Fraud & Audit Analytics Analyst for Investigations
Culmen International
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 #J-18808-Ljbffr Culmen International
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$78.8k - $131.3k
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$119k - $179k
...Accountant to support Federal law enforcement investigations by providing in-depth forensic auditing and analysis to identify fraud schemes. The candidate will leverage 10+... ...tools to compile financial data and deliver analytic reports. This role offers a targeted salary...Fraud- ...Financial Management Analyst Location: Washington,... ...adjudication of government investigation. Position Summary: The... ...accuracy and audit readiness. Utilize Redhawk... ...improper usage, potential fraud indicators, and... ...operations Leverage data analytics and automated monitoring...FraudFull timeContract work
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- Culmen International is hiring a Data Analyst to support the U.S. International Development Finance Corporation (DFC) Office of Inspector General. The role involves analytics for audits, investigations, and oversight, with dashboards in Power BI and Tableau. Responsibilities...Work at office
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...the team supporting our Investigations, Compliance & Privacy... ...financial statement fraud, asset misappropriation... ...with GAAP or IFRS.Review audit working papers for... ...a Chartered Financial Analyst and Certified Fraud Examiner... ....Well-developed analytical abilities.Ability to prepare...FraudFull timeWork experience placementWork at officeRemote work- Jobtailor in Washington, DC seeks an experienced investigative analyst to support government benefit fraud and financial crime cases. You will analyze structured and unstructured data from multiple sources to identify fraud indicators, apply typologies, and prepare reports...Fraud
$95.5k - $105k
...OverviewAs an Associate in the Risk, Investigations & Analytics (RIA) practice, you will conduct investigations... ...investigations, as well as work on fraud and corruption matters, asset tracing,... ...;Assist in mentoring junior analysts, as required;Participate in practice,...FraudWork experience placementWork at officeWork from home3 days per week$65.06k - $117.29k
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...Forensic Investigations Analyst Are you ready to go beyond your potential and reach something greater... ...'s deep experience and advanced analytics, supporting both proactive and reactive... ...and respond to global crises, corporate fraud, corruption, whistleblower allegations...FraudWork experience placementSummer workInternshipWork at office- ...Cybersecurity, and Control Framework Expertise as well as Advanced Data Analytics and Audit Automation. This role is responsible for leading complex... ...controls across a dynamic enterprise environment. The Audit Analyst VI leverages deep expertise in IT risk management, advanced...Work experience placement
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$43.26 per hour
...The Travel Auditor, Research Analyst will provide Defense Travel Administrator... ...Perform monthly audits of at least 30 travel documents... ...BH. Reporting of Potential Fraud: Report encounters of potentially... ...or the SP16 BH for further investigation and resolution. Perform...FraudWork at officeLocal area$103.5k - $181.1k
...looking for an amazingly talented Mission Analyst to join our team! The Air Force... ...requires highly specialized technical, analytical, and investigative support services. This person will... ...practices. To learn more about recruitment fraud and how to report it, please refer to...FraudFull timeFlexible hours$77.6k - $176k
...takes a skilled intelligence analyst to know how to find and interpret... ...clients meet their toughest analytic challenges.Join us. The world... ...be subject to a security investigation and may need to meet eligibility... ...and protect against identity fraud. You are expected to be on...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$62k - $141k
Course Development Analyst & SMEThe Opportunity:With all the information... ...need. If you have strong analytical skills and a problem-solving... ...be subject to a security investigation and may need to meet... ...and protect against identity fraud. You are expected to be on camera...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$62k - $141k
...has the role of an all-source analyst been so meaningful. More... ...intelligence. If you have strong analytical skills and a problem-solving... ...be subject to a security investigation and may need to meet eligibility... ...protect against identity fraud. You are expected to be on...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
...What if you could use your analytical skills to help them make informed... ...today, it takes a skilled analyst to know how to find and... ...will be subject to a security investigation and may need to meet eligibility... ...protect against identity fraud. You are expected to be on camera...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$62k - $141k
...What if you could use your analytical skills to help them make informed... ...today, it takes a skilled analyst to know how to find and... ...will be subject to a security investigation and may need to meet eligibility... ...protect against identity fraud. You are expected to be on camera...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$62k - $141k
Defense Mission Analyst, MidThe Opportunity: As a defense mission... ...Analyst, you'll bring your analytical background to work on projects... ...be subject to a security investigation and may need to meet eligibility... ...protect against identity fraud. You are expected to be on camera...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$62k - $141k
Defense Congressional Analyst, MidThe Opportunity:Provide... ...working with Auditing Agencies such as GAOKnowledge... ..., creatively, and analytically in a problem-solving environmentAbility... ...subject to a security investigation and may need to meet... ...against identity fraud. You are expected to...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
Doctrine Analyst, SeniorThe Opportunity: As a defense mission professional... ...and communities. You combine analytic rigor, doctrinal expertise,... ...be subject to a security investigation and may need to meet... ...and protect against identity fraud. You are expected to be on camera...FraudFull timeContract workPart timeWork at officeLocal areaRemote work
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