Investigative Analyst

3 weeks 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 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. Requirements: Must be a U.S. citizen or permanent resident. Bachelor’s Degree. Ability to pass a pre-employment background check. Must have more than five years of specialized experience. Ability to pass Agency Clearance. An active secret clearance is preferred, but not required. Three Saints Bay, LLC and its subsidiaries offer a diverse, team-oriented working environment and the opportunity to work with exceptional dedicated industry professionals. We offer our employees a comprehensive benefits package and the opportunity to take part in exciting projects with government and commercial clients, both domestic and international. We are an EEO/AA employer. We invite resumes from all interested parties without regard to race, color, religion, creed, gender, national origin, age, genetic information, marital or veteran status, disability, or any other category protected by federal, state, or local law.

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