Senior Investigative Analyst

Name of position: Senior Investigative Analyst Location: Washington DC Job description The Senior Investigative Analyst shall have a minimum of three (3) years of professional experience conducting investigative analysis supporting government benefit fraud and financial crimes. The Senior Investigative Analyst shall have a minimum of (3) years experience analyzing structured and unstructured data from public and non public data sources to identify fraud indicators and patterns. The Senior Investigative Analyst should have a strong working knowledge of fraud typologies relevant to government benefit programs (e.g. identity fraud, eligibility fraud, organized fraud rings). The Senior Investigative Analyst shall have proficiency with a variety of analytic tools include SQL, Excel, Neo4j, i2 Analysts notebook or comparable link analysis platforms. The Senior Investigative Analyst shall have minimum of three (3) years of hands on experience preparing investigative reports, referral pac...

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