Senior Investigative Analyst

Job Duties and Responsibilities

• Conduct investigative support services using open-source, law enforcement, and third-party data to support lead generation and build out cases involving covered funds
• Collaborate closely with partner OIGs and law enforcement stakeholders on investigative requests and case building
• Develop customized work products (e.g., intelligence reports, detailed lead packages, link analysis diagrams) to document technical and complex findings in easy-to-understand formats
• Utilize graph analytic tools, such as Neo4j, to analyze complex networks and develop link analysis charts that visualize relationships among entities across multiple data sources
• Test and validate the results of PRAC-developed analytic rules and models through thorough due diligence and investigative analysis
• Provide active investigative analysis and lead generation efforts while adhering to PRAC's investigative support workflows and templates
• Deliver presentations and demonstrations of investigative findings to OIG and law enforcement stakeholders
• Handle law enforcement sensitive data in strict accordance with CIGIE/PRAC policies and procedures

Required Qualifications

• Minimum of three (3) years of professional experience conducting investigative analysis supporting government benefit fraud and financial crimes
• Minimum of three (3) years' experience analyzing structured and unstructured data from public and non-public data sources to identify fraud indicators and patterns
• Strong working knowledge of fraud typologies relevant to government benefit programs (e.g., identity fraud, eligibility fraud, organized fraud rings)
• Proficiency with a variety of analytic tools to include SQL, Excel, Neo4j, i2 Analyst's Notebook, or comparable link analysis platforms
• Minimum of three (3) years of hands-on experience preparing investigative reports, referral packages, and case summaries suitable for referral to law enforcement
• Demonstrated familiarity with investigative data sources, tools, and experience supporting large-scale federal benefit programs (e.g., PPP, EIDL, RRF, SVOG)
• Excellent written and verbal communication skills, including the ability to brief complex findings to senior government stakeholders

Preferred Qualifications

• Advanced certifications in fraud examination or investigative analysis (e.g., CFE)
• Experience supporting pandemic relief or OBBBA-related fraud cases
• Experience working directly with federal Offices of Inspectors General (OIGs)

Benefits

• Health (PPO & HDHP) Insurance
• Dental
• Vision
• STD & LTD
• Basic Life Insurance
• 401k Company Match
• Voluntary Products

Company Values

Knowesis is committed to providing equal employment opportunities to all individuals based on merit and qualifications. We prohibit discrimination in all aspects of employment as required by Title VII of the Civil Rights Act and other applicable federal laws. Our company values all applicants and employees and fosters a work environment where everyone is treated with respect and dignity.