Bilingual Investigative Analyst — Fraud & Risk

MVM, Inc.; El Paso (TX); Hybrid; USD 60,000 - 90,000; Full time

Job summary

The Providencia Group is seeking an Investigative Analyst to conduct detailed research, verify identities, and assess fraud risk across multiple data sources. You will prepare clear findings to support leadership and partners, while maintaining confidentiality and regulatory compliance.

The role requires strong analytical skills, experience in fraud investigations, and bilingual English/Spanish capabilities. Onsite work in Weslaco, TX or El Paso, TX with federal background screening.

Qualifications

• Bachelor's degree in a related field or equivalent experience.
• 2+ years in fraud investigations or related field preferred.
• Ability to manage confidential information with discretion.

Responsibilities

• Conduct comprehensive investigations using criminal history checks, identity verification, public records, and specialized databases.
• Analyze case information to identify discrepancies and risk indicators.
• Prepare concise investigative summaries and reports for leadership and stakeholders.
• Coordinate with partners and program staff to resolve discrepancies and obtain information.

Skills

Bilingual English/Spanish

Analytical thinking

Education

Bachelor's degree

Associate degree + 2+ years relevant experience

Tools

Investigative databases

Fraud-detection tools

Case-management systems

Job description

The Providencia Group is seeking an Investigative Analyst to conduct detailed research, verify identities, and assess fraud risk across multiple data sources. You will prepare clear findings to support leadership and partners, while maintaining confidentiality and regulatory compliance.

The role requires strong analytical skills, experience in fraud investigations, and bilingual English/Spanish capabilities. Onsite work in Weslaco, TX or El Paso, TX with federal background screening.