Senior Investigative Analyst

Key Responsibilities

• Perform investigative analysis using open-source, law enforcement, and third-party datasets to identify fraud indicators and patterns.
• Prepare customized work products, including intelligence reports, link analysis diagrams, referral packages, and case summaries suitable for law enforcement referral.
• Perform due diligence and active lead generation using PRAC-developed analytic rules and models.
• Collaborate with OIG and federal law enforcement stakeholders while adhering to strict policies for handling Law Enforcement Sensitive (LES) data.
• Brief investigative findings to senior government leadership and key stakeholders.

Qualifications & Requirements

• Minimum 3 years of professional experience conducting investigative analysis supporting government benefit fraud and financial crimes.
• 3+ years analyzing structured and unstructured data across public and non-public sources.
• 3+ years preparing formal investigative reports and referral packages for law enforcement.
• Proficiency with analytic tools including SQL, MS Excel, Neo4j, and i2 Analyst's Notebook (or equivalent link analysis tools).
• Deep understanding of fraud typologies relevant to government benefit programs (e.g., identity theft, eligibility fraud, organized rings).

Important Notice: This role is part of a proposal for Pandemic Response Accountability Committee (PRAC). Hiring is contingent upon the selection of the consultant. Selected candidates will be included in the proposal and must authorize the use of their resume for submission.