Data Analyst – Forensics, Technology, Investigations & Discovery

Berkeley Research Group (BRG)

. Apply knowledge of fraud risk, fraud prevention and detection, and data analytics in forensic technology and investigations .

Posted 10/16/2026full-timeUnited StatesMid-LevelSenior💰 $90,000 - $150,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in fraud risk management, data analytics, and forensic technology, with a strong ability to develop anti-fraud strategies and models. Proficient in managing engagement teams and communicating effectively with diverse stakeholders in fast-paced environments.

Highest-signal resume keywords

Fraud Risk ManagementData AnalyticsSQLPythonBig Data Tools

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud Detection ModelsData Science SkillsSupervised Machine LearningUnsupervised Machine LearningSocial Network Analysis

Soft Skills

CommunicationTeam ManagementRelationship BuildingFeedback Provision

Tools & Technologies

HadoopPySparkTableauSpotfireQlikView

Certifications & Qualifications

Certified Fraud ExaminerOracle CertificationMicrosoft SQL Server CertificationAzure FundamentalsCertified Associate in Python Programming

Industry Keywords

E-CommercePaymentsHealthcareBankingRegulatory Investigations

Tech Stack

Tools & technologies

AzureCloudHadoopJavaKubernetesMS SQL ServerOraclePySparkPythonSQLTableau

About the role

Key responsibilities & impact

Apply knowledge of fraud risk, fraud prevention and detection, and data analytics in forensic technology and investigations
Develop and prioritize anti-fraud strategies, analytics, models, and operations
Manage engagement teams and competing priorities
Communicate with business, risk, compliance, operations, technology, and analytics stakeholders on client engagements
Foster positive working relationships with clients and gather information to perform services
Use presentation materials to convey complex ideas to clients and internal staff
Manage engagements, prepare concise and accurate documents, and maintain project economics
Provide candid, meaningful feedback in a timely manner
Keep leadership informed of progress and issues, answer questions, and provide direction to more junior staff
Evaluate new tools and products that enhance risk detection and prevention

Requirements

What you’ll need

Bachelor's degree in Management Information Systems (MIS), Engineering, Accounting, Computer and Information Science, Mathematics, Finance, Economics, Statistics, Data Processing/Analytics/Science
Minimum of three (3) years of professional experience working in regulatory investigations, internal investigations, and compliance remediation work
Thorough knowledge of SQL, Python or R, data science skills, supervised and unsupervised machine learning, and social network analysis
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
Ability to develop fraud detection rules and/or models deployed in systems such as Actimize, FICO Falcon, SAS Fraud Management, or other platforms
Experience with data visualization tools such as Tableau, Spotfire, or QlikView
Ability to evaluate new tools and products that enhance risk detection and prevention
Ability to manage engagement teams and competing priorities in a rapidly growing, cross-functional, fast-paced, interactive, results-based team environment
Ability to communicate with business, risk, compliance, operations, technology, and analytics stakeholders
Preferred database and programming certifications such as Oracle, Microsoft SQL Server, Azure Fundamentals, Certified Associate in Python Programming, Certified Kubernetes Administrator, Sun Certified Java Programmer, Microsoft Certified: DevOps Engineer Expert, Azure AI Engineer Associate; CPA; and/or PMI
Certified Fraud Examiner (CFE) is a plus
Must be able to submit verification of legal right to work in the U.S., without company sponsorship