Senior Investigative Analyst

Magnus Management Group LLC•Washington, DC

About The Position

We are seeking a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate will produce intelligence reports, investigative leads, and analytical products supporting federal oversight and law enforcement.

Requirements

Minimum of three (3) years of professional experience conducting investigative analysis supporting government benefit fraud and financial crimes.
Minimum of (3) years’ experience analyzing structured and unstructured data from public and non-public data sources to identify fraud indicators and patterns.
Strong working knowledge of fraud typologies relevant to government benefit programs (e.g. identity fraud, eligibility fraud, organized fraud rings).
Proficiency with a variety of analytic tools to include SQL, Excel, Neo4j, i2 Analysts notebook or comparable link analysis platforms.
Minimum of three (3) years of hands-on experience preparing investigative reports, referral package and case summaries suitable for referral to law enforcement.
Excellent written and verbal communication skills, including ability to brief findings to senior government stakeholders.
Minimum 3 years investigative analysis experience.
Minimum 3 years analyzing fraud-related datasets.
Experience supporting financial crime investigations.
Experience using SQL
Experience using Excel
Experience using Neo4j
Experience using i2 Analyst's Notebook (or similar)

Responsibilities

Produce intelligence reports, investigative leads, and analytical products supporting federal oversight and law enforcement.
Conduct investigative analysis supporting government benefit fraud and financial crimes.
Analyze structured and unstructured data from public and non-public data sources to identify fraud indicators and patterns.
Prepare investigative reports, referral packages, and case summaries suitable for referral to law enforcement.
Brief findings to senior government stakeholders.