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Investigative Analyst

Job in Alexandria, Fairfax County, Virginia, 22350, USA
Listing for: Socket.dev
Full Time position
Listed on 2026-09-21
Job specializations:
  • Business
    Data Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 65000 - 90000 USD Yearly USD 65000.00 90000.00 YEAR
Job Description & How to Apply Below

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
  • Compre…
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