Associate, Data Analytics (Forensic) (Singapore, Singapore, SG)


Title: Associate, Data Analytics (Forensic)

What impact will you make?

At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.

So what are you waiting for? Join the winning team now.

Work you’ll do


  • Gathering and analysing large and disparate data to support or refute the facts and allegations of disputes, investigations and litigations
  • Managing modelling projects including model design, data preparation, model development, implementation, documentation, and on-going validation & optimisation of rules/ scenarios
  • Establishing integrated and automated workflows to meet compliance requirements for know your customer (KYC), anti-money laundering (AML), counter-terrorism financing (CFT) and anti-bribery and corruption compliance
  • Conducting interviews with business and technical parties to gather requirements, identify risk factors, and establish metrics that provide enhanced visibility on control environments
  • Helping clients to assess and leverage new data sources, techniques and technologies to improve business processes and compliance
  • Contributing to impactful recommendations on clients’ operating models, including people, process, technology, and data considerations


Your role as a leader

At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We expect our people to embrace and live our purpose and shared values, challenging themselves everyday to identify issues that are most important to our clients, our people and the communities, and to make an impact that matters. In addition to living our purpose, Associates / Analysts / Consultants across our Firm are expected to:


  • Understand the expectations set and demonstrates personal accountability for keeping own performance on track.
  • Understand how our daily work contributes to the priorities of the team and the business.
  • Demonstrate strong commitment to personal learning and development.
  • Actively focus on developing effective communication and relationship-building skills, with stakeholders, clients and team.
  • Work effectively in diverse teams within a highly inclusive team culture where everyone is supported, respected and recognized for their contribution.



  • A university degree in accounting, computer science, information management or related skills
  • Demonstrable experience and fluency in three or more of the following technical areas are essential:-

         – Strong data manipulation and analysis skills (e.g. SQL, R, Python, Hive, SAS).
         – Experience with industry standard RDMS (eg. Oracle, MSSQL, PostgreSQL).
         – Database design and development (ie. Microsoft SQL Server or IBM DB2).
         – Data loading and ETL solutions (ie. Microsoft SSIS or IBM DataStage).
         – Reporting and data visualisation tools (eg. Microsoft SSRS, Tableau, Power BI, Qlikview, D3).
         – Scripting or programming experience (eg. C#,, Java, Python).
         – Experience of text analytics through use of taxonomies, concept searching, machine learning and/or clustering.

  • Strong conceptual, analytical, and critical thinking with the ability to dive deep into analytics while also contributing to larger strategic discussions
  • A “can do” attitude with the sense of urgency and the confidence to build problem-solving partnerships with clients and colleagues and set and manage aggressive goals for self and others
  • An ability to present complex quantitative analyses and recommendations to both technical and non-technical audiences, including senior client executives, in a clear, concise and actionable manner
  • Strong writing skills to contribute to proposals and the production of deliverables.
  • Accounting knowledge would be beneficial
  • Enthusiasm for learning new things and a willingness to teach others

Due to volume of applications, we regret only shortlisted candidates will be notified.


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