Integra’s mission is to restore integrity to the financial system. Integra is looking for a research analyst to partner with quantitative analysts to develop and enhance existing methods for investigating fraud. This person will conduct research on a variety of topics related to fraud.
Responsibilities would include the following:
- Reviewing academic research and news articles related to financial, securities, cryptocurrency or health care fraud
- Identifying emerging areas of fraud based on review of news, social media and other sources
- Reviewing specific cases of fraud, including analysis of specific organizations, entities or institutions
- Gathering of publicly available data and information
- Compiling and summarizing research
- Other tasks to support Integra’s business
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.
Skills Required
- Must be authorized to work for any employer in the United States
- Employment visa sponsorship is unavailable
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.
