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Responsible for scoping, sourcing/gathering, integrating and analyze complex financial, statistical and visual/spacial data to provide high-quality forensic evidenceA university degree in economics, statistics, mathematics, computer science, business information systems Quantitative skills, as evidenced by formal training in statistics, data mining, coding to develop models and relevant experience in utilizing those skills in research and or an operational environment.
Proficiency in Power BI including skills, from basic data visualization to advanced data modelling and analysis will be preferrable 8 years of experience in scoping, sourcing, integrating, and analyzing complex financial, statistical, and visual/spatial data, including data mining, modelling, and coding. Expertise in economic/transactional analysis and developing mathematical/or statistical models through coding and data mining. Knowledge of financial flows and particularly illicit financial flows and an understanding of illicit economy and criminal activities which generate illicit finances an advantage.Confidence and credibility to persuasively interact at all levels within the organization and clients.
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