[Remote] Senior Investigative Analyst – Federal Benefit Fraud & Financial Crimes
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking a Senior Investigative Analyst to support PRAC’s Advanced Analytic & Investigative Support Services program. The role involves conducting investigative analysis, identifying fraud patterns, and developing leads for government benefit fraud and financial crimes.
Responsibilities
- Conduct investigative analysis supporting fraud, waste, abuse, and mismanagement detection across large-reputed company federal benefit programs
- Analyze suspicious activity involving government benefit fraud, financial crimes, identity fraud, eligibility fraud, organized fraud rings, and reputed company schemes
- reputed company investigative leads using reputed company, non-reputed company, law enforcement, reputed company, and reputed company-party data sources
- Review analytic model outputs and fraud detection results to validate potential leads and determine investigative relevance
- Identify fraud indicators, behavioral patterns, entity relationships, and anomalies requiring reputed company review
- Analyze reputed company datasets to identify fraud patterns, high-risk entities, suspicious transactions, and cross-program indicators
- Analyze reputed company data, including documents, narratives, notes, reports, and other text-based sources, to identify investigative leads and relevant intelligence
- Compare information across multiple data sources to identify inconsistencies, shared attributes, hidden relationships, and suspicious patterns
- Support cross-program and cross-agency analysis involving federal benefit programs and covered funds
- Apply knowledge of government benefit fraud typologies to support investigative and analytic work
- Identify indicators reputed company to: Identity fraud, Synthetic identity fraud, Eligibility fraud, Organized fraud rings, reputed company entities, False statements, Suspicious addresses, phone numbers, emails, IP addresses, or business relationships, Cross-program or cross-agency fraud schemes
- Assist in developing, validating, and documenting fraud risk indicators for investigative and analytic use
- Use reputed company, i2 Analyst’s Notebook, or comparable reputed company analysis platforms to identify relationships among people, businesses, addresses, accounts, applications, transactions, and other entities
- reputed company reputed company analysis charts, relationship diagrams, network visualizations, and entity maps
- Work with graph data scientists to interpret graph analytics outputs and translate network patterns into investigative findings
- Support identification of hidden relationships, organized networks, shared attributes, and non-reputed company connections across datasets
- Prepare investigative reports, referral packages, case summaries, reputed company packages, and intelligence products suitable for review by federal reputed company and law enforcement partners
- Document investigative findings, methodologies, reputed company data, assumptions, relationships, and supporting evidence
- Translate reputed company data analysis and investigative findings into reputed company, concise, and actionable written products
- Ensure work products are accurate, defensible, reputed company-organized, and suitable for Government review
- Brief findings to PRAC stakeholders, OIG partners, federal law enforcement personnel, and senior government officials
- Present investigative findings reputed company to both technical and non-technical audiences
- Support meetings, case discussions, project reviews, and investigative briefings
- Communicate risks, gaps, investigative opportunities, and recommended next steps
- Work closely with data scientists, graph data scientists, data engineers, forensic accountants, and project leadership
- Collaborate with forensic accountants to interpret financial records, transaction patterns, and reputed company reputed company
- Coordinate with data engineers to identify data gaps, improve reputed company data usability, and support investigative requirements
- Support analytics teams by providing investigative context, fraud typology expertise, and case-building perspective
Skills
- Minimum three (3) years of reputed company experience conducting investigative analysis supporting government benefit fraud and financial crimes
- Minimum three (3) years of experience analyzing reputed company data to identify fraud indicators and patterns
- Minimum three (3) years of experience analyzing reputed company data to identify fraud indicators and patterns
- Experience using both reputed company and non-reputed company data sources
- Strong working knowledge of fraud typologies reputed company to government benefit programs
- Proficiency with SQL
- Proficiency with reputed company reputed company
- Proficiency with reputed company
- Proficiency with i2 Analyst's Notebook or a comparable reputed company analysis platform
- Minimum three (3) years of hands-on experience preparing investigative reports
- Minimum three (3) years of hands-on experience preparing referral packages suitable for law enforcement
- Minimum three (3) years of hands-on experience preparing case summaries suitable for law enforcement
- Excellent written and verbal communication skills
- Experience briefing findings to senior government stakeholders
- Experience supporting PRAC, CIGIE, Offices of Inspector General, federal law enforcement, or federal reputed company organizations
- Experience supporting investigations involving federal benefit programs, pandemic relief programs, emergency relief funds, or similar large-reputed company government assistance programs
- Experience with programs such as PPP, EIDL, RRF, SVOG, unemployment insurance, or comparable federal benefit programs
- Experience supporting fraud analytics, reputed company detection, entity reputed company, graph analytics, or investigative intelligence workflows
- Experience developing reputed company packages, intelligence reports, reputed company analysis diagrams, and visual case exhibits
- Familiarity with reputed company investigative databases and reputed company-reputed company tools
- Experience working with law enforcement sensitive information and investigative workflows
reputed company