Senior Investigative Analyst

Tri-Force Consulting Services, Inc. • Washington, DC

2d • Onsite

About The Position

The Senior Investigative Analyst will conduct investigative analysis supporting government benefit fraud and financial crimes. This role involves analyzing structured and unstructured data from various sources to identify fraud indicators and patterns. The analyst will utilize a variety of analytic tools and prepare investigative reports and referral packages for law enforcement. Excellent written and verbal communication skills are essential, including the ability to brief senior government stakeholders.

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 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.

Nice To Haves

• Bright, motivated, skilled, a difference-maker.
• Able to get things done, work with minimum direction.
• Enthusiastic, a thinker.
• Able to juggle and multi-task.
• Communicate effectively, and lead.

Responsibilities

• 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.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: No Education Listed