The Role
Conduct investigative analysis of government benefit fraud and financial crimes using structured and unstructured data. Identify fraud indicators and patterns, use link-analysis tools (SQL, Neo4j, i2), prepare investigative reports and referral packages for law enforcement, and brief findings to senior government stakeholders.
Summary Generated by Built In
Name of position: Senior Investigative Analyst
Location: Washington DC
Job description
• The Senior Investigative Analyst shall have a minimum of three (3) years of professional experience conducting investigative analysis supporting government benefit fraud and financial crimes.
• The Senior Investigative Analyst shall 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.
• The Senior Investigative Analyst should have a strong working knowledge of fraud typologies relevant to government benefit programs (e.g. identity fraud, eligibility fraud, organized fraud rings).
• The Senior Investigative Analyst shall have proficiency with a variety of analytic tools include SQL, Excel, Neo4j, i2 Analysts notebook or comparable link analysis platforms.
• The Senior Investigative Analyst shall have minimum of three (3) years of hands on experience preparing investigative reports, referral package and case summaries suitable for referral to law enforcement.
• The Senior Investigative Analyst shall have excellent written and verbal communication skills, including ability to brief findings to senior government stakeholders.
If you are: bright, motivated, skilled, a difference-maker, able to get things done, work with minimum direction,
enthusiastic, a thinker, able to juggle and multi-task, communicate effectively, and lead, then
we would like to hear from you. We need exceptionally capable people for this role for our client,
so get back to us and tell us why you think you are a fit.
About Us:
Since 2000, Tri-Force Consulting Services (https://triforce-inc.com) has been an MBE/SDB certified IT Consulting
firm in the Philadelphia region. Tri-Force specializes in IT staffing, software development (web and mobile apps),
systems integration, data analytics, system automation, cybersecurity, and cloud technology solutions for government
and commercial clients. Tri-Force works with clients to overcome obstacles such as increasing productivity,
increasing efficiencies through automation, and lowering costs. Our clients benefit from our three distinguishing
core values: integrity, diligence, and technological excellence.
Tri-Force is a six-time winner among the fastest-growing companies in Philadelphia and a four-time winner on the
Inc. 5000 list of the nation's fastest-growing companies.
Skills Required
- Minimum three (3) years professional experience conducting investigative analysis supporting government benefit fraud and financial crimes.
- Minimum 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 analytic tools including SQL, Excel, Neo4j, i2 Analyst's Notebook or comparable link analysis platforms.
- Minimum three (3) years hands-on experience preparing investigative reports, referral packages and case summaries suitable for referral to law enforcement.
- Excellent written and verbal communication skills, including ability to brief findings to senior government stakeholders.
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The Company
What We Do
Tri-Force Consulting Services, Inc. is a U.S.-based IT consulting and staffing agency that provides comprehensive IT solutions, including AI-powered services, custom software development, cybersecurity, cloud technology, and IT staffing to government and commercial sectors.
