Investigative Analyst (Direct Hire)

The incumbent of this position will serve as an Investigative Analyst and, as such, will: Gather data on individuals or businesses who are subjects of allegations or investigations by querying a variety of resources, including law enforcement and intelligence databases, computerized recordkeeping systems, and SBA commercial databases. Monitor, coordinate, research, analyze, and evaluate incoming allegations. Perform online research and data mining for complex fraud investigations. Assist case agents in conducting investigations by participating in interviews of subjects and witnesses and attending meetings. Thoroughly analyze investigative records, assist in preparing IG and grand jury subpoenas. Research regulations, case precedents and other areas as required on individual cases. Analyze computerized data for internal and external statistical reporting. Develop, write, and edit investigative reports and related correspondence.