Senior Investigative Analyst

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 package and case summaries suitable for referral to law enforcement. The Senior Investigative Analyst shall have excellent written and verbal communication skills, including ability to brief findings to senior government stakeholders.

If you are: bright, motivated, skilled, a difference-maker, able to get things done, work with minimum direction, enthusiastic, a thinker, able to juggle and multi-task, communicate effectively, and lead, then we would like to hear from you. We need exceptionally capable people for this role for our client, so get back to us and tell us why you think you are a fit.

About Us: Since 2000, Tri-Force Consulting Services has been an MBE/SDB certified IT Consulting firm in the Philadelphia region. Tri-Force specializes in IT staffing, software development (web and mobile apps), systems integration, data analytics, system automation, cybersecurity, and cloud technology solutions for government and commercial clients. Tri-Force works with clients to overcome obstacles such as increasing productivity, increasing efficiencies through automation, and lowering costs. Our clients benefit from our three distinguishing core values: integrity, diligence, and technological excellence. Tri-Force is a six-time winner among the fastest-growing companies in Philadelphia and a four-time winner on the Inc. 5000 list of the nation's fastest-growing companies.