Investigative Analyst Jobs

Summary

Madison Associates Inc. (MAI) is seeking qualified candidates for an Investigative Analyst/Fraud Investigator position in the Metro Washington DC area. This position includes onsite and telework opportunities.Madison Associates Inc. www.maiassistance.com is a law enforcement consulting firm which provides technical advice and assistance to governments, enforcement agencies, and private companies in the areas of forensic accounting, financial crime, money laundering, corruption, asset forfeiture and business monitoring.As an Investigative Analyst/Fraud Investigator the selected candidate will be responsible for performing research in support of on-going investigations and summarizing their findings in written reports, link analysis charts, and other visualizations. Assignments will include identifying fraud committed against government programs.Experience as an investigator (series 1811) or analyst assisting a federal law enforcement agency is preferred.The candidate should be proficient with Microsoft Office programs, including Word, Excel and PowerPoint and other Microsoft products. Expertise in Accurint, CLEAR, FinCEN, Analyst's Notebook, i2, Tableau, and other applications and software tools is also preferred. Must be a U.S. Citizen and eligible to receive a Security Clearance

Job Description

Madison Associates Inc. (MAI) is seeking qualified candidates for an Investigative Analyst/Fraud Investigator position in the Metro Washington DC area. This position includes onsite and telework opportunities.Madison Associates Inc. www.maiassistance.com is a law enforcement consulting firm which provides technical advice and assistance to governments, enforcement agencies, and private companies in the areas of forensic accounting, financial crime, money laundering, corruption, asset forfeiture and business monitoring.As an Investigative Analyst/Fraud Investigator the selected candidate will be responsible for performing research in support of on-going investigations and summarizing their findings in written reports, link analysis charts, and other visualizations. Assignments will include identifying fraud committed against government programs.Experience as an investigator (series 1811) or analyst assisting a federal law enforcement agency is preferred.The candidate should be proficient with Microsoft Office programs, including Word, Excel and PowerPoint and other Microsoft products. Expertise in Accurint, CLEAR, FinCEN, Analyst's Notebook, i2, Tableau, and other applications and software tools is also preferred. Must be a U.S. Citizen and eligible to receive a Security Clearance