Forensic Financial Analyst Lead

Há 4 dias


Lisboa, Lisboa, Portugal TN Portugal Tempo inteiro

TN Portugal is committed to delivering exceptional services to our clients, and we are seeking a highly skilled Forensic Financial Analyst Lead to join our team.

In this role, you will be responsible for analyzing complex financial data to identify trends and anomalies, providing actionable insights to inform strategic decisions.

We are looking for a seasoned professional with 6+ years of experience in data analytics related projects, preferably in Consulting or with Consulting experience. Your ability to work independently and lead small teams will be crucial in driving project success.

Key responsibilities include:

  • Analyzing large volumes of data to define anti-financial crime models
  • Leading small teams to analyze complex data to identify suspicious transactions
  • Developing reports to highlight findings in a clear and concise manner


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