Intelligence Analyst/Fraud Investigator Jobs

Summary

Investigative Analyst/Fraud InvestigatorMadison Associates Inc. is looking for qualified candidates for the position of Investigative Analyst/Fraud Investigator in Alexandria, VA. This role offers both onsite and telework opportunities. Madison Associates Inc. is a law enforcement consulting firm that provides technical advice and assistance to governments, enforcement agencies, and private companies. Our expertise includes forensic accounting, financial crime, money laundering, corruption, asset forfeiture, and business monitoring.Roles and Responsibilities: As an Investigative Analyst/Fraud Investigator, you will be responsible for conducting research to support ongoing criminal investigations and summarizing your findings in written reports, link analysis charts, and other visualizations. Your assignments will also include identifying fraud committed against government programs.Preferred Qualifications:Experience as an investigator (series 1811) or analyst assisting a federal law enforcement agency.Five years of investigative or analytical experience.Proficiency with Microsoft Office including Word, Excel, and PowerPoint, as well as other Microsoft products.Experience in Accurint, CLEAR, FinCEN, Analyst's Notebook, i2, Tableau, or other investigative and analytical tools.Why Join Madison Associates Inc.? Madison is one of the premier financial investigative and analysis firms assisting federal law enforcement. You will work with highly skilled Madison Senior Financial Investigators who follow the money on complex criminal schemes. Your efforts will be critical in dismantling criminal organizations that defraud the federal government and the public.How to Apply: Interested candidates should forward their resumes to Steven Pregozen or apply through the ClearanceJobs site.

Job Description

Investigative Analyst/Fraud InvestigatorMadison Associates Inc. is looking for qualified candidates for the position of Investigative Analyst/Fraud Investigator in Alexandria, VA. This role offers both onsite and telework opportunities. Madison Associates Inc. is a law enforcement consulting firm that provides technical advice and assistance to governments, enforcement agencies, and private companies. Our expertise includes forensic accounting, financial crime, money laundering, corruption, asset forfeiture, and business monitoring.Roles and Responsibilities: As an Investigative Analyst/Fraud Investigator, you will be responsible for conducting research to support ongoing criminal investigations and summarizing your findings in written reports, link analysis charts, and other visualizations. Your assignments will also include identifying fraud committed against government programs.Preferred Qualifications:Experience as an investigator (series 1811) or analyst assisting a federal law enforcement agency.Five years of investigative or analytical experience.Proficiency with Microsoft Office including Word, Excel, and PowerPoint, as well as other Microsoft products.Experience in Accurint, CLEAR, FinCEN, Analyst's Notebook, i2, Tableau, or other investigative and analytical tools.Why Join Madison Associates Inc.? Madison is one of the premier financial investigative and analysis firms assisting federal law enforcement. You will work with highly skilled Madison Senior Financial Investigators who follow the money on complex criminal schemes. Your efforts will be critical in dismantling criminal organizations that defraud the federal government and the public.How to Apply: Interested candidates should forward their resumes to Steven Pregozen or apply through the ClearanceJobs site.