Manager Risk and Forensics - Data Management

Deloitte
  • Birmingham, AL
  • Full-time
2 days ago

Job Description

Manager Risk and Forensics - Data Management

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

Recruiting for this role ends on 03/05/2027.

Work you will do

As a Manager Risk and Forensics on the Forensic, Discovery, & Financial Crime team, you will be responsible for:

  • Manage day-to-day engagement delivery, including scope, work plans, timelines, resources, and the quality of deliverables.
  • Lead the preparation and presentation of reports, findings, and recommendations for client stakeholders and engagement leadership.
  • Provide hands-on technical leadership using Relativity and other eDiscovery and unstructured data technologies, including generative AI tools.
  • Define resource requirements, assign responsibilities, and adjust staffing priorities as engagement needs evolve.
  • Supervise, coach, and develop consultants and senior consultants, providing clear direction and actionable feedback.
  • Develop and maintain client relationships, manage expectations and delivery issues, and lead practice-improvement initiatives.

The successful candidate would possess these skills:
  • Ability to work independently and collaborate as part of a team
  • Effective written and verbal communication skills
  • Meticulous attention to detail and quality of work product
  • Ability to build and sustain professional relationships
  • Ability to lead projects or workstreams
  • Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
  • Strong interpersonal skills and professional demeanor
  • Ability to meet deadlines
  • Ability to mentor and provide clear guidance to others

The Team
Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats.

Qualifications

Required:

  • Bachelor's degree in Data Science, Analytics, Statistics, Mathematics, Computer Science, Management Information Systems, Engineering, Business Analytics, Economics, or Finance. 6+ years of consulting experience in forensics, eDiscovery, information governance, or content archiving.
  • Experience leading project teams and managing client engagements, including scope, work plans, timelines, resource allocation, delegation, oversight of deliverables, client presentations, and supervision, coaching, and development of team members.
  • Experience with eDiscovery platforms such as Relativity, Nuix, or Brainspace; contract and/or unstructured data analytics and generative artificial intelligence (AI) platforms such as Pramata, Harvey, or Legora; databases and file systems; data visualization tools such as Tableau or Microsoft Power BI; and at least one programming language: Java, Structured Query Language (SQL), Python, C#, or Visual Basic for Applications (VBA).
  • You must reside within a commutable distance of your assigned office with the ability to commute daily, if required, without the need for overnight accommodations.
  • You can expect to co-locate on average 1-2 times a week with variations based on types of work/projects and client locations.
  • Ability to travel up to 50%, on average, based on the work you do and the clients and industries/sectors you serve.
  • Limited immigration sponsorship may be available.

Preferred:
  • Master's degree.
  • Experience with natural language processing (NLP), machine learning, and generative artificial intelligence (AI).
  • Experience with information governance, document retention, regulatory archiving, write once, read many (WORM) storage, and Securities and Exchange Commission (SEC) Rules 17a-3 and 17a-4.
  • Experience using Elasticsearch.
  • Experience developing and implementing records taxonomies.
  • Experience using Amazon Web Services (AWS) and/or Microsoft Azure cloud services.

The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $141,200 to $278,300.

You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.

Numbers & Facts

LocationBirmingham, AL
Job TypeFull-time

Skills

  • Amazon Web Services (AWS)unmatched
  • Artificial Intelligence (AI)unmatched
  • Business Analysisunmatched
  • Cloud Computingunmatched
  • Coachingunmatched
  • Communication Skillsunmatched
  • Computer Scienceunmatched
  • Consultingunmatched
  • Customer Relationship Management (CRM)unmatched
  • Customer Support/Serviceunmatched
  • Customer/Client Researchunmatched
  • Data Analysisunmatched
  • Data Managementunmatched
  • Data Scienceunmatched
  • Data Visualization Toolsunmatched
  • Delivery Managementunmatched
  • Detail Orientedunmatched
  • Economicsunmatched
  • Elasticsearchunmatched
  • Emerging Technologyunmatched
  • Establish Prioritiesunmatched
  • File Systemsunmatched
  • Financeunmatched
  • Forensic Scienceunmatched
  • Government Organizationsunmatched
  • Incentive Programsunmatched
  • Interpersonal Skillsunmatched
  • Javaunmatched
  • Leadershipunmatched
  • Machine Learningunmatched
  • Management of Information Systems/Technology (MIS)unmatched
  • Mathematicsunmatched
  • Mentoringunmatched
  • Microsoft C# (C Sharp)unmatched
  • Microsoft Product Familyunmatched
  • Microsoft Visual Basic for Applications (VBA)unmatched
  • Microsoft Windows Azureunmatched
  • Money Launderingunmatched
  • Multitaskingunmatched
  • Natural Language Processing (NLP)unmatched
  • Power BIunmatched
  • Presentation/Verbal Skillsunmatched
  • Programming Languagesunmatched
  • Project Planningunmatched
  • Python Programming/Scripting Languageunmatched
  • Regulationsunmatched
  • Relativityunmatched
  • Requirements Managementunmatched
  • Resource Managementunmatched
  • Riskunmatched
  • Risk Managementunmatched
  • SQL (Structured Query Language)unmatched
  • Sales Managementunmatched
  • Sales Presentationunmatched
  • Securities and Exchange Commission (SEC)unmatched
  • Staff Developmentunmatched
  • Statisticsunmatched
  • Systems Engineeringunmatched
  • Tableauunmatched
  • Taxonomiesunmatched
  • Team Lead/Managerunmatched
  • Technical Leadershipunmatched
  • Time Managementunmatched
  • Unstructured Dataunmatched
  • Willing to Travelunmatched
  • Wormsunmatched
  • Writing Skillsunmatched

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