Senior Investigative Analyst

Job Summary

To support the Advanced Analytic & Investigative Support Services program, the fully remote Senior Investigative Analyst will conduct investigative analysis, identify fraud patterns, develop leads, and provide case support related to government benefit fraud and financial crimes.

Key Responsibilities

• Conduct investigative analysis to detect fraud, waste, and abuse in federal benefit programs
• Analyze structured and unstructured data to identify fraud indicators and develop investigative leads
• Prepare comprehensive investigative reports and referral packages for federal oversight and law enforcement partners

Required Qualifications

• Minimum three (3) years of experience in investigative analysis related to government benefit fraud and financial crimes
• Proficiency in SQL and Microsoft Excel
• Experience with Neo4j and i2 Analyst's Notebook or similar link analysis tools
• Strong knowledge of fraud typologies associated with government benefit programs
• Hands-on experience preparing investigative reports and referral packages for law enforcement