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.
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.
Top Skills
What We Do
We are a financial and economic consulting firm that exists to restore integrity to the financial system through forensic data analytics.
Integra has the academic background and the industry expertise to identify and investigate fraud, including potential misreporting by investment banks and ratings agencies, insider trading, crypto scams and fraud, and market manipulation.
Our team of academic experts, data scientists, and forensic analysts works with government agencies and law firms in the following areas:
1. Expert Testimony
We have a broad range of expertise in analyzing fraud in complex matters. Areas of expertise include securities manipulation, mortgage-backed securities, structured finance, real estate, credit ratings, crypto assets, blockchain, and insider trading.
2. Forensic Data Analysis
We have extensive experience applying advanced analytics to investigate fraud, including predictive analysis and econometric modeling. Our expertise with big data means we can extract, transform and analyze varied data to provide defensible, empirical findings.
3. Litigation support
We provide start-to-end litigation support including expert testimony. Our eDiscovery services include: data extraction and processing, data culling, intelligent search and data mining.
