data is essential.

Demonstrated experience in leading complex investigations involving large datasets and establishing analytical frameworks is a must. You should also possess excellent stakeholder management and team development skills.