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Enforcement Analyst Jobs (NOW HIRING)

System One

Business Systems Analyst

Pensacola, FL · On-site

Implement and maintain Role-Based Access Controls (RBAC) to enforce least privilege. * Ensure ... Analyze business and technical requirements related to access and identity. * Use access data to ...

System One

Business Systems Analyst

Pensacola, FL · On-site

Implement and maintain Role-Based Access Controls (RBAC) to enforce least privilege. * Ensure ... Analyze business and technical requirements related to access and identity. * Use access data to ...

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All JobsEnforcement Analyst Jobs

Enforcement Analyst information

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$33K

$65K

$101.5K

How much do enforcement analyst jobs pay per year?

As of Jun 27, 2026, the average yearly pay for enforcement analyst in the United States is $65,006.00, according to ZipRecruiter salary data. Most workers in this role earn between $49,500.00 and $78,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an Enforcement Analyst, and why are they important?

To thrive as an Enforcement Analyst, you need strong analytical skills, attention to detail, and a background in fields like criminal justice, finance, or compliance. Familiarity with data analysis tools, case management systems, and sometimes certifications such as Certified Fraud Examiner (CFE) are commonly required. Excellent communication, critical thinking, and problem-solving abilities help analysts interpret complex information and collaborate with investigative teams. These skills are essential for identifying violations, ensuring regulatory compliance, and supporting effective enforcement actions.

What is an Enforcement Analyst?

An Enforcement Analyst is a professional who investigates and analyzes potential violations of laws, regulations, or policies within organizations or government agencies. They review data, prepare reports, and recommend actions to ensure compliance and enforce rules. Enforcement Analysts often work in sectors like finance, environmental regulation, or law enforcement, helping to detect fraud, misconduct, or other irregularities. Their work is essential for maintaining integrity and accountability within institutions.

What are some common challenges Enforcement Analysts face when interpreting and acting on data-driven insights?

Enforcement Analysts often encounter challenges in distinguishing between genuine violations and false positives, especially when dealing with large volumes of data. They must ensure that their analyses are both thorough and compliant with regulatory standards, which can require close collaboration with legal and compliance teams. Additionally, adapting to rapidly changing regulations or enforcement policies can present ongoing learning curves, making continuous professional development important for success in this role.

What is the difference between Enforcement Analyst vs Compliance Officer?

AspectEnforcement AnalystCompliance Officer
Required CredentialsBachelor's degree, sometimes certifications like CFE or ACFEBachelor's degree, certifications like CCEP or CAMS often preferred
Work EnvironmentGovernment agencies, regulatory bodies, law enforcement settingsCorporate compliance departments, financial institutions, regulatory agencies
Employer & Industry UsageUsed in law enforcement, government, and regulatory agenciesCommon in finance, healthcare, and corporate sectors
Search & Comparison IntentUnderstanding enforcement roles, investigative dutiesEnsuring organizational compliance, risk management

Enforcement Analysts focus on investigating violations and enforcing regulations within government or law enforcement settings. Compliance Officers primarily ensure organizations adhere to laws and policies, often working within corporate environments. While both roles require similar credentials and involve regulatory work, Enforcement Analysts are more investigative, whereas Compliance Officers focus on policy adherence and risk mitigation.

More about Enforcement Analyst jobs
What cities are hiring for Enforcement Analyst jobs? Cities with the most Enforcement Analyst job openings:
What states have the most Enforcement Analyst jobs? States with the most job openings for Enforcement Analyst jobs include:
What job categories do people searching Enforcement Analyst jobs look for? The top searched job categories for Enforcement Analyst jobs are:
Enforcement Analyst jobs near you
Infographic showing various Enforcement Analyst job openings in the United States as of June 2026, with employment types broken down into 89% Full Time, 6% Part Time, and 5% Contract. Highlights an 99% Physical, and 1% Remote job distribution, with an average salary of $65,006 per year, or $31.3 per hour.
Data Scientist / Data Analyst (OIG)

Data Scientist / Data Analyst (OIG)

Culmen International LLC

Washington, DC • On-site

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 4 days ago

Job description

About the Role
Culmen International is seeking a Data Scientist / Data Analyst (OIG)
to support the U.S. International Development Finance Corporation (DFC) Office of Inspector General (OIG). This role provides advanced analytics in support of audits, evaluations, inspections, and investigative/law-enforcement activities. The position is full-time, on-site in Washington, DC, with occasional ad-hoc telework authorized by the COR.
What You'll Do in Your New Role
Program Management & Work Intake
  • Receive and clarify analytic task requests from OIG stakeholders
  • Define objectives, data needs, assumptions, and timelines
  • Track milestones, deliverables, and risks
Data Acquisition, Preparation & Integration
  • Collect data from government systems and approved external sources
  • Clean, normalize, validate, and transform structured and unstructured datasets
  • Perform entity resolution, record linkage, and dataset integration
  • Maintain documentation for reproducibility and defensibility
Audit Analytics Support
  • Conduct risk-based analytics, trend analysis, exception testing, and sampling support
  • Prepare charts, tables, dashboards, and workpaper-ready analytic products
Investigative & Law-Enforcement Analytics
  • Perform financial/transactional analysis, tracing, anomaly detection, and link analysis
  • Build timelines, geospatial analysis (when authorized), and investigative visualizations
  • Prepare analytical summaries for case development, affidavits, subpoenas, and prosecution support
Advanced Analytics & Modeling
  • Apply statistical methods, classification, clustering, forecasting, and anomaly detection
  • Develop and validate machine learning models (when approved)
  • Conduct NLP, document analytics, and graph/network analysis
Dashboarding & Visualization
  • Develop dashboards for audit risk monitoring, investigative trends, hotline analytics, and oversight metrics
  • Produce heat maps, link diagrams, geospatial maps, and executive briefings
Security, Privacy & Sensitive Data Handling
  • Work with law-enforcement sensitive, procurement-sensitive, and controlled unclassified information
  • Follow all DFC OIT security and privacy requirements
Knowledge Transfer
  • Document scripts, workflows, and model logic
  • Provide training, demonstrations, and user guides

Required Qualifications
  • Bachelor's degree in data science, statistics, mathematics, computer science, information systems, accounting, finance, economics, operations research, business analytics, or a closely related field
  • Minimum 8 years of specialized experience in:
    • data analytics, audit analytics, investigative analytics, fraud detection, forensic financial analysis, or similar fields
  • Demonstrated ability to:
    • collect, clean, validate, integrate, and analyze complex datasets
    • develop dashboards, visualizations, and written analytic products
    • communicate methods, assumptions, and results clearly to stakeholders
  • U.S. Citizenship
  • Ability to obtain and maintain a Secret clearance
  • Ability to work on-site at DFC Headquarters in Washington, DC (occasional ad-hoc telework allowed

Desired Qualifications
  • Experience supporting a Federal Office of Inspector General, federal law enforcement, or audit organization
  • Experience with:
    • investigations, hotline analysis, fraud-risk modeling
    • transaction tracing, anomaly detection, link analysis, entity resolution, timeline analysis
    • handling sensitive, nonpublic, or law-enforcement-sensitive information
  • Advanced degree in a relevant field
  • Professional certifications such as:
    • CFE, CPA, CIA, CISA, CFF, or analytics/BI platform certifications

About the Company
Culmen International is committed to enhancing international safety and security, strengthening homeland defense, advancing humanitarian missions, and optimizing government operations. With experience in over 150 countries, Culmen supports our clients to accomplish critical missions in challenging environments.
  • Exceptional Medical/Dental/Vision Insurance, premiums for employees are 100% paid by Culmen, and dependent coverage is available at a nominal rate (including same or opposite sex domestic partners)
  • 401k - Vested immediately and 4% match
  • Life insurance and disability paid by the company
  • Supplemental Insurance Available
  • Opportunities for Training and Continuing Education
  • 12 Paid Holidays

To learn more about Culmen International, please visit www.culmen.com
At Culmen International, we are committed to creating and sustaining a workplace that upholds the principles of Equal Employment Opportunity (EEO). We believe in the importance of fair treatment and equal access to opportunities for all employees and applicants. Our commitment to these principles is unwavering across all our operations worldwide.
The determination of compensation at Culmen International, LLC is based on various factors such as location, the individual's unique combination of education, knowledge, skills, competencies, clearance level, experience, internal equity, contract-specific affordability, and organizational requirements.

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