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.
Minimum Qualifications
- Minimum 3 years investigative analysis experience.
- Minimum 3 years analyzing fraud-related datasets.
- Experience supporting financial crime investigations.
- Experience using:
- SQL
- Excel
- Neo4j
- i2 Analyst's Notebook (or similar)
Magnus Management Group LLC is an ISO 9001, ISO 27001, ISO 20000, ISO56002 and CMMI Level 3 (SVC) + SSD certified, and agile Highly Adaptive Cybersecurity Services (HACS) qualified Woman Owned Small Business (WOSB) as evaluated by US General Services Administration (GSA) cyber Subject Matter Experts (SMEs). Our experience and investments in quality and certification of our expertise has refined our mission support, information technology, information management, management consulting and cybersecurity solutions by supporting highly complex Information Technology (IT) environments.