Investigative Analyst

About the role

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.

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.

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.

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.

Requirements

• 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