Senior Investigative Analyst

Summary

Position: Senior Investigative AnalystLocation: Remote, with occasional site visits to PRAC locations as requiredWork Environment: Remote, with occasional site visits to PRAC locations as requiredClearance Required: Public Trust (HSPD-12)Status: Full-time, Key PersonnelSalary Range: $145,600 - $164,800 annuallyThe Senior Investigative Analyst provides vital investigative support services to the Pandemic Response Accountability Committee (PRAC) Analytics Center. This position utilizes open-source, law enforcement, and third-party data to support lead generation and build cases involving covered funds and pandemic relief programs. Working closely with partner Offices of Inspectors General (OIGs) and federal law enforcement, the Analyst uses advanced analytical tools, such as Neo4j and link analysis platforms, to analyze complex networks, visualize relationships across multiple data sources, and develop customized intelligence reports to combat fraud, waste, abuse, and mismanagement.The Job Duties and Responsibilities include but are not limited to the following:Conduct investigative support services using open-source, law enforcement, and third-party data to support lead generation and build out cases involving covered fundsCollaborate closely with partner OIGs and law enforcement stakeholders on investigative requests and case buildingDevelop customized work products (e.g., intelligence reports, detailed lead packages, link analysis diagrams) to document technical and complex findings in easy-to-understand formatsUtilize graph analytic tools, such as Neo4j, to analyze complex networks and develop link analysis charts that visualize relationships among entities across multiple data sourcesTest and validate the results of PRAC-developed analytic rules and models through thorough due diligence and investigative analysisProvide active investigative analysis and lead generation efforts while adhering to PRAC's investigative support workflows and templatesDeliver presentations and demonstrations of investigative findings to OIG and law enforcement stakeholdersHandle law enforcement sensitive data in strict accordance with CIGIE/PRAC policies and proceduresRequired Qualifications:Minimum of three (3) years of professional experience conducting investigative analysis supporting government benefit fraud and financial crimesMinimum of three (3) years' experience analyzing structured and unstructured data from public and non-public data sources to identify fraud indicators and patternsStrong working knowledge of fraud typologies relevant to government benefit programs (e.g., identity fraud, eligibility fraud, organized fraud rings)Proficiency with a variety of analytic tools to include SQL, Excel, Neo4j, i2 Analyst's Notebook, or comparable link analysis platformsMinimum of three (3) years of hands‑on experience preparing investigative reports, referral packages, and case summaries suitable for referral to law enforcementDemonstrated familiarity with investigative data sources, tools, and experience supporting large‑scale federal benefit programs (e.g., PPP, EIDL, RRF, SVOG)Excellent written and verbal communication skills, including the ability to brief complex findings to senior government stakeholdersPreferred Qualifications:Experience supporting pandemic relief or OBBBA-related fraud casesAdvanced certifications in fraud examination or investigative analysis (e.g., CFE)Experience working directly with federal Offices of Inspectors General (OIGs)Benefits:Health (PPO & HDHP) Insurance, Dental, Vision, STD & LTD, Basic Life Insurance, 401k Company Match, & Voluntary Products.Knowesis is committed to providing equal employment opportunities to all individuals based on merit and qualifications. We prohibit discrimination in all aspects of employment as required by Title VII of the Civil Rights Act and other applicable federal laws. Our company values all applicants and employees and fosters a work environment where everyone is treated with respect and dignity.#J-18808-Ljbffr

Job Description

Position: Senior Investigative AnalystLocation: Remote, with occasional site visits to PRAC locations as requiredWork Environment: Remote, with occasional site visits to PRAC locations as requiredClearance Required: Public Trust (HSPD-12)Status: Full-time, Key PersonnelSalary Range: $145,600 - $164,800 annuallyThe Senior Investigative Analyst provides vital investigative support services to the Pandemic Response Accountability Committee (PRAC) Analytics Center. This position utilizes open-source, law enforcement, and third-party data to support lead generation and build cases involving covered funds and pandemic relief programs. Working closely with partner Offices of Inspectors General (OIGs) and federal law enforcement, the Analyst uses advanced analytical tools, such as Neo4j and link analysis platforms, to analyze complex networks, visualize relationships across multiple data sources, and develop customized intelligence reports to combat fraud, waste, abuse, and mismanagement.The Job Duties and Responsibilities include but are not limited to the following:Conduct investigative support services using open-source, law enforcement, and third-party data to support lead generation and build out cases involving covered fundsCollaborate closely with partner OIGs and law enforcement stakeholders on investigative requests and case buildingDevelop customized work products (e.g., intelligence reports, detailed lead packages, link analysis diagrams) to document technical and complex findings in easy-to-understand formatsUtilize graph analytic tools, such as Neo4j, to analyze complex networks and develop link analysis charts that visualize relationships among entities across multiple data sourcesTest and validate the results of PRAC-developed analytic rules and models through thorough due diligence and investigative analysisProvide active investigative analysis and lead generation efforts while adhering to PRAC's investigative support workflows and templatesDeliver presentations and demonstrations of investigative findings to OIG and law enforcement stakeholdersHandle law enforcement sensitive data in strict accordance with CIGIE/PRAC policies and proceduresRequired Qualifications:Minimum of three (3) years of professional experience conducting investigative analysis supporting government benefit fraud and financial crimesMinimum of three (3) years' experience analyzing structured and unstructured data from public and non-public data sources to identify fraud indicators and patternsStrong working knowledge of fraud typologies relevant to government benefit programs (e.g., identity fraud, eligibility fraud, organized fraud rings)Proficiency with a variety of analytic tools to include SQL, Excel, Neo4j, i2 Analyst's Notebook, or comparable link analysis platformsMinimum of three (3) years of hands‑on experience preparing investigative reports, referral packages, and case summaries suitable for referral to law enforcementDemonstrated familiarity with investigative data sources, tools, and experience supporting large‑scale federal benefit programs (e.g., PPP, EIDL, RRF, SVOG)Excellent written and verbal communication skills, including the ability to brief complex findings to senior government stakeholdersPreferred Qualifications:Experience supporting pandemic relief or OBBBA-related fraud casesAdvanced certifications in fraud examination or investigative analysis (e.g., CFE)Experience working directly with federal Offices of Inspectors General (OIGs)Benefits:Health (PPO & HDHP) Insurance, Dental, Vision, STD & LTD, Basic Life Insurance, 401k Company Match, & Voluntary Products.Knowesis is committed to providing equal employment opportunities to all individuals based on merit and qualifications. We prohibit discrimination in all aspects of employment as required by Title VII of the Civil Rights Act and other applicable federal laws. Our company values all applicants and employees and fosters a work environment where everyone is treated with respect and dignity.#J-18808-Ljbffr