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Posted 6h ago

Senior Investigative Analyst

@ Knowesis
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Washington, District of Columbia, United States
$160k-$185k/yrRemoteFull Time
Responsibilities:conducting investigations, analyzing networks, developing reports
Requirements Summary:3+ years investigative analysis experience supporting government benefit fraud and financial crimes; proficiency with SQL, Microsoft Excel, Neo4j, i2; experience preparing investigative reports and working with public and non-public data sources.
Technical Tools Mentioned:SQL, Microsoft Excel, Neo4j, i2 Analyst's Notebook
Job Description

Position: Senior Investigative Analyst

Location: Remote, with occasional site visits to PRAC locations as required

Work Environment: Remote, with occasional site visits to PRAC locations as required

Clearance Required: Public Trust (HSPD-12) 

Status: Full-time, Key Personnel

Salary Range: $160,000 - $185,000 annually

 

The 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 funds
  • ·        Collaborate closely with partner OIGs and law enforcement stakeholders on investigative requests and case building
  • ·        Develop customized work products (e.g., intelligence reports, detailed lead packages, link analysis diagrams) to document technical and complex findings in easy-to-understand formats
  • ·        Utilize graph analytic tools, such as Neo4j, to analyze complex networks and develop link analysis charts that visualize relationships among entities across multiple data sources
  • ·        Test and validate the results of PRAC-developed analytic rules and models through thorough due diligence and investigative analysis
  • ·        Provide active investigative analysis and lead generation efforts while adhering to PRAC's investigative support workflows and templates
  • ·        Deliver presentations and demonstrations of investigative findings to OIG and law enforcement stakeholders
  • ·        Handle law enforcement sensitive data in strict accordance with CIGIE/PRAC policies and procedures

Required Qualifications:

  • ·        Minimum of three (3) years of professional experience conducting investigative analysis supporting government benefit fraud and financial crimes
  • ·        Minimum of three (3) years' experience analyzing structured and unstructured data from public and non-public data sources to identify fraud indicators and patterns
  • ·        Strong 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 platforms
  • ·        Minimum of three (3) years of hands-on experience preparing investigative reports, referral packages, and case summaries suitable for referral to law enforcement
  • ·        Demonstrated 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 stakeholders

Preferred Qualifications:

  • ·        Experience supporting pandemic relief or OBBBA-related fraud cases
  • ·        Advanced 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.