Senior Investigative Analyst

Magnus Management Group LLC; Washington (District of Columbia); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

401(k)

Dental insurance

Health insurance

Paid time off

Vision insurance

Job summary

Magnus Management Group LLC in Washington, DC seeks a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate will produce intelligence reports, leads, and analytical products for federal oversight and law enforcement.

Ideal candidates have 3+ years in investigative analysis, experience with fraud data, and proficiency with SQL, Excel, Neo4j, and i2 Notebook.

Qualifications

• Minimum 3 years investigative analysis experience.
• Minimum 3 years analyzing fraud-related datasets.
• Experience supporting financial crime investigations.
• Experience using SQL, Excel, Neo4j, and i2 Analyst's Notebook (or similar).

Responsibilities

• Conduct investigative analysis to support fraud investigations.
• Analyze structured and unstructured data from public and non-public sources.
• Produce intelligence reports, leads, and analytical products for law enforcement.
• Summarize findings in clear, actionable briefs for senior stakeholders.
• Develop investigative packages and referral summaries.
• Communicate findings effectively to senior government stakeholders.

Skills

Data analysis

Link analysis

Investigative research

Written communication

Stakeholder briefing

Tools

SQL

Excel

Neo4j

I2 Analyst Notebook

Job description

Benefits:

• 401(k)
• Dental insurance
• Health insurance
• Paid time off
• Vision insurance

We are seeking a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate will produce intelligence reports, investigative leads, and analytical products supporting federal oversight and law enforcement.

Responsibilities:

• Should have a minimum of three (3) years of professional experience conducting investigative analysis supporting government benefit fraud and financial crimes.
• Should have a minimum of (3) years’ experience analyzing structured and unstructured data from public and non-public data sources to identify fraud indicators and patterns.
• Should have a strong working knowledge of fraud typologies relevant to government benefit programs (e.g. identity fraud, eligibility fraud, organized fraud rings).
• Should have proficiency with a variety of analytic tools to include SQL, Excel, Neo4j, i2 Analysts notebook or comparable link analysis platforms.
• Should have minimum of three (3) years of hands‑on experience preparing investigative reports, referral package and case summaries suitable for referral to law enforcement.
• Should have excellent written and verbal communication skills, including ability to brief findings to senior government stakeholders.

Minimum Qualifications

• Minimum 3 years investigative analysis experience.
• Minimum 3 years analyzing fraud‑related datasets.
• Experience supporting financial crime investigations.
• Experience using:
  • SQL
  • Excel
  • Neo4j
  • i2 Analyst's Notebook (or similar)