Senior Investigative Analyst (31)

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 responsibilitiesConduct investigative analysis to support government benefit fraud and financial crime casesUtilize analytical tools to analyze structured and unstructured data and perform link analysisPrepare investigative reports and case documentation for law enforcement actionRequired qualificationsBachelor's degree in Criminal Justice, Data Analytics, Intelligence Studies, Information Systems, or a related fieldMinimum of 3 years of professional experience in investigative analysis related to government benefit fraud or financial crimeExperience analyzing structured and unstructured data from multiple sources for at least 3 yearsStrong understanding of fraud typologies related to government benefit programsProficiency with analytical tools such as SQL, Excel, Neo4j, and i2 Analyst's Notebook

Job Description

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 responsibilitiesConduct investigative analysis to support government benefit fraud and financial crime casesUtilize analytical tools to analyze structured and unstructured data and perform link analysisPrepare investigative reports and case documentation for law enforcement actionRequired qualificationsBachelor's degree in Criminal Justice, Data Analytics, Intelligence Studies, Information Systems, or a related fieldMinimum of 3 years of professional experience in investigative analysis related to government benefit fraud or financial crimeExperience analyzing structured and unstructured data from multiple sources for at least 3 yearsStrong understanding of fraud typologies related to government benefit programsProficiency with analytical tools such as SQL, Excel, Neo4j, and i2 Analyst's Notebook