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Data Scientist / Data Analyst (OIG)
- Washington, Utah, United States
- Washington, Utah, United States
About
What You’ll Do in Your New Role Program Management & Work Intake
Receive and clarify analytic task requests from OIG stakeholders
Define objectives, data needs, assumptions, and timelines
Track milestones, deliverables, and risks
Data Acquisition, Preparation & Integration
Collect data from government systems and approved external sources
Clean, normalize, validate, and transform structured and unstructured datasets
Perform entity resolution, record linkage, and dataset integration
Maintain documentation for reproducibility and defensibility
Audit Analytics Support
Conduct risk‑based analytics, trend analysis, exception testing, and sampling support
Prepare charts, tables, dashboards, and workpaper‑ready analytic products
Investigative & Law‑Enforcement Analytics
Perform financial/transactional analysis, tracing, anomaly detection, and link analysis
Build timelines, geospatial analysis (when authorized), and investigative visualizations
Prepare analytical summaries for case development, affidavits, subpoenas, and prosecution support
Advanced Analytics & Modeling
Apply statistical methods, classification, clustering, forecasting, and anomaly detection
Develop and validate machine learning models (when approved)
Conduct NLP, document analytics, and graph/network analysis
Dashboarding & Visualization
Develop dashboards for audit risk monitoring, investigative trends, hotline analytics, and oversight metrics
Produce heat maps, link diagrams, geospatial maps, and executive briefings
Security, Privacy & Sensitive Data Handling
Work with law‑enforcement sensitive, procurement‑sensitive, and controlled unclassified information
Follow all DFC OIT security and privacy requirements
Knowledge Transfer
Document scripts, workflows, and model logic
Provide training, demonstrations, and user guides
Required Qualifications
Bachelor’s degree in data science, statistics, mathematics, computer science, information systems, accounting, finance, economics, operations research, business analytics, or a closely related field
Minimum 8 years of specialized experience in:
data analytics, audit analytics, investigative analytics, fraud detection, forensic financial analysis, or similar fields
Demonstrated ability to:
collect, clean, validate, integrate, and analyze complex datasets
develop dashboards, visualizations, and written analytic products
communicate methods, assumptions, and results clearly to stakeholders
U.S. Citizenship
Ability to obtain and maintain a Secret clearance
Ability to work on‑site at DFC Headquarters in Washington, DC (occasional ad‑hoc telework allowed
Desired Qualifications
Experience supporting a Federal Office of Inspector General , federal law enforcement, or audit organization
Experience with:
investigations, hotline analysis, fraud‑risk modeling
transaction tracing, anomaly detection, link analysis, entity resolution, timeline analysis
handling sensitive, nonpublic, or law‑enforcement‑sensitive information
Advanced degree in a relevant field
Professional certifications such as:
CFE , CPA , CIA , CISA , CFF , or analytics/BI platform certifications
About the Company Culmen International is committed to enhancing international safety and security, strengthening homeland defense, advancing humanitarian missions, and optimizing government operations. With experience in over 150 countries, Culmen supports our clients to accomplish critical missions in challenging environments.
Exceptional Medical/Dental/Vision Insurance, premiums for employees are 100% paid by Culmen, and dependent coverage is available at a nominal rate (including same or opposite sex domestic partners)
401k – Vested immediately and 4% match
Life insurance and disability paid by the company
Supplemental Insurance Available
Opportunities for Training and Continuing Education
12 Paid Holidays
To learn more about Culmen International, please visit www.culmen.com
At Culmen International, we are committed to creating and sustaining a workplace that upholds the principles of Equal Employment Opportunity (EEO). We believe in the importance of fair treatment and equal access to opportunities for all employees and applicants. Our commitment to these principles is unwavering across all our operations worldwide.
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Languages
- English
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