Investigations Research Analyst - Data & Compliance

Akima, LLC; Williamsburg (KY); On-site; USD 42,000 - 66,000; Full time

Job summary

LDRM, a joint venture of Lockwood Hills Federal (an Akima company) and DTSV, seeks Research Analysts to support pre-adjudication by researching cases, validating data, and preparing clear reports for review by government agencies.

The role requires 1–2 years of related experience, a high school diploma or equivalent, and ability to obtain a Secret security clearance. English proficiency is essential, with Spanish preferred.

Qualifications

• 1–2 years of related experience.
• High School degree or equivalent (associate's degree or higher preferred).
• Ability to successfully complete a pre-employment background investigation, including credit and criminal checks.
• Ability to obtain and maintain a Secret government security clearance (requires U.S. citizenship).
• Ability to communicate effectively orally and in writing in English.
• Ability to communicate effectively orally and in writing in Spanish (preferred).
• Ability to prepare reports and analyze documents for authenticity and for evaluation against government standards.
• Ability to establish effective communications with peers and with government officials.
• Ability to use databases for the purpose of obtaining and validating information.
• Ability to comprehend government regulations.
• Ability to conduct telephonic interviews for the purpose of obtaining information and for validating petition information.
• Ability to analyze and evaluate data and interview responses to prepare concise reports and records of findings.

Responsibilities

• Conducts research on cases prior to adjudication by gathering information from multiple sources.
• Evaluates data sets and interprets relevance of data for cases.
• Performs analyses to identify possible fraudulent activity related to cases.
• Ensures the integrity of record keeping systems and the veracity of data.
• Writes reports in a clear and concise manner that summarize research findings.
• Coordinates with agency personnel and other government agencies to facilitate information sharing.
• Handles Law Enforcement Sensitive information appropriately.
• Analyzes petitions to identify trends before overseas review.
• Identifies errors and areas for improvement in memos.
• Keeps knowledge of resources relating to eligibility requirements.
• May perform other duties to support pre-adjudication missions.
• Makes phone calls to collect information and create reports.
• Evaluates the case and conducts targeted, unscripted communications.

Skills

Oral communication

Written communication

English proficiency

Spanish proficiency

Report writing

Data/document analysis

Interviewing skills

Education

High School diploma

Associate's degree preferred

Tools

Databases

Job description

LDRM, a joint venture of Lockwood Hills Federal (an Akima company) and DTSV, seeks Research Analysts to support pre-adjudication by researching cases, validating data, and preparing clear reports for review by government agencies.

The role requires 1–2 years of related experience, a high school diploma or equivalent, and ability to obtain a Secret security clearance. English proficiency is essential, with Spanish preferred.