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Data Analyst - Forensics, Technology, Investigations & Discovery

Berkeley Research Group
New York City, United Statesfull_timeVerifiedPosted 24 Jul 2026
💰 $150,000/yr($90,000/yr$150,000/yr)

About the role

We do Consulting Differently

With a team of industry specialists and experts in forensic accounting and global investigations, discovery and forensic technology, M&A and private equity disputes, and cybersecurity and investigations, BRG's Disputes & Investigations practice is a leader in the areas that can impact business most significantly.

BRG was ranked as a "Top Economics Consultancy" by Global Competition Review for the eleventh consecutive year. We have also been recognized among Consulting Magazine's "Best Firms to Work For" for the fourth consecutive year.

Our FTID (Forensics, Technology, Investigations & Discovery) practice is rapidly growing, and we are seeking a Senior Associate who can demonstrate a thorough level of knowledge and/or a proven record of success as an individual contributor or team leader involving fraud risk, fraud prevention and detection, and/or data analytics, preferably within a global network of professional services firms in the following areas:

·       Leveraging thorough knowledge of SQL, Python or R, data science skills, supervised and unsupervised machine learning, and social network analysis;

·       Demonstrating considerable experience with big data tools such as Hadoop and PySpark, cloud computing, and cloud machine learning tools;

·       Knowledge of the anti-fraud business domain in the e-commerce, payments, healthcare, and banking industries;

·       Demonstrating considerable ability to develop fraud detection rules and/or models deployed in systems such as Actimize, FICO Falcon, SAS Fraud Management, or other platforms;

·       Leveraging considerable experience with data visualization tools such as Tableau, Spotfire, or QlikView; and

·       Evaluating new tools and products that enhance risk detection and prevention.

The ideal candidate will also demonstrate a thorough level of ability with, and/or a proven record of success in, identifying and addressing client needs by:

·       Applying considerable knowledge of the subject matter to the development and prioritization of anti-fraud strategies, analytics, models, and operations;

·       Managing engagement teams and competing priorities in a rapidly growing, cross-functional, fast-paced, interactive, results-based team environment;

·       Communicating with business, risk, compliance, operations, technology, and analytics stakeholders on client engagements;

·       Fostering positive working relationships with clients and working effectively with client management and staff at all levels to gather information and perform services;

·       Using presentation materials to convey complex ideas to clients and internal staff;

·       Managing engagements, including preparing concise and accurate documents and maintaining project economics while remaining flexible for unanticipated issues;

·       Providing candid, meaningful feedback in a timely manner; and

·       Keeping leadership informed of progress and issues, answering questions, and providing direction to more junior staff.

Basic Qualifications

·       Bachelor's degree in Management Information Systems (MIS), Engineering, Accounting, Computer and Information Science, Mathematics, Finance, Economics, Statistics, Data Processing/Analytics/Science; and

·       Minimum of three (3) years of professional experience working in regulatory investigations, internal investigations, and compliance remediation work.

Preferred Qualifications

·       Database a

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Company

Berkeley Research Group

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