The Investigations Analyst I is responsible for identifying, resolving, and mitigating company losses. This will be accomplished predominantly through data analytics to detect irregular activity and trends. The ability to detect anomalies in data and build out actionable and clear reporting and/or investigations originating from disparate data is required. The Investigations Analyst will also support investigations, as needed, for other groups within the organization. This would include (but not limited to) general ad-hoc requests for data analytics, BOLO creation, or intelligence gathering on persons or entities. The incumbent should also be able to prioritize work autonomously and be unfazed by ambiguity or frequent changes in priorities.
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Job Type
Full-time
Career Level
Entry Level
Education Level
High school or GED