Investigative Analyst: Data-Driven Investigations

Lawelawe Technology Services; Alexandria (VA); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Competitive compensation package

Comprehensive medical/dental/vision

Retirement plans 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. You will analyze data, review documents, and prepare evidence packets to assist investigators and leadership.

The role requires a bachelor’s degree in criminal justice or criminology, at least 3 years of relevant experience, and proficiency with data analysis tools. US citizenship and NSF-related clearances are necessary.

Qualifications

• Bachelor’s degree in Criminal Justice, Criminology, or a related field required.
• Experience in investigations or data analysis strongly preferred.
• Knowledge of investigative techniques, legal procedures, and law enforcement protocols is desired.
• Experience with data analysis tools (e.g., Excel, SQL, data visualization) is expected.
• Attention to detail and ability to identify patterns, trends, and anomalies.

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 related records to identify facts and indicators of fraud or misconduct.
• Assist with intake, preliminary assessments, and documentation to support investigative leads.
• Maintain accurate and organized case files and digital evidence repositories.
• Assist in preparing interview materials, compiling evidence, and drafting referral memoranda.
• Prepare analytical summaries, timelines, charts, and data visualizations for investigators and leadership.
• Track milestones and deadlines; coordinate reviews with subject matter experts as needed.
• Support semiannual report content related to investigations.
• Follow applicable laws, regulations, and NSF OIG policies while protecting sensitive information.

Skills

Analytical skills

Communication skills

Data analysis tools

Attention to detail

Organizational skills

US citizen

Education

Bachelor’s degree in Criminal Justice/Criminology

Tools

Excel

SQL

Data visualization tools

Job description

Lawelawe Technology Services is seeking an Investigative Analyst to support investigations involving fraud, waste, abuse, and misconduct. You will analyze data, review documents, and prepare evidence packets to assist investigators and leadership.

The role requires a bachelor’s degree in criminal justice or criminology, at least 3 years of relevant experience, and proficiency with data analysis tools. US citizenship and NSF-related clearances are necessary.