Senior Manager, Forensic Data Analytics
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Key skills for this role
About the Role
Whether facing acts of fraud, government investigations or regulatory inquiries, major litigation or transactional disputes, clients turn to EY Forensics for assistance. We brin.
Key Skills for This Role
Responsibilities
- Lead corruption, fraud, and forensic investigations including multi jurisdictional matters
- Analyse company accounts and large transactional datasets to identify fraud indicators
- Advise on data driven monitoring analytics for fraud and anti bribery frameworks
- Prepare defensible forensic reports for litigation and regulatory use
- Support clients on cyber enabled fraud incidents using analytics
- Deliver on sales targets and build a forensic data analytics pipeline
Requirements
- Experience in forensic data analytics and fraud investigations
- Ability to lead client relationships and business development
- Knowledge of anti corruption and compliance frameworks
- Working knowledge of cyber incident response lifecycle
Full Job Posting
Company Overview
- EY Forensics brings together forensic accountants, technologists, and specialists to help clients with fraud, investigations, and compliance.
- Forensic technology applies advanced analytics, eDiscovery, data privacy, and cyber capabilities to identify and respond to complex risks.
The Opportunity
- Senior Manager position based in Doha, Qatar supporting MENA wide projects and clients.
- Requirement for some regional travel.
Key Responsibilities
- Lead corruption, fraud, and forensic investigations including multi jurisdictional matters.
- Analyse company accounts, financial data, and large transactional datasets to identify fraud indicators.
- Advise on data driven monitoring analytics for fraud and anti bribery frameworks.
- Review internal controls, data integrity, and governance; recommend enhancements.
- Prepare defensible forensic reports with robust evidence review and chain of custody.
- Understand cyber incident response lifecycle and support cyber enabled fraud incidents.
- Deliver on sales targets, build a forensic data analytics pipeline, and contribute to thought leadership.
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