Culmen International is seeking a 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/law‑enforcement activities. The position is full‑time, on‑site in Washington, DC, with occasional ad‑hoc telework authorized by the COR.
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
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

Data Scientist / Data Analyst (OIG)

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