Senior Associate - DI FI

Job roles & responsibilities :

Delivery excellence

• Lead project areas independently and formulate workplan and execute the same with project managers. Maintain personal accountability for areas of work assigned.
• Analyze financial records, transactions, and supporting documentation to identify irregularities and discrepancies
• Develop strategies to detect fraudulent activity and propose corrective actions
• Compile and analyze facts to formulate, substantiate and / or critique various hypothesis / theories, claims and / or conclusions to support the evidence
• Provide high quality and complete work product, treating all work product as if it were client deliverables with good organization and presentation
• Achieve zero-defect deliverables through quality controls on own work
• Organize and maintain client information and work product appropriately
• Provide clear and periodic updates on progress of assigned tasks, and provides prompt and timely response to team member requests and questions
• Draft the project report for the areas concluded in client ready format

Project execution :

Communication :

Business Development

Skills & Competencies :

Problem solving

Teamwork :

People development

Basic qualifications :

Experience :

Skills Required

Machine Learning, Data Visualization, Data Analysis, Statistical Modeling, Tableau, Excel, Sql, Python, Financial Modelling, Risk Management