Data Analyst, Internal Audit

Data analyst role identifying fraud patterns in cash transfer operations to strengthen internal controls and protect beneficiary funds.
- Analyze enrollment, payment, and operational data to detect fraud typologies, anomalies, and emerging risks across programs.
- Design, validate, and maintain fraud-risk indicators in partnership with central data and operational teams.
- Translate findings into clear briefs and recommendations for country teams, operations leadership, and senior management.
- Support fraud investigations with reproducible analysis, data pulls, and quantified exposure assessments.
- Requires 4+ years data analysis or audit experience; strong SQL and Python skills; demonstrated ability to communicate complex findings to non-technical stakeholders.

Data analyst role identifying fraud patterns in cash transfer operations to strengthen internal controls and protect beneficiary funds.
- Analyze enrollment, payment, and operational data to detect fraud typologies, anomalies, and emerging risks across programs.
- Design, validate, and maintain fraud-risk indicators in partnership with central data and operational teams.
- Translate findings into clear briefs and recommendations for country teams, operations leadership, and senior management.
- Support fraud investigations with reproducible analysis, data pulls, and quantified exposure assessments.
- Requires 4+ years data analysis or audit experience; strong SQL and Python skills; demonstrated ability to communicate complex findings to non-technical stakeholders.

GiveDirectly is a nonprofit that delivers unconditional cash transfers directly to people living in extreme poverty.