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Data Analyst, Internal Audit

3 hours, 32 minutes ago
United States, United Kingdom, Kenya
Full-time
Mid Level
Data Analyst
Data Science and Analytics
Git Looker Power BI Python R Salesforce SQL Tableau
Apply Now
GiveDirectly

GiveDirectly

GiveDirectly is a non-profit organization that sends money directly to people in poverty, empowering them to choose how to improve their lives.

Capital Markets
51-250
Founded 2009
$1M raised
View All Jobs 8

Description

  • Analyze enrollment, payment, survey, and field-operations data to identify fraud patterns, anomalies, and emerging typologies.
  • Build, validate, and maintain recurring fraud-risk indicators with data and operational control teams.
  • Identify data-quality issues and help design process improvements to resolve them.
  • Translate analysis into clear briefs, presentations, and recommendations for country teams and senior leaders.
  • Support fraud investigations through data pulls, exposure quantification, event reconstruction, and reproducible audit-ready analysis.
  • Partner with Product and Central Data teams to define fraud-detection requirements, acceptance criteria, and testing approaches.
  • Collaborate with Data Engineering on upstream data quality and pipeline improvements while owning the downstream analytical layer.
  • Back-test indicators, monitor precision, coverage, and false-positive rates, and refine methodologies over time.
  • Communicate uncertainty clearly by distinguishing confirmed fraud from suspicious patterns.

Requirements

  • 4+ years of experience in data analysis, audit, risk, or a related analytical field.
  • Strong SQL skills and experience working with large, messy operational datasets, including Salesforce, payments, and survey data.
  • Python experience for reproducible analysis, automation, record linkage, anomaly investigation, or data-quality testing preferred.
  • Experience with analytical notebooks, version control, and documented, reproducible analysis preferred.
  • Experience with Looker, Tableau, Power BI, Python, and/or R.
  • Ability to turn ambiguous analysis into clear, defensible narratives for nontechnical stakeholders.
  • Experience or strong interest in partnering with product and engineering teams on analytical requirements.
  • Strong judgment regarding evidence quality and the ability to communicate uncertainty transparently.
  • High integrity and discretion when handling sensitive staff, recipient, and investigation data.
  • Remote work eligibility in an approved country, with at least three hours of overlap with an East Africa timezone; U.S. and U.K. visa sponsorship is unavailable.

Benefits

  • Fully remote work with flexible location eligibility.
  • U.S. base salary of $107,070, 10% target bonus, estimated target compensation of $117,777, and a $21,393 annual benefits stipend.
  • U.K. base salary of £70,250, 10% target bonus, estimated target compensation of £77,275, and a £2,760 annual benefits stipend.
  • Kenya base salary of $72,550, 10% target bonus, estimated target compensation of $79,805, and no annual benefits stipend.
  • Robust health benefits plan, varying by country.
  • Flexible paid time off.
  • Desk-setup and learning-and-development allowances.

Interested in this position?

Apply directly on the company website

Apply Now

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