Senior Investigative Analyst
Job Summary
Supporting government benefit fraud investigations and financial crime analysis, the remote Senior Investigative Analyst will utilize advanced analytical techniques to identify fraud patterns, develop investigative cases, and produce high-quality reports for law enforcement and government stakeholders.
Key responsibilities
- Conduct investigative analysis to support government benefit fraud and financial crime cases
- Utilize analytical tools to analyze structured and unstructured data and perform link analysis
- Prepare investigative reports and case documentation for law enforcement action
Required qualifications
- Bachelor's degree in Criminal Justice, Data Analytics, Intelligence Studies, Information Systems, or a related field
- Minimum of 3 years of professional experience in investigative analysis related to government benefit fraud or financial crime
- Experience analyzing structured and unstructured data from multiple sources for at least 3 years
- Strong understanding of fraud typologies related to government benefit programs
- Proficiency with analytical tools such as SQL, Excel, Neo4j, and i2 Analyst's Notebook
Complete Job Description
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