Senior Investigative Analyst at MAGNUS Management Group LLC in DC

Job description

• We are seeking a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate will produce intelligence reports, investigative leads, and analytical products supporting federal oversight and law enforcement.

Responsibilities

• Should have a minimum of three (3) years of professional experience conducting investigative analysis supporting government benefit fraud and financial crimes.
• Should have a minimum of (3) years’ experience analyzing structured and unstructured data from public and non-public data sources to identify fraud indicators and patterns.
• Should have a strong working knowledge of fraud typologies relevant to government benefit programs (e.g. identity fraud, eligibility fraud, organized fraud rings).
• Should have proficiency with a variety of analytic tools to include SQL, Excel, Neo4j, i2 Analysts notebook or comparable link analysis platforms.
• Should have minimum of three (3) years of hands-on experience preparing investigative reports, referral package and case summaries suitable for referral to law enforcement.
• Should have excellent written and verbal communication skills, including ability to brief findings to senior government stakeholders.

Requirements

• Minimum 3 years investigative analysis experience.
• Minimum 3 years analyzing fraud-related datasets.
• Experience supporting financial crime investigations.
• SQL
• Excel
• Neo4j
• i2 Analyst's Notebook (or similar)

Skills

Required

• SQL
• Excel
• Neo4j
• Data analysis
• Link analysis
• Investigative research
• Fraud typologies knowledge
• Report writing
• Case preparation
• Communication skills

Benefits

• 401(k)
• Dental insurance
• Health insurance
• Paid time off
• Vision insurance
• Magnus Management Group offers a competitive, comprehensive benefits package, which includes:
• 3 Weeks Paid Time Off
• All Federal Holidays
• Medical, Dental, and Vision insurance
• 401K Retirement Plan
• Long Term Disability
• Tuition Reimbursement and Professional Development Support