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To scope, source, integrate and analyse complex financial, statistical and visual/spatial data to deliver high-quality forensic evidence in support of organisational and law enforcement objectives. The role includes technical leadership, oversight of analytical work, and team coordination.
Lead engagement with business units to define data and investigative requirements.Lead database programming activities and contribute to data architecture design.Supervise the design of analytical models to detect anomalies and suspicious financial activity.Conduct stakeholder briefings and presentations.Ensure proper documentation, data audits, and governance compliance.University degree in Economics, Statistics, Mathematics, Computer Science, or Business Information Systems.Minimum 8 years’ experience in scoping, sourcing, integrating, and analysing complex financial and statistical data, including data mining, modelling, and coding.Expertise in economic/transactional analysis and statistical model development.Strong communication, presentation, and stakeholder engagement skills.
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