Fraud & Investigations Data Analyst

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

Benefits offered by this job

Medical, dental, vision coverage

Retirement plan with matching

Professional development

Pay transparency

Employee discounts

Job summary

Lawelawe Technology Services, Inc. is seeking an Investigative Analyst to support investigations involving fraud, waste, abuse, and misconduct. You will analyze data, generate insights, and assist with case development and reporting.

You will coordinate with investigators, prepare materials, and ensure documentation complies with federal standards while maintaining data integrity and confidentiality.

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.
• Familiarity with NSF/OIG security procedures and required checks.
• Must be a US Citizen.

Responsibilities

• Conduct background research, database queries, and open-source reviews to support investigations.
• Examine and analyze investigative documents, financial records, electronic data, grant information, and other records to identify facts and trends.
• Assist with intake, preliminary assessments, and documentation for leads and case development.
• Maintain accurate and organized case files and digital evidence repositories.
• Assist investigators in preparing interview materials and drafting referral memoranda.
• Prepare analytical summaries, timelines, charts, and data visualizations for investigators and leadership.
• Track milestones and deadlines, collaborate with stakeholders, and coordinate reviews as needed.
• Support semiannual report content related to investigative activities.
• Follow applicable laws, regulations, standards, and NSF/OIG security protocols while protecting sensitive information.

Skills

Analytical skills

Communication skills

Attention to detail

Organizational skills

US citizenship

Education

Bachelor's degree in Criminal Justice/Criminology or related field

Tools

Excel

SQL

Data visualization tools

Job description

Lawelawe Technology Services, Inc. is seeking an Investigative Analyst to support investigations involving fraud, waste, abuse, and misconduct. You will analyze data, generate insights, and assist with case development and reporting.

You will coordinate with investigators, prepare materials, and ensure documentation complies with federal standards while maintaining data integrity and confidentiality.