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  • Senior Fraud Intelligence Analyst

  • Magnus Management Group LLC
  • Washington, DC 20022 United States View Map

Summary

Magnus Management Group LLC in Washington, DC seeks a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate will produce intelligence reports, leads, and analytical products for federal oversight and law enforcement.Ideal candidates have 3+ years in investigative analysis, experience with fraud data, and proficiency with SQL, Excel, Neo4j, and i2 Notebook.#J-18808-Ljbffr

Job Description

Magnus Management Group LLC in Washington, DC seeks a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate will produce intelligence reports, leads, and analytical products for federal oversight and law enforcement.Ideal candidates have 3+ years in investigative analysis, experience with fraud data, and proficiency with SQL, Excel, Neo4j, and i2 Notebook.#J-18808-Ljbffr

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