Data-Driven Investigative Analyst for Fraud & Compliance

Lawelawe Technology Services; Alexandria (VA); On-site; USD 70,000 - 100,000; Full time

Benefits offered by this job

Competitive pay

Medical/Dental/Vision coverage

Retirement plan with matching

Professional development

Employee discounts

Job summary

Lawelawe Technology Services seeks an Investigative Analyst to support investigations involving fraud, waste, and misconduct. You will analyze data, produce insights, and help manage case materials while adhering to federal standards.

The ideal candidate has 3+ years in investigations or data analysis, plus proficiency with Excel, SQL, and data visualization tools. U.S. citizenship and NSF background checks are required.

Qualifications

• Bachelor’s degree in Criminal Justice, Criminology, or related field.
• At least 3 years of experience conducting or supporting investigations or analyzing complex data sets.
• Knowledge of investigative techniques, legal procedures, and law enforcement protocols.
• Proficiency in data analysis tools (Excel, SQL, data visualization).
• Excellent written and verbal communication skills.
• High attention to detail and strong organizational skills.
• Familiarity with NSF OIG expectations and security protocols is highly desired.
• Must be a US Citizen and able to pass NSF background checks.

Responsibilities

• Conduct background research, database queries, and open-source reviews to support investigations.
• Examine and analyze investigative documents and records to identify facts and anomalies.
• Support allegation intake, preliminary assessments, and documentation for case development.
• Maintain accurate and organized case files and digital evidence repositories.
• Assist investigators in preparing interview materials and evidence packets.
• Prepare analytical summaries, timelines, and data visualizations for investigators.

Skills

Analytical skills

Data analysis

Communication skills

Attention to detail

Organizational skills

Education

Bachelor’s degree in Criminal Justice, Criminology, or related field

Tools

Excel

SQL

Data visualization tools

Job description

Lawelawe Technology Services seeks an Investigative Analyst to support investigations involving fraud, waste, and misconduct. You will analyze data, produce insights, and help manage case materials while adhering to federal standards.

The ideal candidate has 3+ years in investigations or data analysis, plus proficiency with Excel, SQL, and data visualization tools. U.S. citizenship and NSF background checks are required.