Investigative Analyst (Direct Hire)
US Government Jobs - Other Agencies
Investigative Analyst
The incumbent of this position will serve as an Investigative Analyst and, as such, will:
- Gather data on individuals or businesses who are subjects of allegations or investigations by querying a variety of resources, including law enforcement and intelligence databases, computerized recordkeeping systems, and SBA commercial databases.
- Monitor, coordinate, research, analyze, and evaluate incoming allegations.
- Perform online research and data mining for complex fraud investigations.
- Assist case agents in conducting investigations by participating in interviews of subjects and witnesses and attending meetings.
- Thoroughly analyze investigative records, assist in preparing IG and grand jury subpoenas.
- Research regulations, case precedents and other areas as required on individual cases.
- Analyze computerized data for internal and external statistical reporting.
- Develop, write, and edit investigative reports and related correspondence.
Vacancy posted 1 day ago
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