Investigative Analyst

Socket.dev; Alexandria (VA); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Competitive compensation package

Comprehensive medical, dental, vision

Retirement plan with matching

Professional development

Employee discounts

Job summary

Lawelawe Technology Services is seeking an Investigative Analyst to support investigations involving fraud, waste, abuse, and misconduct. The role focuses on analyzing data, developing insights, and assisting investigators to uphold accountability and integrity.

The candidate will perform background research, open-source reviews, and prepare analytical summaries, timelines, and visuals for leadership, while following applicable laws and NSF/OIG policies.

Qualifications

• Bachelor’s degree in Criminal Justice, Criminology, or related field.
• 3+ years investigating or analyzing data.
• Knowledge of investigative techniques, legal procedures, and law enforcement protocols.
• Proficiency in data analysis tools such as Excel, SQL, and data visualization software.
• Excellent written and verbal communication; high attention to detail.
• US Citizenship; NSF clearance prerequisites.

Responsibilities

• Conduct background research, database queries, and open-source reviews for investigations.
• Analyze documents, financial records, electronic data, and grants for indicators of fraud or misconduct.
• Assist with intake, preliminary assessments, and documentation to support case leads.
• Maintain organized case files and digital evidence repositories.
• Prepare summaries, timelines, charts, and data visualizations for investigators and leadership.
• Track milestones and deadlines, coordinate reviews as needed.

Skills

Data analysis

Investigative support

Detail oriented

Communication

Education

Bachelor's degree in Criminal Justice

Tools

Excel

SQL

Data visualization

Job description

Who We Are

At Lawelawe, our mission is to deliver innovative solutions that empower organizations and enhance their operational efficiencies. We pride ourselves on fostering a collaborative environment where technical excellence meets strategic vision. Our dedication to quality and client satisfaction drives us to exceed expectations and deliver impactful results.

You Are

A detail-oriented and analytical professional with experience supporting or conducting investigations and analyzing complex data sets. You bring a strong understanding of investigative processes, legal considerations, and data analysis tools, along with the ability to identify patterns, trends, and anomalies. You are a clear communicator who can translate findings into actionable insights and support investigative teams in advancing mission-critical work.

How You Will Make an Impact

As an Investigative Analyst, you will play a key role in assisting investigations involving fraud, waste, abuse, and misconduct. You will analyze data, develop insights, and support investigative activities that uphold accountability and integrity.

Responsibilities

• Conduct background research, database queries, and open-source reviews to support administrative and criminal investigations.
• Examine and analyze investigative documents, financial records, electronic data, grant information, and other records to identify relevant facts, trends, anomalies, and potential indicators of fraud or misconduct.
• Assist with allegation intake, preliminary assessments, and documentation to support investigative leads and case development.
• Maintain accurate and organized case files, digital evidence repositories, and investigative records.
• Assist investigators in preparing interview materials, compiling evidence packets, documenting case activities, and drafting referral memoranda.
• Prepare analytical summaries, timelines, charts, data visualizations, written reports, case briefings, and status updates for investigators and leadership.
• Track investigative milestones and deadlines, collaborate with investigators and other stakeholders, and coordinate subject matter expert reviews as needed.
• Support preparation of semiannual report content related to investigative activities.
• Follow applicable federal laws, regulations, investigative standards, and NSF OIG policies while protecting sensitive information.

The Team

Lawelawe Technology Services is a forward-thinking solutions provider dedicated to delivering excellence through innovation and collaboration. Our team is composed of highly skilled professionals who are passionate about technology and committed to making a difference. We work together to solve complex challenges and drive successful outcomes for our clients.

Here’s What You Need

• Bachelor’s degree in Criminal Justice, Criminology, or a 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 and software (e.g., Excel, SQL, data visualization tools)
• Strong analytical skills with the ability to identify patterns, trends, and anomalies
• Excellent written and verbal communication skills
• High attention to detail and strong organizational skills
• Familiarity with the functions, operations, and objectives of an Office of Inspector General (OIG) or similar oversight organization highlydesired
• Must successfully complete NSF required personnel security checks and obtain NSF Personnel Security Office approval before accessing sensitive NSF information or IT systems. Must maintain confidentiality and follow applicable NSF/OIG security protocols
• Must be a US Citizen

Benefits

• Competitive compensation package
• Comprehensive medical, dental, and vision coverage
• Company-sponsored retirement plans with matching contributions
• Professional development and continued learning opportunities
• Additional perks and discounts available to employees

The above job description is intended to describe the general nature and level of work being performed by individuals assigned to this position. It is not intended to be an exhaustive list of all responsibilities, duties, and skills required. Candidates possessing the necessary qualifications for the position will be considered.

Lawelawe Technology Services is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status, and will not be discriminated against on the basis of disability.

Offers of employment are contingent upon satisfactory completion of a comprehensive background verification, inclusive of a criminal record check. Employment may be subject to other background checks, as required by the position.

We are committed to fair and equitable compensation practices and are transparent about our pay structures. Our pay transparency efforts are aligned with state laws and regulations to ensure compliance and promote pay equity.