Fraud Research & Analytics Intern

Framework Ventures; Hagerstown (MD); On-site; USD 60,000 - 90,000; Full time

Job summary

Integra is seeking a research analyst to partner with quantitative analysts to develop and enhance methods for investigating fraud. The role involves conducting research on a variety of topics related to fraud and supporting Integra’s mission to restore integrity to the financial system.

Responsibilities include reviewing academic research and news on fraud across financial, securities, cryptocurrency, or health care domains, identifying emerging fraud areas, analyzing specific fraud cases,

Responsibilities

• Review academic research and news articles related to financial, securities, cryptocurrency, or health care fraud.
• Identify emerging areas of fraud based on review of news, social media, and other sources.
• Review specific cases of fraud, including analysis of specific organizations, entities or institutions.
• Gather publicly available data and information.
• Compile and summarize research.
• Other tasks to support Integra’s business.

Job description

Integra is seeking a research analyst to partner with quantitative analysts to develop and enhance methods for investigating fraud. The role involves conducting research on a variety of topics related to fraud and supporting Integra’s mission to restore integrity to the financial system.

Responsibilities include reviewing academic research and news on fraud across financial, securities, cryptocurrency, or health care domains, identifying emerging fraud areas, analyzing specific fraud cases,