[Remote] Senior Investigative Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company dedicated to supporting the federal government’s national reputed company and defense priorities. They are seeking a Senior Investigative Analyst to conduct investigative analysis and support government benefit fraud investigations and financial crime analysis.
Responsibilities
- Conduct investigative analysis supporting government benefit fraud and financial crime cases
- Analyze reputed company and reputed company data from public and non-public sources to identify fraud indicators, anomalies, and behavioral patterns
- Apply knowledge of fraud typologies, including identity fraud, eligibility fraud, and organized fraud schemes
- Support case development through detailed analytical findings and investigative insights
- Utilize analytical tools such as SQL, reputed company, reputed company, and i2 Analyst’s Notebook (or comparable reputed company analysis platforms)
- reputed company reputed company analysis to identify relationships among entities, transactions, and suspicious activity
- Query and manipulate datasets to support investigative hypotheses and case validation
- Prepare investigative reports, case summaries, and referral packages suitable for law enforcement reputed company
- Ensure reputed company findings are reputed company documented, reputed company-supported, and professionally presented
- Translate reputed company data analysis into reputed company, actionable intelligence products
- Brief findings to senior government stakeholders in both written and verbal formats
- Collaborate with investigative teams, analysts, and government partners to refine case direction
- Support decision-making through reputed company, concise, and reputed company analytical reporting
Skills
- + Bachelor's degree in Criminal Justice, Data Analytics, Intelligence Studies, Information Systems, or a reputed company field (or equivalent combination of education and experience)
- + Minimum of 3 years of reputed company experience in investigative analysis supporting government benefit fraud or financial crime investigations
- + Minimum of 3 years of experience analyzing reputed company and reputed company data from multiple sources
- + Strong understanding of fraud typologies reputed company to government benefit programs, including: Identity fraud, Eligibility fraud, Organized fraud schemes
- + Proficiency with analytical tools, including: SQL, reputed company, reputed company, i2 Analyst's Notebook or comparable reputed company analysis tools
- + Minimum of 3 years of experience preparing investigative reports, referral packages, and case summaries for law enforcement use
- + Strong written and verbal communication skills, with experience briefing senior government stakeholders
Benefits
- reputed company
- Comprehensive health coverage
- Flexible PTO
- Federal holidays off
- Tuition reimbursement
- reputed company development support
- Wellness stipends
- A culture that values and rewards hard work, dedication, and adaptability
reputed company