Fraud & Investigations Data Analyst

lawelawetechnologyservices; Alexandria (VA); On-site; USD 60,000 - 90,000; Full time

Benefits offered by this job

Competitive compensation package

Comprehensive medical, dental, and/or/

Retirement plans with matching

Professional development

Employee discounts

Job summary

Lawelawe Technology Services is seeking an Investigative Analyst to support investigations involving fraud, waste, and misconduct. You will analyze data, develop insights, and assist with case development for accountability and integrity.

Responsibilities include background research, document analysis, and preparing summaries and timelines for leadership. A bachelor’s degree and 3+ years in investigations or data analysis are required, with US citizenship and NSF clearance expected.

Qualifications

• Must have a bachelor’s degree in criminal justice, criminology, or a related field.
• 3+ years of investigations or data analysis experience.
• Knowledge of investigative techniques, legal procedures, and law enforcement protocols.
• Proficiency in Excel, SQL, and data visualization tools.
• Excellent written and verbal communication; strong attention to detail.
• Must be a US Citizen and able to meet NSF background requirements.

Responsibilities

• Conduct background research, database queries, and open-source reviews to support investigations.
• Examine and analyze documents, financial records, electronic data, grant information, and other records to identify trends and indicators of misconduct.
• Assist with intake, preliminary assessments, and documentation to support leads and case development.
• Maintain accurate and organized case files and digital evidence repositories.
• Assist investigators in preparing interview materials, compiling evidence, and drafting referrals.
• Prepare analytical summaries, timelines, charts, and data visualizations for investigators.
• Track milestones and deadlines, coordinating reviews with stakeholders.
• Support semiannual report content related to investigative activities and findings.
• Follow applicable laws, regulations, and NSF OIG policies while protecting sensitive information.

Skills

Data analysis

Investigative techniques

Excel

SQL

Communication

Attention to detail

US Citizenship

NSF security access

Education

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

Tools

Excel

SQL

Data visualization tools

Job description

Lawelawe Technology Services is seeking an Investigative Analyst to support investigations involving fraud, waste, and misconduct. You will analyze data, develop insights, and assist with case development for accountability and integrity.

Responsibilities include background research, document analysis, and preparing summaries and timelines for leadership. A bachelor’s degree and 3+ years in investigations or data analysis are required, with US citizenship and NSF clearance expected.