Data Analyst / Associate Data Scientist
Integra FEC
Summary
Integra FEC (Financial Economic Consulting) is hiring entrepreneurial and quantitatively-skilled individuals with data analytics experience who are interested in applying their skills to identify, investigate and analyze fraud in various domains, including finance, healthcare and cryptocurrencies. Integra is a boutique economic consulting and forensic analytics firm that has worked with government agencies and private entities to analyze many complex and high-profile schemes. Our team applies data science and econometric techniques and intensely values each employee to take initiative and to be curious while operating as a data detective to solve complex problems.
Job description
Main responsibilities include:
- Plan, develop, and take ownership in data-intensive investigations of financial fraud
- Conduct background research to develop hypotheses of where fraud occurs
- Write scripts to retrieve and organize data; parse free-form text fields, images, and spreadsheets to derive insights
- Construct and analyze large datasets to find fraudulent patterns; develop quantitative and empirical methods to detect where fraud occurs
- Summarize and present findings to technical and non-technical audiences
Job Qualifications:
Required
- Background in statistics, mathematics, engineering, computer science, data science, economics, or other quantitative field
- Demonstrated experience with R, Python, and/or SQL
- Attention to detail
- Intellectual curiosity and interest in fraud analysis
- Highest ethical standards
- Strong teamwork abilities
Preferred
- 2+ years of relevant full-time experience.
- Excellent skills in R, Python, and/or SQL
- Knowledge of financial concepts and principles
- Demonstrated aptitude for research
Applicants must be authorized to work for any employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time.
Requirements
- Background in statistics, mathematics, engineering, computer science, data science, economics, or other quantitative field
- Demonstrated experience with R, Python, and/or SQL
- Attention to detail
- Intellectual curiosity and interest in fraud analysis
- Highest ethical standards
- Strong teamwork abilities
- 2+ years of relevant full-time experience (preferred)
- Excellent skills in R, Python, and/or SQL (preferred)
- Knowledge of financial concepts and principles (preferred)
- Demonstrated aptitude for research (preferred)
- Must be authorized to work for any employer in the U.S.
Company overview
Integra FEC is a forensic data analytics and financial fraud investigation firm based in Austin, Texas. The company specializes in providing expert analysis and consulting solutions for understanding fraud in financial and cryptocurrency markets. With a team of economists, data scientists, and forensic analysts, Integra FEC supports government enforcement agencies including the U.S. Department of Justice and the U.S. Securities and Exchange Commission, as well as private law firms, with comprehensive litigation support and expert testimony. The firm's core expertise spans cryptocurrency and blockchain tracing investigations, structured finance analysis (CMBS, RMBS, CLOs, CDOs), market manipulation investigations, Ponzi scheme analysis, credit rating analysis, and healthcare fraud investigations. Integra FEC employs advanced analytics and proprietary tools to identify and investigate various forms of fraudulent activity, working closely with academic experts from leading universities to deliver rigorous independent assessments. The company's mission is to restore integrity to the financial system through forensic data analytics and evidence-based investigations.