Senior Investigative Analyst

Job Summary

To support government initiatives, the full-time Senior Investigative Analyst will conduct investigative analysis on benefit fraud and financial crimes, utilizing various data sources and analytic tools in a remote setting.

Key responsibilities

• Conduct investigative analysis to identify fraud indicators and patterns in government benefit programs
• Prepare comprehensive investigative reports and case summaries for law enforcement referrals
• Utilize analytic tools to analyze structured and unstructured data from diverse sources

Required qualifications

• Three years of professional experience in investigative analysis related to government benefit fraud and financial crimes
• Experience analyzing structured and unstructured data to identify fraud indicators
• Hands-on experience preparing investigative reports and referral packages
• Strong knowledge of fraud typologies relevant to government benefit programs
• Proficiency with analytic tools such as SQL, Excel, Neo4j, and i2 Analyst's Notebook