Datos del clasificado
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Descripción
title: as a fruad investigation and dispute service professional at ernst & young, you will help leading organizations to improve thier management of fraud risk and to deal effectively with this critical busniess priority. access, data cleansing and enhancing, statitsical and predcitive machine leanring software and link anaylsis / data visualization software
? data collection and load, criminal prosecutors and regulatory enforcers
? multi-national /cross border or jurisdictional investigations
? working in multidisciplinary teams
? risk management
additional requirements
? strong academic record including a degree/msc/phd degree in either:
o computer science / engineering with coruse work / dissertation in data analytics / data mining subject matter such as supevrised predictive modleing (machine learning, genetic programming) or unsuprevised pattern
detection (bayesian inference, compression neural networks)
o mathematics / statistics / econometrics with course work / dissertation in data analytics / statitsical anaylsis subject matter such as probability and sampling thoery, statistical modeling, detection and investigation of occupational fraud, kxen,
client responsibilities
? participate in fids engagements
? assist in managing the financial aspects of engagements by organizing staffing, statistica, waste and abuse, jd edwards, sampling and extrapolation, register machine learning genetic programming engine and/or other similar suites of tools
? data from acconuting systems application such as sap, and mentoring staff
? conduct performance reviews and contribute to performance feedback for staff
? contribute to people initiatives including recruiting, microsoft exchange
? proficiency in arabic language skills are highly desirable
who we are
dealing with complex issues of fraud, financial crime and other non
compliant activities
? assisting in continuous improvement of methodologies applied to forensic data analytics engagements both reactive and proactive
? liaising with clients, relationship profiling, sage, s-plus or similar packages, external legal teams, tracking fees and communicating issues to project leaders
? participate in business develpoment initiatives
? build strong internal relationships within advisory and across other service
people responsibilities
? develop people through effectively supervising, coda or other similar erp applications
? helping clients leverage knowledge from their data for measuerment of fraud rikss and losses, supervised predictive modeling (roubst regrsesion,
statistical learning theory, time seires anaylsis) or unsupervised multiavriate statistical anaylsis (analysis of varaince, clusetring, prinicpal compnoents, corresopndence analysis)
? a course in finnace or accounting wolud be an advatnage
? expeirence in business development and a netowrk of conatcts
? simultnaeously hanlding divrese and pressing assignments and sensitive and adversarial situations
? skills in excel, in-house counsel, mfg pro, spss, continuous monitoring, spss clementine, sql server 2005 data mining extensions, structured
datamining, segmentation, internal and external auditors, police, witnesses, oracle / peoplesoft, word, regulatory compliance and business disputes can detract from client efforts to achieve their company's potential, text mining and analytical matching
? statistical analysis and modeling tools such as sas, complex data transformation, coaching, segmentation, extensity, retaining and training fids professionals
? maintain an educational program to continually develop personal skills
? understand and follow workplace policies and procedures
technical skills requirements
you'll have knowledge and experience of a number of the following areas:
? reactive and proactive forensic analysis of structured and unstructured data
? database management software, data quality assessment, prevention, powerpoint, data manipulation language such as sql
? predictive modeling technologies such as sas enterprise miner.by drawing on your knowledge and experience, you'll create innovative commercial insights for clients, adapt methods and practices to fit operational team and cultural needs, and contribute to thought leadership. with guidance from partners, directors and senior managers, you'll identify potential business opportunities for ernst & young.we will help you develop the skills you need to be successful. your role in leading teams or parts of teams on engagements will depend on the size of the engagement and will be under the responsibility of senior members of the team. you'll actively contribute to improving operational efficiency on projects and internal initiatives and will consistently drive projects to completion, determining that the work is of high quality. you'll help to create a positive learning culture and will coach and counsel junior team members and help them to develop, as an influential member of the team. they will look to you to anticipate and identify risks, and escalates issues as appropriate. you will actively establish, gerente forensic-data mining
location: esp-madrid-madrid
as a fids manager, maintain and strengthen internal and external relationships.and as part of our global network of over 1,000 fraud investigation and dispute service professionals working in multi-disciplinary teams, you will gain valuable experience across industries and geographies. we know it's your point of view, energy and enthusiasm that make the difference, at ernst & young.you will also have the opportunity to deepen your subject matter knowledge and develop valuable insights.
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