About Careertakes

👉 Important disclosure: Careertakes is a third-party recruiting platform supporting this hiring process. If selected, you will be employed directly by our client, IT.

Applicants for this role may also receive access to additional matched opportunities through the Careertakes platform.

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What You’ll Do

Confidential Client is hiring an entry-level Forensic Analytics Analyst to join a consultative offerings practice focused on digital forensics, anti-money laundering analytics, and forensic analytics. In this role you will apply data analytics, AI/ML, and investigative techniques to help clients address regulatory, risk, and forensic challenges.

• Leverage statistical and quantitative analysis, rules-based methods, and predictive modeling to support investigations, anti-corruption compliance, restructuring, quality and enterprise fraud management
• Apply advanced analytics, AI/GenAI, and machine learning to identify patterns, explain past events, and support decision-making
• Query and mine large datasets and high-performance relational databases (e.g., SQL Server, Oracle, Microsoft Access, OLAP) to extract relevant transactional and financial evidence
• Design and develop predictive models, text analytics solutions, and anomaly-detection frameworks
• Build and maintain interactive dashboards and visualizations (global datasets, geospatial when required) to communicate insights to clients and stakeholders
• Collaborate with attorneys, forensic accountants, investigators, software engineers, and multidisciplinary analytics teams to deliver data-driven forensic solutions
• Contribute to practice-level technology initiatives and continuously adopt new tools and methods

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Key Responsibilities

• Analyze large, complex datasets to identify transaction patterns, anomalies, and potential fraud indicators
• Develop data analysis plans, analytics strategies, and testing approaches for forensic engagements
• Create reproducible analytics workflows and document findings clearly for internal and external stakeholders
• Support model assessment, validation, and interpretation for forensic use cases
• Present results in written and visual formats that non-technical stakeholders can understand

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Required Qualifications

• Currently enrolled in an accredited college/university with expected graduation by Spring/Summer 2027, or holder of a bachelor’s degree (or higher) in Technology, Data Analytics, Computer Science, Computer Engineering, or a related field
• Cumulative GPA of 3.0 or higher
• Legally authorized to work in the United States without employer sponsorship now or in the future
• Able to travel up to 25% on average, as required by client engagements
• At least 18 years of age at time of employment
• Reside within commutable distance of the assigned office and able to commute daily if required
• Strong verbal and written communication skills and the ability to work independently in a fast-paced consulting environment
• Proficiency with Microsoft Excel, Word, and PowerPoint; solid understanding of Windows-based systems

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Preferred Qualifications

• Cumulative GPA of 3.2 or higher
• Relevant internship or professional experience in analytics, investigations, or consulting
• Familiarity with analytics and data tools, including:
  • Microsoft SQL Server, Oracle
  • Python (predictive analytics/data mining)
  • Data visualization tools (QlikView, Tableau, Power BI)
  • Big data tools (Hadoop, Hive, Pig, Impala)
  • Reporting platforms (Business Objects, Reporting Services)
  • Machine learning / GenAI methods and cloud platforms (AWS, Azure)
• Demonstrated interest in forensic analytics, anti-money laundering, or fraud risk management

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Compensation & Location

• This is a full-time role based in Highland Park, TX (Confidential Client office). You must live within a commutable distance of the assigned office.
• The client provides an estimated starting compensation of approximately $95,000 (disclosed estimate). Actual pay will depend on skills, experience, credentials, and location-specific adjustments.

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Why Join Confidential Client

• Work on high-impact forensic and compliance engagements across industries
• Gain experience with leading analytics, AI/ML, and visualization tools in a consulting environment
• Accelerated learning, mentorship, and strong opportunities for professional growth
• Collaborative, multidisciplinary teams that combine technical analytics with investigative and legal expertise

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Notes & Candidate Expectations

• This is an entry-level opportunity intended for early-career candidates or recent graduates. Applicants with a range of educational and professional backgrounds who meet the listed qualifications are encouraged to apply.
• Confidential Client is committed to a fair hiring process and will consider all qualified applicants without regard to any legally protected characteristic.

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Equal Opportunity & Hiring Transparency

Careertakes and our client are Equal Opportunity Employers committed to building a diverse and inclusive workforce. We prohibit discrimination or harassment of any kind. To support a fair and efficient hiring process, AI tools may be used to assist with application review or resume screening. These tools do not replace human decision-making. Final hiring decisions are made by people.

If you have questions about how your data is used, please contact us directly.