Senior Investigative Analyst

Description & Requirements

• Three (3) years of professional experience conducting investigative analysis supporting government benefit fraud and financial crimes.
• Three (3) years of experience analyzing structured and unstructured data from public and non-public data sources to identify fraud indicators and patterns.
• Three (3) years of hands-on experience preparing investigative reports, referral packages, and case summaries suitable for referral to law enforcement.
• Fraud Typologies: Strong working knowledge of fraud schemes relevant to government benefit programs (e.g., identity fraud, eligibility fraud, organized fraud rings).
• Analytic Toolsets: Proficiency with a variety of analytic tools, including SQL, Excel, Neo4j, and i2 Analyst’s Notebook (or comparable link analysis platforms).
• Excellent written and verbal communication skills, including the proven ability to brief findings to senior government stakeholders.

About the role

Elder Research Inc., a wholly owned subsidiary of MANTECH international Corporation, seeks a motivated, career and customer-oriented Senior Investigative Analyst to join our team.

Requirements

The person in this position must be able to remain in a stationary position 50% of the time. Occasionally move about inside the office to access file cabinets, office machinery, or to communicate with co-workers, management, and customers, via email, phone, and or virtual communication, which may involve delivering presentations.