Senior Investigative Analyst
VirtualVocations
To support government initiatives, the full-time Senior Investigative Analyst will conduct investigative analysis on benefit fraud and financial crimes, utilizing various data sources and analytic tools in a remote setting. Key responsibilities Conduct investigative analysis to identify fraud indicators and patterns in government benefit programs Prepare comprehensive investigative reports and case summaries for law enforcement referrals Utilize analytic tools to analyze structured and unstructured data from diverse sources Required qualifications Three years of professional experience in investigative analysis related to government benefit fraud and financial crimes Experience analyzing structured and unstructured data to identify fraud indicators Hands-on experience preparing investigative reports and referral packages Strong knowledge of fraud typologies relevant to government benefit programs Proficiency with analytic tools such as SQL, Excel, Neo4j, and i2 Analyst's Notebook
Vacancy posted 8 days ago
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