The Role
Conducts research, database queries, open-source reviews, and analysis of financial, electronic, grant, and investigative records to identify fraud, waste, abuse, and misconduct. Supports allegation intake, case development, evidence preparation, interviews, reporting, timelines, visualizations, and investigative briefings. Maintains case files and sensitive records, tracks milestones, coordinates reviews, and follows federal laws, investigative standards, and NSF OIG policies.
Summary Generated by Built In
Who We Are
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 AreA 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.
How You Will Make an ImpactAs 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.
Responsibilities
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.
Here's What You Need
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 AreA 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.
How You Will Make an ImpactAs 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.
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.
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.
Here's What You Need
- 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
- Must successfully complete NSF required personnel security checks and obtain NSF Personnel Security Office approval before accessing sensitive NSF information or IT systems. Must maintain confidentiality and follow applicable NSF/OIG security protocols
- Must be a US Citizen
- Competitive compensation package
- Comprehensive medical, dental, and vision coverage
- Company-sponsored retirement plans with matching contributions
- Professional development and continued learning opportunities
- Additional perks and discounts available to employees
Skills Required
- 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, including Excel, SQL, and 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 or similar oversight organization
- Successfully complete NSF-required personnel security checks and obtain NSF Personnel Security Office approval before accessing sensitive information or systems
- Maintain confidentiality and follow applicable NSF/OIG security protocols
- Must be a U.S. citizen
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The Company
What We Do
Lawelawe Technology Services ("LTech") is an SBA Certified 8(a) Native Hawaiian Owned (NHO) SDB leveraging the capability and past performance of the Lawelawe portfolio of companies. Lawelawe in Hawaiian means "TO CARE FOR OTHERS." We were created to support the parent charity's nonprofit initiatives to uplift economically disadvantaged Native Hawaiian families and preserve the Native Hawaiian heritage. We specialize in performing: Program Management and Business Transformation; Human Capital and Training; Digital Solutions; and Medical Staffing, Healthcare and Health IT. Lawelawe Technology Services provides first-class IT solutions with expertise in application development, health IT, infrastructure management (IM), cyber security, and systems design and engineering. Cybersecurity, Data Assurance, Programming, Network Systems, Risk Management Framework (RMF), Information Assurance, IA/ML, Agile, Scrum, IT Portfolio & Investment, Help Desk, Telecommunications, Design & Development, DevSecOps, Human-Centered Design, HW/SW Dev & Testing, HW/SW Asset Management, Cloud and Analytics & Visualization, Artificial Intelligence, Cloud, Data Analytics, Healthcare Informatics, IT Infrastructure, Network Operations, Systems & Software Engineering
