Supervisory Investigative Analyst

Summary

Supervisory Investigative AnalystThis position is located in the Investigations Division, Investigative Support Branch in Washington, DC. If you are selected as a Supervisory Investigative Analyst, your responsibilities would include, but would not be limited to:Supervising a team of investigative analysts to collect and analyze information from evidence, public records, subpoenaed material, financial, telephone, business tax, LPR and other law enforcement data utilizing analytical software to identify health care fraud schemes, or to link or identify relationships or assets to individual targets or property.Provides program management oversight and serves as the technical and policy subject matter expert in the area of investigative analysis.Planning, coordinating, and conducting analysis of undeveloped information/intelligence in support of criminal and administrative investigations, including those of an extremely complex nature.Researching, analyzing, and producing investigative data, studies, trends and patterns, which identifies information/intelligence gaps.Preparing and reviewing written reports of analysis that could be used in the prosecution of criminal cases, administrative hearings, or in civil proceedings.Drafting and disseminating analytical findings.Testifying as needed at Federal or state courts without impeachable liabilities.Advising the SAC, ASAC, SA's and others on the progress of investigative activities, significant findings, and developments.

Job Description

Supervisory Investigative AnalystThis position is located in the Investigations Division, Investigative Support Branch in Washington, DC. If you are selected as a Supervisory Investigative Analyst, your responsibilities would include, but would not be limited to:Supervising a team of investigative analysts to collect and analyze information from evidence, public records, subpoenaed material, financial, telephone, business tax, LPR and other law enforcement data utilizing analytical software to identify health care fraud schemes, or to link or identify relationships or assets to individual targets or property.Provides program management oversight and serves as the technical and policy subject matter expert in the area of investigative analysis.Planning, coordinating, and conducting analysis of undeveloped information/intelligence in support of criminal and administrative investigations, including those of an extremely complex nature.Researching, analyzing, and producing investigative data, studies, trends and patterns, which identifies information/intelligence gaps.Preparing and reviewing written reports of analysis that could be used in the prosecution of criminal cases, administrative hearings, or in civil proceedings.Drafting and disseminating analytical findings.Testifying as needed at Federal or state courts without impeachable liabilities.Advising the SAC, ASAC, SA's and others on the progress of investigative activities, significant findings, and developments.