Senior Data Analyst: Audit & Investigations Expert

Culmen; Northern (KY); Hybrid; USD 95,000 - 135,000; Full time

Benefits offered by this job

Medical / Dental / Vision Insurance

401k with 4% match

Life Insurance

Disability Insurance

Training & Continuing Education

Paid Holidays

Job summary

Culmen International is seeking a highly skilled Data Analyst to support the U.S. International Development Finance Corporation (DFC) OIG. You will provide data analytics support for audits, inspections, evaluations, investigations, and fraud detection initiatives.

The role requires expertise in data analysis, visualization, investigative research, and reporting to support audit and law enforcement-focused missions. Onsite work at DFC Headquarters in Washington, DC is expected.

Qualifications

• Bachelor’s degree in Data Science, Statistics, Mathematics, CS, Information Systems, Accounting, Finance, Economics, Business Analytics, or related field.
• Eight+ years of relevant experience in data analytics, audit analytics, investigative analytics, or forensic financial analysis.
• Experience collecting, cleaning, validating, integrating, analyzing, and presenting data from multiple sources.
• Strong analytical, problem-solving, and communication skills.
• U.S. Citizenship with ability to obtain and maintain a Secret clearance.

Responsibilities

• Audit analytics support: data acquisition, cleansing, validation, and integration; risk assessments and anomaly detection; analytics development and reporting.
• Investigative analytics support: analyze financial transactions, contracts, procurement, invoices, and payments; fraud detection and link analysis.
• Visualization & reporting: build dashboards/reports (Power BI, Tableau); create executive briefings, heat maps, and diagrams; present findings to stakeholders.
• Data governance & quality assurance: ensure accuracy and traceability; document methodologies and QC procedures; support governance and automation efforts.

Skills

Data analytics

Auditing analytics

Investigative analytics

Communication skills

Education

Bachelor’s degree in Data Science / related field

Tools

Power BI

Tableau

Python

Microsoft 365

Splunk

Job description

Culmen International is seeking a highly skilled Data Analyst to support the U.S. International Development Finance Corporation (DFC) OIG. You will provide data analytics support for audits, inspections, evaluations, investigations, and fraud detection initiatives.

The role requires expertise in data analysis, visualization, investigative research, and reporting to support audit and law enforcement-focused missions. Onsite work at DFC Headquarters in Washington, DC is expected.