Data Scientist / Senior Data Analyst
About the job
- 3+ years of relevant work experience
- Background in statistics, mathematics, engineering, computer science, data science, accounting, finance, 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
- 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.
- Plan, develop, and take ownership in data-intensive investigations related to financial fraud
- 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 analyze potentially fraudulent conduct
- Summarize and present findings to technical and non-technical audiences, through long-form reports, charts and slides
- Anticipated to grow toward managing projects and communicating with clients
- Excellent skills in R, Python, and/or SQL
- Background in economic/management consulting or finance
- Knowledge of financial concepts and principles
- Knowledge of crypto, decentralized finance, or smart contracts
- Demonstrated aptitude for research
About the company
Integra FEC investigates suspected financial fraud for government agencies, law firms and private organizations that need evidence for enforcement or litigation. The firm combines economics, statistics and computer science to reconstruct transactions and test whether reported financial activity matches the underlying data. Its consulting work covers securities manipulation, misleading credit ratings and complex debt products, with analyses used to estimate losses and explain disputed conduct. Clients engage the firm for forensic analysis, litigation support and expert testimony in complex financial disputes. Founded in 2012, Integra FEC is headquartered in Austin, Texas.
Company Size
11-50
Company Stage
N/A
Total Funding
N/A
Headquarters
Austin, TX
Founded
2012
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Simplify's Take
What believers are saying
- Academic collaboration is close: Integra works with nearby University of Texas professors and graduate and undergraduate students.
- Integra's internships include undergraduate and graduate students, providing a defined student entry route into forensic analytics.
- Integra's full-time Austin Data Scientist/Senior Data Analyst role anticipates progression into project management and client communication.
What critics are saying
- Integra excludes new or transferred U.S. employment visa sponsorship: its Austin Data Analyst/Associate Data Scientist opening is full-time.
- Transcripts must show college name, cumulative GPA and term dates for Integra's Austin full-time Associate Data Scientist/Data Analyst applicants.
- Location matters: Integra asks full-time Data Scientist applicants whether they are willing to relocate to Austin.
What makes Integra FEC unique
- Integra builds its own tracing tools: its bank-analysis software follows hundreds of thousands of transactions across hundreds of accounts.
- Large-scale crypto investigations fit Integra's tools: its primary tracer handles up to 100,000 addresses simultaneously.
- Integra publishes its methods: its market-manipulation research explains price-impact and event-study analysis using the Archegos case.
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