Investigative Analyst
lawelawetechnologyservices
Who We Are At Lawelawe, our mission is to deliver innovative solutions that empower organizations and enhance their operational efficiencies. We pride ourselves on fostering a collaborative environment where technical excellence meets strategic vision. Our dedication to quality and client satisfaction drives us to exceed expectations and deliver impactful results. You Are A detail-oriented and analytical professional with experience supporting or conducting investigations and analyzing complex data sets. You bring a strong understanding of investigative processes, legal considerations, and data analysis tools, along with the ability to identify patterns, trends, and anomalies. You are a clear communicator who can translate findings into actionable insights and support investigative teams in advancing mission-critical work. How You Will Make an Impact As an Investigative Analyst, you will play a key role in assisting investigations involving fraud, waste, abuse, and misconduct. You will analyze data, develop insights, and support investigative activities that uphold accountability and integrity. Responsibilities Conduct background research, database queries, and open-source reviews to support administrative and criminal investigations. Examine and analyze investigative documents, financial records, electronic data, grant information, and other records to identify relevant facts, trends, anomalies, and potential indicators of fraud or misconduct. Assist with allegation intake, preliminary assessments, and documentation to support investigative leads and case development. Maintain accurate and organized case files, digital evidence repositories, and investigative records. Assist investigators in preparing interview materials, compiling evidence packets, documenting case activities, and drafting referral memoranda. Prepare analytical summaries, timelines, charts, data visualizations, written reports, case briefings, and status updates for investigators and leadership. Track investigative milestones and deadlines, collaborate with investigators and other stakeholders, and coordinate subject matter expert reviews as needed. Support preparation of semiannual report content related to investigative activities. Follow applicable federal laws, regulations, investigative standards, and NSF OIG policies while protecting sensitive information. The Team Lawelawe Technology Services is a forward-thinking solutions provider dedicated to delivering excellence through innovation and collaboration. Our team is composed of highly skilled professionals who are passionate about technology and committed to making a difference. We work together to solve complex challenges and drive successful outcomes for our clients. Here’s What You Need Bachelor’s degree in Criminal Justice, Criminology, or a related field At least 3 years of experience conducting or supporting investigations or analyzing complex data sets Knowledge of investigative techniques, legal procedures, and law enforcement protocols Proficiency in data analysis tools and software (e.g., Excel, SQL, data visualization tools) Strong analytical skills with the ability to identify patterns, trends, and anomalies Excellent written and verbal communication skills High attention to detail and strong organizational skills Familiarity with the functions, operations, and objectives of an Office of Inspector General (OIG) or similar oversight organization highly desired Must successfully complete NSF required personnel security checks and obtain NSF Personnel Security Office approval before accessing sensitive NSF information or IT systems. Must maintain confidentiality and follow applicable NSF/OIG security protocols Must be a US Citizen Benefits Competitive compensation package Comprehensive medical, dental, and vision coverage Company-sponsored retirement plans with matching contributions Professional development and continued learning opportunities Additional perks and discounts available to employees The above job description is intended to describe the general nature and level of work being performed by individuals assigned to this position. It is not intended to be an exhaustive list of all responsibilities, duties, and skills required. Candidates possessing the necessary qualifications for the position will be considered. Lawelawe Technology Services is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status, and will not be discriminated against on the basis of disability. Offers of employment are contingent upon satisfactory completion of a comprehensive background verification, inclusive of a criminal record check. Employment may be subject to other background checks, as required by the position. We are committed to fair and equitable compensation practices and are transparent about our pay structures. Our pay transparency efforts are aligned with state laws and regulations to ensure compliance and promote pay equity. #J-18808-Ljbffr lawelawetechnologyservices
$140k - $220k
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Business Systems Analyst (Entry Level to SME) TS/SCI with Poly REQUIRED Position Description CGI Federal has an exciting opportunity... ...upon the ability to successfully complete a background investigation. Background investigation components can vary dependent upon specific...Work at officeLocal area- ...flexibility, and ingenuity to strengthen and protect our nation’s vital interests. Requisition #: 1867 Job Title: Investigative Intelligence Analyst Location: Rosslyn VA Clearance Level: TS / SCI Eligibility to Start Job Description The Investigative /...Work at officeOverseasShift work
$68.4k - $105.9k
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Contract Management AnalystThe Opportunity:As a Contract Management Analyst, you know that the Warfighting Acquisition System (WAS) is... ...:Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified...Full timeContract workPart timeWork at officeLocal areaRemote work- ...Description Job Summary: The All-Source Investigator and Analyst is responsible for collecting, integrating, evaluating, and analyzing information from multiple sources to produce actionable intelligence and investigative assessments. This role supports...Remote work
- ...intelligence feeds to provide decision advantage. As a Research Analyst , you will provide analysis to help develop and evaluate how... ...applying for positions with CNA are subject to a background investigation. For positions requiring access to classified information, U.S...Local areaFlexible hours
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...AnalystThe Opportunity:As an Integrated Project Management (IPM) Analyst, you bring deep expertise in Earned Value Management (EVM),... ...BusinessClearance:Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to...Full timeContract workPart timeWork at officeLocal areaRemote work- Duties We are hiring motivated and detail-oriented Investigative Analysts to join our Investigations team-an entry-level role that offers an exceptional opportunity to launch your career in investigative work. In this position, you will collaborate closely with senior...Permanent employmentFull timePart timeInternshipWork at officeRelocationTrial period
$65k - $122k
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.... Digital Consultants seeks an Information Assurance (IA) Analyst to support the U.S. Army Directorate of Prevention, Resilience... ...Agency Check with Inquiries (NACI), or equivalent or higher investigation, at the time of proposal submission. Must be able to obtain a...Permanent employmentFull timeContract workWork at officeFlexible hours- ...Overview The Senior Data Analyst supports the Veterans Health Administration Specialty Care Program Office by providing enterprise... ...to obtain a Federal security clearance/NACI background investigation. All candidates must be able to: Sit, stand, walk, lift,...Full timeFor contractorsWork at officeShift work
$110k - $135k
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...Palantir Foundry Data Analyst We need an experienced Palantir Foundry Data Analyst at the National Guard Bureau (NGB). The NGB is... ...Other Considerations: applicants will be subject to a background investigation. Individual’s primary workstation is located in an office area...Full timeWork at officeRemote work- ...accurate picture instead of ten partial ones. As a Business Analyst for Integrated Data Architecture , you work out what the data... ...Instruction 5210.87, including a favorably adjudicated Tier 5 investigation. Candidate must currently hold an active Top Secret clearance...Work at officeMonday to Friday
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...Junior Business Analyst Category: Business Analysis (functional and technical) Main location: United States, Virginia, Alexandria... ...contingent upon the ability to successfully complete a background investigation. Background investigation components can vary dependent upon...Full timeContract workLocal area
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