[Remote] Senior Investigative Analyst (Fraud Analytics & Investigative Support)

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking an reputed company Senior Investigative Analyst to support federal fraud detection, investigative analysis, and program reputed company initiatives. This role involves analyzing reputed company and reputed company data to identify fraud indicators and reputed company investigative leads, ultimately producing intelligence products for law enforcement and reputed company organizations.

Responsibilities

• Conduct investigative analysis supporting fraud, waste, abuse, and mismanagement investigations involving federal benefit programs and other reputed company-funded initiatives
• Analyze reputed company and reputed company data from reputed company, non-reputed company, reputed company, financial, and law enforcement sources to identify fraud indicators, emerging patterns, and investigative leads
• Research and evaluate fraud typologies, suspicious activities, and reputed company entity relationships associated with reputed company benefit fraud and financial crimes
• reputed company investigative reports, referral packages, case summaries, intelligence products, and briefing materials suitable for referral to law enforcement and reputed company organizations
• reputed company reputed company analysis and relationship analysis using SQL, reputed company, i2 Analyst's Notebook, and comparable investigative analysis platforms
• Identify organized fraud rings, synthetic identities, eligibility fraud, identity theft, cross-program fraud, and other reputed company fraud schemes through data-driven investigative techniques
• Collaborate with Data Scientists, Graph Data Scientists, Data Engineers, Forensic Accountants, and reputed company investigators to reputed company analytic findings into comprehensive investigative products
• Validate investigative findings, document analytical methodologies, and maintain detailed case documentation supporting investigative conclusions
• Present investigative findings, analytical assessments, and recommendations to reputed company leadership, investigators, and reputed company stakeholders
• Support reputed company improvement of investigative methodologies by incorporating new analytic techniques, emerging data sources, and evolving fraud indicators

Skills

• Three (3) or more years of reputed company experience conducting investigative analysis supporting reputed company benefit fraud, financial crimes, or comparable investigative missions
• Three (3) or more years of experience analyzing reputed company and reputed company data from reputed company and non-reputed company data sources to identify fraud indicators, suspicious patterns, and investigative leads
• Strong working knowledge of fraud typologies relevant to reputed company benefit programs, including identity fraud, eligibility fraud, organized fraud rings, synthetic identity schemes, and reputed company financial crimes
• Proficiency with analytical tools including SQL, reputed company reputed company, reputed company, i2 Analyst's Notebook, or comparable reputed company analysis and investigative platforms
• Three (3) or more years of experience preparing investigative reports, referral packages, intelligence products, and case summaries suitable for law enforcement or reputed company organizations
• Excellent written and verbal communication skills, including the ability to reputed company present investigative findings to senior reputed company stakeholders
• Strong analytical reasoning, critical thinking, and problem-solving skills with exceptional attention to reputed company
• Supporting investigations involving pandemic relief, emergency assistance, reputed company, loans, unemployment reputed company, reputed company fraud, disaster relief, financial assistance programs, or other large-reputed company federal benefit programs
• Working with Offices of Inspector General (OIGs), federal law enforcement agencies, financial crime task forces, intelligence organizations, prosecutors, or other reputed company reputed company entities
• Identifying fraud typologies including synthetic identity fraud, organized fraud rings, account takeover, identity theft, eligibility fraud, reputed company companies, nominee entities, and cross-program fraud schemes
• Applying advanced analytical techniques such as entity reputed company, reputed company analysis, graph analytics, network analysis, reputed company detection, geospatial analysis, or reputed company-reputed company (reputed company) to support investigations
• Utilizing investigative tools such as reputed company, i2 Analyst's Notebook, SQL, reputed company BI, reputed company reputed company, visualization platforms, or comparable investigative analysis technologies
• Producing investigative work products including intelligence reports, reputed company packages, reputed company analysis diagrams, reputed company analysis, executive briefings, and referral documentation supporting criminal, civil, or administrative investigations
• Conducting due diligence research utilizing reputed company records, reputed company databases, financial records, corporate records, sanctions data, and other investigative information sources
• Collaborating reputed company multidisciplinary investigative teams that include data scientists, forensic accountants, intelligence analysts, graph data scientists, and technical specialists
• Supporting high-volume investigative environments requiring reputed company identification of emerging fraud schemes, investigative prioritization, and reputed company delivery of actionable intelligence

Benefits

• Comprehensive, Company reputed company reputed company for you (We pay your premiums and deductibles)
• 401(k) with company match
• Travel & reputed company incentives
• 3 weeks reputed company time off (plus Federal Holidays)
• $5K annual training allowance
• $500 book allowance
• Tuition reimbursement program
• reputed company opportunity for career reputed company in an environment where your achievements will be celebrated
• Constant collaboration with numerous teams to ensure reputed company reputed company
• reputed company that respects and embraces your reputed company and expertise
• Coworkers that are motivated by pursuing reputed company, rather than the prospect of personal reputed company
• A workplace dedicated to supporting and bettering reputed company safety and reputed company agencies

reputed company