Title: Controls Testing & Data Analytics Specialist Type: Contract Location: Washington, DC Experience: 5+ years
Execute data-driven control testing and continuous monitoring to identify financial, operational, and fraud risks across enterprise processes. Leverage SQL, Python, and
Power BI to automate testing, analyze anomalies, and support forensic investigations in collaboration with the OIG.
Key Responsibilities:
Design and execute data-driven control tests to identify control gaps, vulnerabilities, and fraud indicators.
Develop SQL/Python scripts and Power BI analytics for continuous monitoring and control effectiveness.
Analyze hotline reports and anomalies, prepare structured investigation handoffs, and improve ICFR and fraud control processes.
Email: Chandana@EmcubeTech.com
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Controls Testing & Data Analytics Specialist • WA, United States