Fraud & Audit Analytics Analyst for Investigations

Culmen International; Washington (District of Columbia); On-site; USD 85,000 - 110,000; Full time

Job summary

Culmen International is seeking a highly skilled Data Analyst to support the U.S. International Development Finance Corporation (DFC) Office of Inspector General (OIG).

The role focuses on data analytics for audits, inspections, evaluations, investigations, and fraud-detection initiatives. The position requires expertise in data analysis, visualization, investigative research, and reporting to support both audit and law-enforcement-oriented missions, with work performed onsite at DFC

Qualifications

• Experience supporting a Federal Office of Inspector General (OIG).
• Experience supporting federal law enforcement, investigations, audits, evaluations, or fraud-risk activities.
• Experience conducting forensic financial analysis, transaction tracing, anomaly detection, hotline analytics, entity resolution, and link analysis.

Responsibilities

• Support Audit Analytics: data acquisition, cleansing, validation, and integration from multiple sources; risk assessments and trend analysis.
• Support Investigative Analytics: analyze financial transactions, contracts, procurement, invoices, and payment data; fraud detection and lead development.
• Visualization & Reporting: develop dashboards/reports with Power BI and Tableau; present findings to technical and non-technical stakeholders.
• Data Governance & Quality Assurance: ensure accuracy, integrity, traceability, and document methodologies.

Skills

Data analysis

Data visualization

Investigative research

Reporting

Tools

Salesforce

Oracle

Azure

Entra ID

Intune

Okta

Zscaler

Job description

Culmen International is seeking a highly skilled Data Analyst to support the U.S. International Development Finance Corporation (DFC) Office of Inspector General (OIG).

The role focuses on data analytics for audits, inspections, evaluations, investigations, and fraud-detection initiatives. The position requires expertise in data analysis, visualization, investigative research, and reporting to support both audit and law-enforcement-oriented missions, with work performed onsite at DFC