Deloitte is looking for Forensic Analytics Summer Scholars to help clients address business challenges related to regulatory, risk, and forensic issues by leveraging technology and data analytics skills. The goal is to analyze risk through data and technology to build a more trustworthy and reliable world.
Requirements
- Familiarity with a variety of analytics tools and programming languages such as, but not limited to: Microsoft SQL Server, Oracle
- Predictive Analytics/Data Mining: (e.g. Python)
- Data Visualization Tools (e.g. QlikView, Tableau, Power Bi)
- Big Data Tools (e.g. Hadoop, Hive, Pig, Impala, Mahout)
- Reporting Tools (e.g. Business Objects, Reporting Services)
- Machine Learning / GenAI
- Cloud Computing (e.g. AWS, Azure, etc.)
Responsibilities
- Develop data analysis plans, create analytics strategies, assess models, and design solutions.
- Leverage data, statistical and quantitative analysis, rules-based methods, and predictive modeling to deliver insights into forensic challenges, including supporting engagements such as investigations, anti-corruption compliance, restructuring, safety, quality, and enterprise fraud management.
- Apply advanced analytics, AI, GenAI, and machine learning to help clients stay at the cutting edge and explain past events while supporting informed decision-making for the future.
- Analyze and manage high-performance relational databases (e.g., SQL Server, Oracle, Microsoft Access, OLAP, and proprietary platforms) to uncover critical insights.
- Query and mine large datasets to identify transaction patterns, examine financial data, and filter for targeted information relevant to forensic investigations and compliance.
- Design and develop predictive analytics models, text analytics solutions, and cognitive computing frameworks to detect anomalies and hidden patterns.
- Build and maintain interactive dashboards to visualize and integrate data from across the globe, employing specialized competencies such as advanced analytics, visualization, and geospatial techniques.
Other
- Strong verbal and written communication skills for effective client and team interactions
- Ability to work independently and manage multiple responsibilities in a fast-paced environment
- Problem-solving and critical thinking skills to drive innovation and operational improvements
- Collaborative mindset with the ability to communicate across Deloitte teams and client stakeholders
- Quick to learn and apply new concepts, frameworks, and emerging technologies
