Manager – Forensic Technology & Data Analytics

We're Hiring: Manager – Forensic Technology & Data Analytics

Are you passionate about leveraging data, analytics, and emerging technologies to tackle fraud, financial crime, investigations, and regulatory challenges?

What we're looking for

We are seeking a talented and motivated professional to join our team and lead the delivery of technology-enabled forensic, investigative, and financial crime engagements.

This role offers the opportunity to work on complex, high-impact matters, leveraging advanced analytics and data-driven solutions to identify risks, uncover actionable insights, and support investigations, regulatory compliance, and financial crime risk management initiatives.

Mandatory skills:

• Data Analytics & Visualization
• Robust and proven ability to analyse large datasets and generate actionable insights using tools such as Power BI, Tableau, SQL, Python, or Alteryx. Experience with cloud providers (AWS, Azure, etc.) to perform data management operations is required.
• Deep hands-on analytics skills
• Ability to analyse large disparate sets of data using a range of analytical tools, including Machine Learning and AI (LLMs, predictive modelling, network analytics, anomaly detection, etc.)
• Forensic Data Analysis
• Experience identifying anomalies, fraud indicators, misconduct patterns, and control weaknesses through data-driven investigations.
• Data Engineering & Automation
• Ability to design data pipelines, automate testing and monitoring procedures, and deploy analytics solutions at scale.
• Project & Engagement Management
• Ability to manage multidisciplinary engagements, budgets, timelines, resources, and client expectations.

Other highly desirable skills:

• eDiscovery & Digital Forensics
• Knowledge of forensic imaging, evidence preservation, email review platforms, and digital evidence management.
• Fraud & Financial Crime Analytics
• Understanding of AML/CFT, sanctions, bribery and corruption, insider threats, and transaction monitoring frameworks.
• Strong leadership and communication skills
• a proven ability to lead client engagements and manage multidisciplinary teams. International experience, or a track record of collaborating remotely with stakeholders in developed markets, is highly desirable, alongside a strong understanding of global business practices and ways of working.
• Technology Risk & Controls Assessment
• Experience evaluating process controls, cyber-driven financial risks, access management, and data governance frameworks.
• Strategic Problem Solving & Commercial Acumen
• Ability to align forensic technology capabilities with organisational risk priorities, regulatory requirements, and business objectives.

Why Deloitte?

Work with multidisciplinary teams, lead high-impact engagements, support the Forensic Analytics practice locally and abroad, and help shape innovative solutions for global clients.

Location:
Deloitte Mauritius

Occasional travel across EMEA and Asian countries may be expected

Interested candidates are invited to apply or share their CV

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Experience: Mid-Senior level