Data Scientist / Data Analyst (OIG)

to support the U.S. International Development Finance Corporation (DFC) Office of Inspector General (OIG). This role provides advanced analytics in support of audits, evaluations, inspections, and investigative/lawenforcement activities. The position is fulltime, onsite in Washington, DC, with occasional adhoc telework authorized by the COR.

Receive and clarify analytic task requests from OIG stakeholders

• Define objectives, data needs, assumptions, and timelines

• Track milestones, deliverables, and risks

• 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

• Conduct riskbased analytics, trend analysis, exception testing, and sampling support

• Prepare charts, tables, dashboards, and workpaperready analytic products

• 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

• 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

• Develop dashboards for audit risk monitoring, investigative trends, hotline analytics, and oversight metrics

• Produce heat maps, link diagrams, geospatial maps, and executive briefings

• Work with lawenforcement sensitive, procurementsensitive, and controlled unclassified information

• Follow all DFC OIT security and privacy requirements

• Document scripts, workflows, and model logic

• Provide training, demonstrations, and user guides

• 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 onsite at DFC Headquarters in Washington, DC (occasional adhoc telework allowed

• Experience supporting a Federal Office of Inspector General, federal law enforcement, or audit organization

• Experience with:

  • investigations, hotline analysis, fraudrisk modeling

  • transaction tracing, anomaly detection, link analysis, entity resolution, timeline analysis

  • handling sensitive, nonpublic, or lawenforcementsensitive information

• Advanced degree in a relevant field

• Professional certifications such as:

  • CFE, CPA, CIA, CISA, CFF, or analytics/BI platform certifications

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.