Investigative Analyst

2 weeks ago

Alexandria, United States CareerBuilder 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 Analyst

    4 weeks ago

    Alexandria, United States SGI Global, LLC Full time

    Job DescriptionJob DescriptionSGI 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** ResponsibilitiesThe Investigative Analyst must execute duties in support of the...

  • Investigative Analyst

    3 weeks ago

    Alexandria, 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,...

  • Screening and Investigation Analyst

    4 weeks ago

    Alexandria, United States Strategic Management Full time

    Job DescriptionJob DescriptionScreening and Investigations AnalystCompliance Resource Center (CRC) is seeking a highly motivated individual with a passion for detail-oriented work and strong analytical skills for a full-time entry-level Screening and Investigations Associate position in our Alexandria, VA office. (Hybrid Position - Must Live in the...

  • Investigative Analyst

    7 days ago

    Alexandria, United States International Executive Service Corps Full time

    Kiliuda Consulting is looking for an Investigative Analyst to join our team in Alexandria, VA. Responsibilities: 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...

  • Investigative and Policy Analyst

    4 weeks ago

    Alexandria, 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

    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...

  • APD Crime Analyst

    3 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...

  • Acquisition Analyst

    4 days ago

    Alexandria, United States Gridiron IT Full time

    seeking an Acquisition Analyst Action Officer local to the Alexandria, VA area. TS/SCI clearance is required. Onsite work is required. Key Role: Work with senior decision makers in the lead office responsible for acquisition policy and innovation that delivers warfighting capability at speed, with priorities to create, train, and implement the Adaptive...

  • Acquisition Analyst

    2 days ago

    Alexandria, United States Gridiron IT Full time

    seeking an Acquisition Analyst Action Officer local to the Alexandria, VA area. Scroll down to find an indepth overview of this job, and what is expected of candidates Make an application by clicking on the Apply button. TS/SCI clearance is required. Onsite work is required. Key Role: Work with senior decision makers in the lead office responsible for...

  • Acquisition Analyst

    1 week ago

    Alexandria, United States Gridiron IT Full time

    seeking an Acquisition Analyst Action Officer local to the Alexandria, VA area. TS/SCI clearance is required. Onsite work is required. Key Role:Work with senior decision makers in the lead office responsible for acquisition policy and innovation that delivers warfighting capability at speed, with priorities to create, train, and implement the Adaptive...

  • Acquisition Analyst

    2 weeks ago

    Alexandria, United States Gridiron IT Full time

    seeking an Acquisition Analyst Action Officer local to the Alexandria, VA area. TS/SCI clearance is required. Onsite work is required. Key Role:Work with senior decision makers in the lead office responsible for acquisition policy and innovation that delivers warfighting capability at speed, with priorities to create, train, and implement the Adaptive...

  • Acquisition Analyst

    2 weeks ago

    Alexandria, United States Gridiron IT Full time

    seeking an Acquisition Analyst Action Officer local to the Alexandria, VA area. TS/SCI clearance is required. Onsite work is required. Key Role:Work with senior decision makers in the lead office responsible for acquisition policy and innovation that delivers warfighting capability at speed, with priorities to create, train, and implement the Adaptive...

  • Personnel Security System Analyst

    2 weeks ago

    Alexandria, United States Advantage SCI Full time

    Job Description Location: Alexandria, VA - May occasionally be required to work at an Arlington Office • Provide system administrators support services for the personnel security case management system (eWORKS), perform system testing, trouble shooting, and identify areas of improvement. • Codify eWORKS related functionality and workflows as they relate...

  • Personnel Security System Analyst

    3 days ago

    Alexandria, United States Advantage SCI Full time

    Job Description Location: Alexandria, VA - May occasionally be required to work at an Arlington Office • Provide system administrators support services for the personnel security case management system (eWORKS), perform system testing, trouble shooting, and identify areas of improvement. • Codify eWORKS related functionality and workflows as they relate...

  • Management Analyst II

    3 weeks ago

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

    Management Analyst IIOverview Are 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 Management Analyst II position within our Office of the...

  • Cloud Cyber Security Analyst

    3 days ago

    Alexandria, United States Elevance Health Full time

    Cloud Cyber Security Analyst (Data Protection/DevOps) Location: This position will work a hybrid model (remote & office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations. The Cloud Cyber Security Analyst (Data Protection/DevOps) is responsible for providing services in support of data protection controls as...

  • Program Analyst, Gs-0343-11/12 De

    4 weeks ago

    Alexandria, United States US National Science Foundation Full time

    **Duties**: As a Program Analyst, GS-0343-11/12 DE**_, _**you will perform the following duties: **Financial Resources Management** - Identifies and advises supervisor of resources required to provide administrative support, including funding, staff and equipment for assigned projects. - Administers assigned budget operations by performing continuous...

  • Data Scientist

    2 weeks ago

    Alexandria, United States Intelligent Waves Full time

    Overview Intelligent Waves is seeking a skilled and highly motivated Data Scientist to join our Advana team. As a Data Scientist, you will play a crucial role in building data pipelines to efficiently collect and process data from various external sources. Your expertise in developing validation and analytics processes to ensure our team is fully developed...