Regulatory Analytics & Fraud Insight Specialist

Forensic Risk Alliance (FRA) is a specialist firm at the intersection of data, technology, and regulatory investigations. The Data Analytics Senior Associate will design data workflows across structured and semi-structured datasets, apply advanced techniques to detect fraud and financial crime, and deliver auditable results for regulatory and legal contexts.

You will work with SQL-based platforms, Python, and Power BI, collaborating with investigators, forensic accountants, and legal teams on

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