Forensic Data & Analytics Specialist
Quezon City, Metro Manila, Philippines
PHP 480K-540K (estimate) Mid-level Full Time
Tasks
- Analyze structured and unstructured data for fraud
- Conduct deep dive data analysis for investigations
- Develop audit analytics techniques
- Develop interactive risk monitoring dashboards
- Generate and escalate employee activity reports
- Identify fraud schemes and control breaches
- Improve analytics capabilities and audit culture
- Maintain data governance and audit trails
- Monitor employee activity for unauthorized access
- Perform trend and variance analysis
- Prepare fraud detection and anomaly reports
- Provide data driven evidence for case building
- Support continuous auditing with automated analysis
- Support internal audit engagements with targeted data extraction
Perks/Benefits
Skills/Tech-stack
Anomaly Detection | Dashboards | Data Modeling | Data Visualization | Data analytics | Employee Monitoring | Excel | Forensic Accounting | Fraud Detection | Internal Audit | Internal Controls | Power BI | Risk Assessment | Teramind
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
Regions
Countries
States
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