Investigative Analyst

Lawelawe Technology Services•Alexandria, VA

11d•$90,000 - $108,000

About The Position

At Lawelawe, our mission is to deliver innovative solutions that empower organizations and enhance their operational efficiencies. We pride ourselves on fostering a collaborative environment where technical excellence meets strategic vision. Our dedication to quality and client satisfaction drives us to exceed expectations and deliver impactful results. As an Investigative Analyst, you will play a key role in assisting investigations involving fraud, waste, abuse, and misconduct. You will analyze data, develop insights, and support investigative activities that uphold accountability and integrity.

Requirements

Bachelor’s degree in Criminal Justice, Criminology, or a related field
At least 3 years of experience conducting or supporting investigations or analyzing complex data sets
Knowledge of investigative techniques, legal procedures, and law enforcement protocols
Proficiency in data analysis tools and software (e.g., Excel, SQL, data visualization tools)
Strong analytical skills with the ability to identify patterns, trends, and anomalies
Excellent written and verbal communication skills
High attention to detail and strong organizational skills
Must be a US Citizen

Nice To Haves

Familiarity with the functions, operations, and objectives of an Office of Inspector General (OIG) or similar oversight organization highlydesired
Must successfully complete NSF required personnel security checks and obtain NSF Personnel Security Office approval before accessing sensitive NSF information or IT systems. Must maintain confidentiality and follow applicable NSF/OIG security protocols

Responsibilities

Conduct background research, database queries, and open-source reviews to support administrative and criminal investigations.
Examine and analyze investigative documents, financial records, electronic data, grant information, and other records to identify relevant facts, trends, anomalies, and potential indicators of fraud or misconduct.
Assist with allegation intake, preliminary assessments, and documentation to support investigative leads and case development.
Maintain accurate and organized case files, digital evidence repositories, and investigative records.
Assist investigators in preparing interview materials, compiling evidence packets, documenting case activities, and drafting referral memoranda.
Prepare analytical summaries, timelines, charts, data visualizations, written reports, case briefings, and status updates for investigators and leadership.
Track investigative milestones and deadlines, collaborate with investigators and other stakeholders, and coordinate subject matter expert reviews as needed.
Support preparation of semiannual report content related to investigative activities.
Follow applicable federal laws, regulations, investigative standards, and NSF OIG policies while protecting sensitive information.