Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Manager Risk and Forensics - Data Management

$141.2k - $278.3k

Deloitte

Position Summary Manager Risk and Forensics - Data ManagementOur 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 doAs 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 teamEffective written and verbal communication skillsMeticulous attention to detail and quality of work productAbility to build and sustain professional relationships Ability to lead projects or workstreamsAbility to manage and prioritize multiple tasks in a fast-paced and dynamic environmentStrong interpersonal skills and professional demeanor Ability to meet deadlinesAbility to mentor and provide clear guidance to othersThe TeamOur 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.QualificationsRequired: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. Deloitte is committed to providing reasonable accommodations for people with disabilities. If you require a reasonable accommodation to participate in the recruiting process, please direct your inquiries to the Global Call Center (GCC) at View email address on click.appcast.io. Recruiting tips From developing a stand out resume to putting your best foot forward in the interview, we want you to feel prepared and confident as you explore opportunities at Deloitte. Check out recruiting tips from Deloitte recruiters. Our people and culture Our inclusive culture empowers our people to be who they are, contribute their unique perspectives, and make a difference individually and collectively. It enables us to leverage different ways of thinking, ideas, and perspectives, and bring more creativity and innovation to help solve our clients' most complex challenges. This makes Deloitte one of the most rewarding places to work. Our purpose Deloitte’s purpose is to make an impact that matters for our people, clients, and communities. At Deloitte, purpose is synonymous with how we work every day. It defines who we are. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities. Learn more. Professional development From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to build new skills, take on leadership opportunities and connect and grow through mentorship. From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their career. As used in this posting, "Deloitte" means Deloitte Transactions and Business Analytics LLP, a subsidiary of Deloitte LLP. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law. Qualified applicants with criminal histories, including arrest or conviction records, will be considered for employment in accordance with the requirements of applicable state and local laws, including the Los Angeles County Fair Chance Ordinance for Employers, City of Los Angeles’s Fair Chance Initiative for Hiring Ordinance, San Francisco Fair Chance Ordinance, and the California Fair Chance Act. See notices of various fair chance hiring and ban-the-box laws where available. Fair Chance Hiring and Ban-the-Box Notices | Deloitte US Careers Requisition code: 375109 Job ID 375109 Data and AnalyticsSame job available in 45 locations

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Manager Risk and Forensics - Data Management in Charlotte, NC vacancy
  • $117k - $159k

     ...Technology Risk Officer The Technology Risk Officer serves as a subject matter expert...  ...of enterprise IT and cybersecurity risk management programs. This role partners closely with...  ..., Computer Science, Information Systems, Data Science, or a related IT discipline ~7+... 
    Data
    Work experience placement
    Work at office

    TIAA

    Charlotte, NC
    4 days ago
  •  ...’s head office in Chertsey, Surrey, is responsible for the management of tax cost, risk, reporting and compliance throughout the approximately 25 countries...  ...Tax Risk and Control Framework and enable improved use of data and technology – creating a scalable, well-controlled and... 
    Data
    Work at office
    Local area
    Flexible hours

    Compass Corporate

    Charlotte, NC
    8 days ago
  • $171.6k - $338.3k

    Position Summary Senior Manager, AI Risk & Validation Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving...  ...organizations. Join our team and use advanced data, AI, and emerging technologies with industry... 
    Data
    Local area

    Deloitte

    Charlotte, NC
    1 hour ago
  • $101k - $203k

     ...s nowhere like RSM.RSM is seeking a dynamic and experienced Manager to join our Risk Consulting practice and lead model validation and/or internal...  ...soundness, model assumptions, development methodology, data, implementation, model inputs and, outputs, controls, performance... 
    Data
    Full time
    Work experience placement
    Internship
    Local area

    RSM International

    Charlotte, NC
    9 hours ago
  • $141.2k - $278.3k

    Position Summary Manager - AI & Data Risk Management - Financial Services 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... 
    Data
    Visa sponsorship

    Deloitte

    Charlotte, NC
    3 days ago
  • $157.5k - $205k

     ...stakeholder.What you’ll be responsible for:As Manager, GRM AI Transformation, you will help lead the reinvention of how Circle’s Global Risk Management (GRM) organization operates —...  ...partnering with central or shared AI, data, or platform teams and contributing to reusable... 
    Data
    Flexible hours
    Shift work

    Circle

    Charlotte, NC
    1 day ago
  • $105k - $173.9k

     ...Financial Crimes Threat Identification & Liaison Manager At Bank of America, we are guided by a...  ...threats and typologies impacting high-risk customer types, providing advisory support...  ...and technical ability to analyze complex data, financial services products and services,... 
    Data
    Work at office
    Flexible hours
    Shift work
    Day shift

    Bank of America

    Charlotte, NC
    1 day ago
  • $200k - $260k

     ...where value can finally travel like other digital data — globally, nearly instantly and less...  ...you’ll be responsible forAs a Principal Product Manager at Circle, you will own the strategy and execution of our risk platform, ensuring it scales to support new products... 
    Data
    Remote work
    Flexible hours

    Circle

    Charlotte, NC
    3 days ago
  •  ...Legal Opportunity: Risk Manager iSuite L.L.C. is seeking a qualified professional to join our Legal team. iSuite is a business support services...  ..., experience modification factors) and translate them into data-driven recommendations for reducing total cost of risk.Act as a... 
    Data
    For contractors
    For subcontractor
    Work at office

    iSuite

    Charlotte, NC
    3 days ago
  • $86.1k - $129k

    The Quantitative Risk Management Senior Associate delivers end-to-end risk solutions for Financial Risk Managers, from data analysis, model review/development and reporting. The role combines deep risk domain expertise with modern technical capabilities to build, validate... 
    Data
    Work experience placement
    Work at office

    TIAA

    Charlotte, NC
    2 days ago
  • $160k - $170k

    Tax Transformation Manager | Risk & ControlsOur large, internationally publicly traded client with its U.S. headquarters in Charlotte, NC is...  ...Technology and innovation: Help introduce automation, improve data utilization, and create more efficient tax processes.... 
    Data
    Remote work

    CRG

    Charlotte, NC
    2 days ago
  •  ..., PLLC), a licensed CPA firm.We are looking for an IT Audit Manager - Digital Risk Services with broad technology risk and controls experience....  ...written and oral communication skills. • Read and interpret data, information, and documents. • Observe and interpret situations... 
    Data
    Full time
    Contract work
    Work at office
    Remote work
    Flexible hours

    Elliot Davis

    Charlotte, NC
    9 hours ago
  • $58.41 per hour

     ...Position: Vulnerability & Risk PM PR: $58.41 /hr Duration: 1 year contract with extensions...  ...Haves: ~5+ years of program/project management, PMO leadership, governance, or large-...  ...structuring information across multiple data sources ~ Ability to analyze complex technology... 
    Data
    Full time
    Contract work

    Insight Global

    Charlotte, NC
    2 days ago
  • $165k - $255k

     ...and continuous evolution of TIAA's Legal, Risk & Compliance technology portfolio. The...  ...architecture tenants including Technical Debt Management, Application Lifecycle Management,...  ...~ Experience with Domain Driven Design, Data Mesh, AI, Gen AI, Agentic and capability-... 
    Data
    Work experience placement
    Work at office

    TIAA

    Charlotte, NC
    9 hours ago
  •  ...future as we are, join our team.KPMG is currently seeking a Manager, Business Reporting & Risk Specialist to join our Insights & Intelligence (I&I)...  ...authoritative master inventory of all third-party market data, research licenses, and AI APIs, ensuring complete, accurate... 
    Data
    Contract work
    H1b
    Work at office
    Local area

    KPMG

    Charlotte, NC
    3 days ago
  •  ...programs.The Role:Lead Client Engagements: Manage financial and actuarial deliverables for a...  ...(e.g., minimum premium, level funding).Data Analysis and Insights: Clean, transform, and...  ...actionable insights and client-ready reporting.Risk Management Expertise: Guide clients on... 
    Data
    Full time
    Contract work
    Temporary work
    Local area
    Visa sponsorship
    Work visa
    Flexible hours

    Willis Towers Watson

    Charlotte, NC
    5 days ago
  •  ...Executive Director, Risk Management, Life Insurance About the Company Large provider of banking, insurance & investment services Industry...  ..., with a focus on establishing governance for AI models, data quality, and emerging technology risks. The role demands a... 
    Data

    Confidential

    Charlotte, NC
    3 days ago
  •  ...including Business Continuity (BC), Crisis Management (CM), Supplier Resilience (SR) and...  ...Resilience (TR).As the Director of Global Risk and Resiliency, you will play a pivotal role...  ...Demonstrated project management skills, utilizing data to drive decisions and develop maturity... 
    Data

    Honeywell

    Charlotte, NC
    4 days ago
  •  ...Associate Vice President, Supplier Risk & Analytics Program Manager About the Company Rapid-growing financial services organization Industry...  ...quality assurance, and ongoing monitoring through a risk-based, data-driven approach. Responsibilities include overseeing due... 
    Data

    Confidential

    Charlotte, NC
    3 days ago
  • M365 Risk ManagerJob#: 3045741Job Description:Position SummaryWe are seeking an experienced Risk Manager to join our technology team and provide dedicated risk management oversight for...  ...varies for text messages. Message and data rates may apply. Carriers are not liable... 
    Data

    Apex Systems

    Charlotte, NC
    2 days ago
  • $146.3k - $326.04k

     ...to contribute to the company’s success. As an Independent Tech Risk Manager Sr within PNC's BSA/AML organization, you will be based in Pittsburgh...  ...matter expertise in technology environments (infrastructure, data, information security, MIS and governance), technology... 
    Data
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    The PNC Financial Services Group

    Charlotte, NC
    9 hours ago
  • $143.32k - $273.92k

     ...applicable policy and business needs.The OpportunityThe Director, Risk Management - Operational Risk leads and enhances enterprise risk...  ...collaborative environment.Demonstrated critical thinking and knowledge of data analysis tools and techniques and decision-making abilities,... 
    Data
    Full time
    Work experience placement
    H1b
    Work at office
    Remote work
    Home office
    Flexible hours

    USAA - United Services Automobile Association

    Charlotte, NC
    3 days ago
  •  ...Work Shift:1st shift (United States of America)Please review the following job description:The Senior Director, Business Risk - Data & AI Management serves as the senior embedded front line risk executive supporting the Data & AI Management organization and acts as the... 
    Data
    Full time
    Part time
    Shift work
    Day shift

    Truist

    Charlotte, NC
    3 days ago
  • $133.37k - $156.9k

     ...all from Day One.Job DescriptionThe AI and Emerging Technologies Risk Manager will serve as a central point of coordination for AI use case...  ...Compliance, Law Division, Third Party Risk Management, Enterprise Data Governance, and Information Security Services and Technology... 
    Data
    Full time
    Work at office
    Local area
    Remote work
    Flexible hours
    3 days per week

    US Bank

    Charlotte, NC
    2 days ago
  •  ...services industry, is seeking an IT Project Manager to join their team. As an IT Project Manager, you will be part of the Risk and Regulatory Initiatives Department supporting...  ...Credit Risk, financial instruments, market data sources, trading systems, and risk governance... 
    Data
    Temporary work
    Flexible hours

    Experis

    Charlotte, NC
    2 days ago
  • $138.1k - $157.7k

     ...Audit Manager- Risk Management (Hybrid) Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality...  .... You’re a firm believer that a rich understanding of data, innovation, and technology will only make you a better auditor... 
    Data
    Full time
    Part time
    H1b
    Work at office
    Local area
    3 days per week

    Capital One

    Charlotte, NC
    2 days ago
  • $106.18k - $144.21k

     ...system.Job Description:At Regions, the Business Unit Operational Risk Function Manager ensures that line of business operations are conducted in...  ...as liaison to internal and external auditors and Regions Data FoundationWorks with business unit to understand business, drivers... 
    Data
    Full time
    Work at office
    Flexible hours

    Regions Financial

    Charlotte, NC
    3 days ago
  •  ...About YouWe’re looking for someone who has:A bachelor’s degree in Risk Management, Architecture, Engineering, Construction Management, or a...  ...annual insurance renewals by collecting and validating exposure data, analyzing loss information, and preparing submissions for... 
    Data
    Full time
    Contract work
    Work at office
    Flexible hours

    Gresham, Smith and Partners

    Charlotte, NC
    9 hours ago
  •  ...of America)Please review the following job description:Manages and directs the execution of AI and data strategies, overseeing the development and deployment...  ...responsible for partnering closely with senior Finance, Risk, and Regulatory business leaders to define and execute... 
    Data
    Full time
    Part time
    Work experience placement
    Shift work
    Day shift

    Truist

    Charlotte, NC
    2 days ago
  • $101k - $203k

     ...that’s why there’s nowhere like RSM.The ERP Risk and Automation Services (ERAS) Consulting...  ...audit clients by bringing in-depth ERP, data analytics, and continuity skills where...  ...think strategically about risk and control management, while also being task oriented and... 
    Data
    Full time
    Work experience placement
    Internship
    Work at office
    Local area

    RSM International

    Charlotte, NC
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Manager Risk and Forensics - Data Management. Be the first to apply!