Investigative Analyst

1 week ago

Alexandria, Virginia, United States SGI Global Full time


SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects and activities for the OIG's Office of Investigations (OI).


This position is contingent upon contract award

Responsibilities

The Investigative Analyst must execute duties in support of the following:


Planning, organizing, and conducting research, analysis, and/or evaluation of information to assist and provide advice to OIG in ongoing investigations.


Formulating information source search strategies and reviewing data to identify patterns and relationships across financial, criminal, public records, and other information.


Developing complex investigative and analytic products and reports in furtherance of investigations into grant and contract fraud, false claims act violations, embezzlement, and other misconduct.


Developing profile data and trend analyses, identifying trends or indicators of illegal or improper activity from background material and evidence, and correlating the collected information to support ongoing investigations.

Evaluating information obtained from evidence, open source, social media, public records, subpoenaed records, and databases.


Utilizing large data sets to conduct complex investigative and analytic research projects involving subject identification, link analysis, or intelligence data summarization and generating reports for OIG.

Briefing findings and recommendations orally and in writing to supervisors, OIG management officials, special agents, and other OI staff.

Preparing interim and comprehensive final reports for OIG and other parties designated by OIG.

Gathering and analyzing data to proactively identify high risk areas in NSF programs and operations.

Coordinating proactive reviews that will lead to criminal, civil, and administrative investigations, including those of a complex nature.

Qualifications

Bachelor Degree or higher

A minimum of 5 years' experience

Must be a U.S. Citizen or permanent resident


Must be able to satisfy NSF background investigation requirements and receive an interim and final favorable fitness adjudicative determination by the NSF Personnel Security and Suitability team.

An active security clearance is preferred, but not required.


Mastery of and skill in applying generally accepted investigative principles, techniques, methods, and procedures applicable to an OIG investigative function.


Expert knowledge and experience conducting independent research and link analysis to establish possible criminal associations, detect trends, develop case-specific subject profiles, and visualize results of highly complex criminal investigations involving financial fraud, false statements and claims, and other acts affecting NSF programs, employees, grantees, and contractors.

Knowledge of statistical modeling and analysis of large data sets.

The individual will utilize several tools including, but not limited to, Microsoft Excel, Power BI, i2 Analyst's Notebook and other resources to identify and visualize trends in available data.

Sensitive law enforcement data sources including NCIC, FinCEN, CLEAR and any others are also used to conduct crucial analysis to detect criminal activity.


Knowledge of and experience retrieving data from open sources, social media, financial databases, and publicly available General Services Administration and other government payment data.


This individual will be utilized to support on-going criminal, civil, administrative, and proactive investigations involving grant and/or contract fraud, particularly as it relates to Small Business Innovation Research, Small Business Technology Transfer , foreign influence, and pandemic fraud investigations.


Expert knowledge of Federal laws of civil and criminal procedure and regulations related to the operation of NSF programs, e.g., those governing Federal personnel systems, travel, and procurement.


Advanced skills and abilities in oral and written communications, to include a knowledge of accepted standards of writing, use of proper grammar and the preparation of investigative reports in a clear, concise, and professional manner in order to communicate clearly and accurately the results of investigations.


SGI Global provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws.

#J-18808-Ljbffr

  • Investigative and Policy Analyst

    4 weeks ago

    Alexandria, Virginia, United States City Of Alexandria Virginia Full time

    Investigative and Policy AnalystOverviewAre you an experienced professional and champion of fair and equitable policing? Would you like to work for a culturally diverse city, working to eliminate disparities and gaps in how law enforcement serves diverse communities? If so, we encourage you to apply for our Investigative and Policy Analyst position within...

  • Investigative and Policy Analyst

    2 months ago

    Alexandria, Virginia, United States City Of Alexandria Virginia Full time

    Investigative and Policy AnalystOverviewAre you an experienced professional and champion of fair and equitable policing? Would you like to work for a culturally diverse city, working to eliminate disparities and gaps in how law enforcement serves diverse communities? If so, we encourage you to apply for our Investigative and Policy Analyst position within...

  • Investigation & Incident Response Team Leader

    1 week ago

    Alexandria, Virginia, United States 9 th Way Insignia Full time

    Investigation & Incident Response Team LeaderAlexandria, VA 9th Way Insignia has an opening for a Team Leader to work onsite in Alexandria, Virginia, in support of the U.S. Patent and Trademark Office (PTO) Data Protection, Monitoring, & Insider Threat (InT) Mitigation implementation. This program is a significant part of USPTOs Cyber Security Division,...

  • APD Crime Analyst

    4 weeks ago

    Alexandria, Virginia, United States City Of Alexandria Virginia Full time

    POLICE CRIME ANALYST "Preserving the Past, while Innovating our Future" The City of Alexandria is located in northern Virginia, and is bordered by the District of Columbia (Potomac River), Arlington, and Fairfax counties. With a population of approximately 150,000 and a land area of 15.75 square miles, Alexandria is the seventh largest city in the...

  • APD Crime Analyst

    2 months ago

    Alexandria, Virginia, United States City Of Alexandria Virginia Full time

    POLICE CRIME ANALYST "Preserving the Past, while Innovating our Future" The City of Alexandria is located in northern Virginia, and is bordered by the District of Columbia (Potomac River), Arlington, and Fairfax counties. With a population of approximately 150,000 and a land area of 15.75 square miles, Alexandria is the seventh largest city in the...

  • Tier 2 Analyst with Security Clearance

    1 week ago

    Alexandria, Virginia, United States Anonymous Employer Full time

    Our Alexandria VA based client is looking for Tier SOC Analyst. If you are interested in this position.Please submit your application to Work location: Alexandria, VA Must Have One of the Following J3 CertificationsTier 2 Response:GCIH - Incident HandlerGCFA - Forensic AnalystGCFE - Forensic ExaminerGREM - Reverse Engineering MalwareGISF - Security...

  • Open Source Intelligence Analyst

    1 week ago

    Alexandria, Virginia, United States Praescient Analytics Full time

    Praescient Analytics has an immediate opening for an Open Source Intelligence (OSINT) Analyst - Arabic to support the 1st IO Command at Fort Belvoir, VA.As an Arabic OSINT Analyst, you will need experience in the following:Responsibilities:Conduct all-source analytic production on sources and products of information available from public, private, and U.S....

  • All-Source Intelligence Analyst

    1 week ago

    Alexandria, Virginia, United States Noetic Strategies, Inc. Full time

    Job Description Job Description All-Source Intelligence Analyst Noetic seeks an All-Source Intelligence Analyst who will be responsible for conducting comprehensive all-source research utilizing a broad range of commercial databases, subscription databases, and other unclassified and classified sources. The analyst will provide strategic support to the...

  • Data Analyst

    1 week ago

    Alexandria, Virginia, United States ANSER Full time

    Company Overview: Analytic Services, Inc. (ANSER) enhances national and homeland security by strengthening public institutions. We provide thought leadership for complex issues through independent analysis and we deliver practical, useful solutions. ANSER values collaboration, integrity, and initiative and we are client focused in all that we do. Because we...

  • Management and Program Analyst

    1 week ago

    Alexandria, Virginia, United States Applied Research Associates (ARA) Full time

    The Capital Area Division (CAD) of Applied Research Associates, Inc. (ARA) is seeking a Management and Program Analyst to support the Department of Homeland Security (DHS) Customs and Border Protection (CBP). CBP is responsible securing the border and facilitating lawful trade and travel while enforcing the immigration, customs, agriculture, and other laws...

  • Research Analyst

    1 week ago

    Alexandria, Virginia, United States Institute for Defense Analyses Full time

    Overview The Operational Evaluation Division (OED) of the Institute for Defense Analyses (IDA) has an immediate career opening for an Analyst supporting the Department of Defense's (DoD) assessment of the survivability of Navy ships and submarines, and the lethality of Navy missiles and torpedoes.IDA is a non-profit corporation that operates three federally...

  • Data Analyst

    3 days ago

    Alexandria, Virginia, United States Chenega MIOS Full time

    Data Analyst Alexandria, VA Join our Talent Network Data Analyst Alexandria, VA Are you ready to enhance your skills and build your career in a rapidly evolving business climate? Are you looking for a career where professional development is embedded in your employer's core culture? If so, Chenega Military, Intelligence & Operations Support (MIOS) could...

  • Nutrition Systematic Review Analyst

    1 week ago

    Alexandria, Virginia, United States Panum Group Full time

    We're seeking a Nutrition Systematic Review Analyst (Junior- Level) with experience in research synthesis methodologies related to diet, nutrition, food and health for The Texas A&M Agriculture, Food and Nutrition Evidence Center. The Nutrition Systematic Review Analyst, under general supervision, designs, performs, and analyzes evidence synthesis projects....

  • Nutrition Systematic Review Analyst

    4 weeks ago

    Alexandria, Virginia, United States Panum Group Full time

    We're seeking a Nutrition Systematic Review Analyst (Junior- Level) with experience in research synthesis methodologies related to diet, nutrition, food and health for The Texas A&M Agriculture, Food and Nutrition Evidence Center. The Nutrition Systematic Review Analyst, under general supervision, designs, performs, and analyzes evidence synthesis projects....

  • Nutrition Systematic Review Analyst

    1 month ago

    Alexandria, Virginia, United States Panum Group Full time

    We're seeking a Nutrition Systematic Review Analyst (Junior- Level) with experience in research synthesis methodologies related to diet, nutrition, food and health for The Texas A&M Agriculture, Food and Nutrition Evidence Center. The Nutrition Systematic Review Analyst, under general supervision, designs, performs, and analyzes evidence synthesis projects....

  • Lead Security Analyst

    3 weeks ago

    Alexandria, Virginia, United States City Of Alexandria Virginia Full time

    Lead Security Analyst About the Department:The Information Technology Services Department is responsible for enterprise technology operations for the City of Alexandria. ITS provides technology services and solutions to City departments to enhance service delivery. ITS aligns its work with City needs by providing leadership, resources, expertise, and...

  • Management and Program Analyst

    1 week ago

    Alexandria, Virginia, United States Applied Research Associates, Inc Full time

    The Capital Area Division (CAD) of Applied Research Associates, Inc. (ARA) is seeking a Management and Program Analyst to support the Department of Homeland Security (DHS) Customs and Border Protection (CBP). CBP is responsible securing the border and facilitating lawful trade and travel while enforcing the immigration, customs, agriculture, and other laws...

  • Business Analyst

    1 week ago

    Alexandria, Virginia, United States UNISSANT Full time

    Job Description Job Description Unissant, Inc. is an innovative solutions development and consulting company committed to delivering simplicity through innovation. We meet this commitment by delivering state-of-the-art enterprise computing and processing solutions to both government and commercial clients. Our workforce continually strives to advance (y)our...

  • Service Desk Analyst

    1 week ago

    Alexandria, Virginia, United States CAI Full time

    Job ID Number R2664 Employment Type Full time Worksite Flexibility Hybrid Job Summary We are looking for a motivated Senior Help Desk Analyst ready to take us to the next level If you have multifunction device and service desk experience, and are looking for your next career move, apply now.Job Description We are looking for a Senior Service Desk Analyst to...

  • Modeling and Simulation Analyst, Mid

    1 week ago

    Alexandria, Virginia, United States Booz Allen Hamilton Full time

    Job Number:RModeling and Simulation Analyst, Mid Key Role:C ond uct analysis of military mission capabilities using the Advanced Framework for Simulation, Integration, and Modeling ( AFSIM ) sof tware and support government studies and other warfighting analyses. Work on projects that range from short duration problem-solving to lengthy projects to...