About the Role
We are seeking a highly motivated Forensics & eDiscovery Analyst. This role will support client internal investigations, regulatory inquiries, litigation matters, financial crime reviews, and sensitive misconduct investigations through advanced data analytics, eDiscovery, and forensic technology solutions.
The successful candidate will work closely with Legal, Compliance, Financial Crime Compliance, Internal Audit, Risk Management, Human Resources, and Information Security teams to identify, preserve, analyze, and present electronic evidence and data-driven insights in support of investigative and regulatory requirements.
This will be a 1 year rolling renewable contract.
Key Responsibilities
- Support internal investigations, regulatory inquiries, litigation, misconduct reviews, and financial crime matters through data analytics and eDiscovery solutions.
- Partner with stakeholders across Legal, Compliance, Financial Crime Compliance, Internal Audit, Risk, Cyber Security, and Technology functions on sensitive and confidential matters.
- Perform forensic analysis across structured and unstructured datasets to identify relevant evidence, anomalies, patterns, and potential risks.
- Execute end-to-end data collection, processing, review, analysis, and reporting activities for investigative and eDiscovery matters.
- Support legal hold, data preservation, data mapping, and defensible collection processes in accordance with internal policies and regulatory requirements.
- Analyze data from enterprise systems including email platforms, collaboration tools, ERP systems, case management systems, and other corporate repositories.
- Develop analytical methodologies and monitoring solutions to support investigations involving fraud, misconduct, financial crime, corruption, conflicts of interest, and regulatory breaches.
Requirements & Qualifications
- Bachelor's degree in Computer Science, Information Systems, Data Analytics, Engineering, Digital Forensics, Mathematics, Statistics, or a related discipline.
- Experience supporting investigations, eDiscovery, forensic technology, compliance, legal operations, financial crime, or regulatory matters within a financial services environment.
- Strong SQL skills with the ability to analyze and manipulate large datasets.
- Working knowledge of Python, R, or similar analytical programming languages.
- Familiarity with digital forensics and investigation workflows, including data preservation, collection, processing, review, and reporting.
- Experience supporting regulatory investigations, compliance reviews, litigation, employment investigations, or financial crime inquiries.