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Deloitte
Senior Consultant, Cyber Forensics and Cryptocurrency Investigations
Career Insights for Fraud Examiner / Analyst
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Based on Washington, D.C. (District of Columbia) data
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What they do
A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.
$63,547 / year median in Washington, D.C. (District of Columbia)
-9% projected decline
Job Description
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation. Work You'll Do As a Project - Consultant, Forensics and Investigations, on the project, you will: The team develops and maintains several complex economic databases and dashboards on both Deloitte and client systems in Python.
- Individuals will be responsible for quick-turn data calls, explaining complex concepts regarding relevant economic metrics and indicators to clients.
- The team's technical work spans Databricks and local Python data retrieval and cleaning, natural language processing, algorithm development, entity resolution, DAX-based dashboard development, and Sidekick/StateChat prompt engineering. The successful candidate would possess these skills:
- Ability to work independently and collaborate as part of a team
- Effective written and verbal communication skills
- Meticulous attention to detail and quality of work product
- Ability to build and sustain professional relationships
- Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
- Strong interpersonal skills and professional demeanor
- Ability to meet deadlines
- Ability to provide clear guidance to others The Team Deloitte's Government & Public Services (GPS) practice - our people, ideas, technology and outcomes - is designed for impact.
Qualifications Required:
- Bachelor's degree
- Professional experience in and with Python, Data Bricks and Power BI
- Must be able to obtain and maintain the required Top Secret clearance for this role
- Ability to perform job responsibilities within a work model that req.
Benefits
- Dental Insurance