Investigative Researcher

3 weeks ago

Alexandria, Virginia, United States SGI Global Full time
Job Title: Investigative Analyst

SGI Global is seeking a highly skilled Investigative Analyst to provide technical and programmatic support services for new and ongoing projects and activities for the OIG's Office of Investigations (OI).

This position is contingent upon contract award.

Responsibilities:
  • Conduct research, analysis, and/or evaluation of information to assist and provide advice to OIG in ongoing investigations.
  • Formulate information source search strategies and review data to identify patterns and relationships across financial, criminal, public records, and other information.
  • Develop complex investigative and analytic products and reports in furtherance of investigations into grant and contract fraud, false claims act violations, embezzlement, and other misconduct.
  • Evaluate information obtained from evidence, open source, social media, public records, subpoenaed records, and databases.
  • Utilize 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.
  • Brief findings and recommendations orally and in writing to supervisors, OIG management officials, special agents, and other OI staff.
  • Prepare interim and comprehensive final reports for OIG and other parties designated by OIG.
  • Gather and analyze data to proactively identify high-risk areas in NSF programs and operations.
  • Coordinate 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.

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.

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