Senior Investigative Analyst

Job Summary

Supporting federal fraud detection and investigative analysis, the remote Senior Investigative Analyst will analyze structured and unstructured data to identify fraud indicators, develop investigative leads, and produce intelligence products for government oversight organizations.

Key Responsibilities

• Conduct investigative analysis for fraud, waste, and abuse in federal benefit programs
• Analyze diverse data sources to identify fraud indicators and emerging patterns
• Develop comprehensive investigative reports and case summaries for law enforcement referrals

Required Qualifications

• Three or more years of experience in investigative analysis related to government benefit fraud or financial crimes
• Proficiency in analyzing structured and unstructured data to identify fraud indicators
• Strong knowledge of fraud typologies relevant to government benefit programs
• Experience with analytical tools such as SQL, Neo4j, and i2 Analyst's Notebook
• Three or more years of experience preparing investigative reports suitable for law enforcement