Data Analytics Lead - Audits, Investigations & Dashboards

Culmen International, LLC; Washington (District of Columbia); On-site; USD 110,000 - 160,000; Full time

Benefits offered by this job

Health/Dental/Vision insurance premium

401k with 4% match

Life insurance and disability paid by?

Training and continuing education

12 paid holidays

Job summary

Culmen International, LLC in Washington, DC seeks a Data Analyst to support the DFC OIG with data analytics for audits, inspections, investigations, and oversight activities. The role requires expertise in data analysis, visualization, and reporting to support both audit and law enforcement-focused missions.

You will develop dashboards in Power BI and Tableau, perform risk assessments, and ensure data governance and quality across analytic products while maintaining security compliance.

Qualifications

• Bachelor's degree in Data Science, Statistics, Mathematics, Computer Science, Information Systems, Accounting, Finance, Economics, or related field.
• Minimum eight (8) years of relevant professional experience in data analytics, audit analytics, investigative analytics, fraud detection, forensic financial analysis, or related disciplines.
• Experience collecting, cleaning, validating, integrating, analyzing, and presenting data from multiple sources.
• Strong analytical, problem-solving, and communication skills.
• U.S. Citizenship with the ability to obtain and maintain a Secret clearance.

Responsibilities

• Audit analytics: acquire, cleanse, validate, and integrate data from multiple sources.
• Conduct risk assessments, anomaly detection, trend analysis, statistical testing, and internal control evaluations.
• Support audit planning, sampling, exception testing, and reporting activities.
• Develop repeatable analytics, scripts, dashboards, and reporting solutions.
• Investigative analytics: support criminal, civil, and administrative investigations through advanced data analysis.
• Analyze financial transactions, contracts, procurement activities, invoices, and payment data.
• Perform fraud detection, transaction tracing, pattern analysis, and lead development activities.
• Perform entity resolution, link analysis, timeline creation, and network analysis.
• Create analytical products and visualizations supporting investigative case development and decision-making.
• Visualization & Reporting: develop dashboards and interactive reports using Power BI and Tableau.
• Prepare executive briefings, charts, trend analyses, heat maps, and relationship diagrams.
• Present findings to technical and non-technical stakeholders.
• Data Governance & Quality Assurance: ensure accuracy, integrity, and traceability of analytical products.
• Document methodologies, transformations, and quality control procedures.
• Support data governance, data quality improvement, and process automation efforts.

Skills

Power BI

Tableau

Python

Data analytics

Communication skills

Education

Bachelor's degree in Data Science/Statistics/Mathematics/Computer Science/Information Systems/Accounting/Finance/Economics/Business Analytics or related field

Tools

Power BI

Tableau

Python

Splunk

Microsoft Purview

Job description

Culmen International, LLC in Washington, DC seeks a Data Analyst to support the DFC OIG with data analytics for audits, inspections, investigations, and oversight activities. The role requires expertise in data analysis, visualization, and reporting to support both audit and law enforcement-focused missions.

You will develop dashboards in Power BI and Tableau, perform risk assessments, and ensure data governance and quality across analytic products while maintaining security compliance.