Fraud-Focused Controls Analytics Specialist

Emcube Technologies Inc; Washington (District of Columbia); On-site; USD 90,000 - 120,000; Full time

Job summary

Emcube Technologies Inc. is seeking a Controls Testing & Data Analytics Specialist in Washington, DC contract role. The position requires 5+ years of experience and focuses on data-driven control testing and continuous monitoring to identify financial, operational, and fraud risks across enterprise processes.

Collaboration with the OIG is highlighted. Responsibilities include designing tests, developing SQL/Python scripts and Power BI analytics for ongoing monitoring, and analyzing hotline

Qualifications

• 5+ years of experience in controls testing and analytics.
• Proficient in SQL, Python, and Power BI.
• Experience with ICFR or fraud risk is a plus.

Responsibilities

• Design and execute data-driven tests to identify gaps and fraud indicators.
• Develop SQL/Python scripts and Power BI analytics for monitoring.
• Analyze reports and anomalies, enabling forensic investigations.

Skills

SQL

Python

Power BI

Data analytics

Job description

Emcube Technologies Inc. is seeking a Controls Testing & Data Analytics Specialist in Washington, DC contract role. The position requires 5+ years of experience and focuses on data-driven control testing and continuous monitoring to identify financial, operational, and fraud risks across enterprise processes.

Collaboration with the OIG is highlighted. Responsibilities include designing tests, developing SQL/Python scripts and Power BI analytics for ongoing monitoring, and analyzing hotline