Name of position: Senior Investigative Analyst
Location: Washington DC
Job description
The Senior Investigative Analyst shall have a minimum of three (3) years of professional experience conducting investigative analysis supporting government benefit fraud and financial crimes.
The Senior Investigative Analyst shall 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.
The Senior Investigative Analyst should have a strong working knowledge of fraud typologies relevant to government benefit programs (e.g. identity fraud eligibility fraud organized fraud rings).
The Senior Investigative Analyst shall have proficiency with a variety of analytic tools include SQL Excel Neo4j i2 Analysts notebook or comparable link analysis platforms.
The Senior Investigative Analyst shall have minimum of three (3) years of hands on experience preparing investigative reports referral package and case summaries suitable for referral to law enforcement.
The Senior Investigative Analyst shall have excellent written and verbal communication skills including ability to brief findings to senior government stakeholders.
If you are: bright motivated skilled a difference-maker able to get things done work with minimum direction
enthusiastic a thinker able to juggle and multi-task communicate effectively and lead then
we would like to hear from you. We need exceptionally capable people for this role for our client
so get back to us and tell us why you think you are a fit.
About Us:
Since 2000 Tri-Force Consulting Services () has been an MBE/SDB certified IT Consulting
firm in the Philadelphia region. Tri-Force specializes in IT staffing software development (web and mobile apps)
systems integration data analytics system automation cybersecurity and cloud technology solutions for government
and commercial clients. Tri-Force works with clients to overcome obstacles such as increasing productivity
increasing efficiencies through automation and lowering costs. Our clients benefit from our three distinguishing
core values: integrity diligence and technological excellence.
Tri-Force is a six-time winner among the fastest-growing companies in Philadelphia and a four-time winner on the
Inc. 5000 list of the nations fastest-growing companies.
Strong hands-on experience in NodeJS Strong hands-on experience in ReactJS Good experience in JavaScript / TypeScript HTML5 CSS3 Experience in developing REST APIs and microservices Hands-on experience with AWS services such as: Lambda API Gateway S3 EC2 RDS / DynamoDB CloudWatch IAM Experience with CI/CD pipelines Git and DevOps practices Knowledge of database design and SQL / NoSQL databases Experience working in Agile/Scrum delivery model Experience with serverless architecture Knowledge of Docker / Kubernetes Familiarity with Terraform / CloudFormation Exposure to authentication/authorization frameworks such as OAuth JWT Utility domain experience in areas such as: Customer billing Metering Work and asset management Service requests Outage management Energy/utility operations Domain Experience
Bachlore in Computer Science or any other related field.
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