Investigative Analyst

Lawelawe Technology Services; Alexandria (VA); On-site; USD 65,000 - 95,000; Full time

Benefits offered by this job

Compensation package

Health coverage

Retirement plan

Job summary

Lawelawe Technology Services seeks an Investigative Analyst to support or conduct investigations and analyze complex data sets. You will apply investigative techniques, legal considerations, and data analysis tools to identify patterns and anomalies, and translate findings into actionable insights for investigative teams.

You will contribute to investigations involving fraud, waste, abuse, and misconduct, maintaining case files, preparing materials for interviews, and generating analytical

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 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 Office of Inspector General (OIG) functions and NSF policies is highly desired.
• Must be a US Citizen and able to complete NSF security checks.

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 relevant facts and indicators of fraud or 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 referral memoranda.
• Prepare analytical summaries, timelines, charts, data visualizations, and written reports for investigators and leadership.
• Track milestones and deadlines, coordinating reviews with stakeholders as needed.
• Support semiannual report content related to investigative activities.
• Follow federal laws, regulations, and NSF/OIG security protocols.

Skills

Investigations experience

Data analysis

Analytical skills

Communication skills

Attention to detail

Education

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

Tools

Excel

SQL

Data visualization tools

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.

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 highly desired
• 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