Senior Investigative Analyst

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Elder Research

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 1995

Analytics • Data Science • Financial Services

Elder Research is a data analytics company that specializes in crafting innovative analytics solutions to inform decision-making and transform organizations. With nearly 30 years of expertise, they provide services such as data strategy, analytics delivery, and workforce training across various industries, including healthcare, financial services, and government. Their comprehensive approach integrates advanced methodologies to address complex business challenges and deliver actionable insights.

📋 Description

• Join the team of Elder Research Inc., a wholly owned subsidiary of MANTECH international Corporation. • Conduct investigative analysis to support government benefit fraud and financial crimes. • Analyze structured and unstructured data to identify fraud indicators and patterns. • Prepare investigative reports, referral packages, and case summaries for law enforcement. • Maintain strong knowledge of fraud schemes relevant to government benefit programs. • Use various analytic tools to assist in investigations.

🎯 Requirements

• Three (3) years of professional experience conducting investigative analysis supporting government benefit fraud and financial crimes. • Three (3) years of experience analyzing structured and unstructured data from public and non-public data sources to identify fraud indicators and patterns. • Three (3) years of hands-on experience preparing investigative reports, referral packages, and case summaries suitable for referral to law enforcement. • Strong working knowledge of fraud schemes relevant to government benefit programs (e.g., identity fraud, eligibility fraud, organized fraud rings). • Proficiency with a variety of analytic tools, including SQL, Excel, Neo4j, and i2 Analysts Notebook (or comparable link analysis platforms). • Excellent written and verbal communication skills, including the proven ability to brief findings to senior government stakeholders.

🏖️ Benefits

• Elder Research considers all qualified applicants for employment without regard to disability or veteran status or any other status protected under any federal, state, or local law or regulation. • If you need a reasonable accommodation to apply for a position with Elder Research, please email us at [email protected] and provide your name and contact information.