Found Description
Responsibilities
- Conduct investigative analysis supporting government benefit fraud and financial crime cases
- Analyze structured and unstructured data to identify fraud indicators and behavioral patterns
- Apply knowledge of fraud typologies including identity, eligibility, and organized fraud schemes
- Utilize analytical tools such as SQL, Excel, Neo4j, and i2 Analyst’s Notebook for link analysis
- Prepare investigative reports, case summaries, and referral packages for law enforcement
- Brief findings to senior government stakeholders in written and verbal formats
Requirements
- Bachelor's degree in Criminal Justice, Data Analytics, Intelligence Studies, Information Systems, or related field
- Minimum 3 years of professional experience in investigative analysis for government benefit fraud or financial crime
- Minimum 3 years of experience analyzing structured and unstructured data <...