Investigative Analyst

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* TITLE:

Investigative Analyst
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* LOCATION:

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* ** Onsite-Weslaco, TX or El Paso, TX
** The Providencia Group is led by a purpose: to address global challenges and make an impact that matters through delivering transformative solutions. This purpose defines who we are and extends to our relationships with our clients, our people, and our communities. We combine purpose, innovation, and experience to deliver impactful results.
** About the Team
** We are problem solvers working with leading agencies and organizations to help them address many of today’s most complex challenges. Our world-class team of technologists, program managers, and subject matter experts is uniquely qualified to address ever-evolving, large-scale challenges. In an imperfect world, The Providencia Group puts capability and purpose into action.
** What you’ll be part of – TPG Culture
** At TPG, we proudly measure our success by the impact we have on the lives of vulnerable and underserved populations around the world. We are innovators and problem solvers who take great pride in partnering with government agencies, service organizations, and external stakeholder groups to address many of today’s most complex challenges. Our workforce is diverse in culture, language, and experience yet it shares a common sense of purpose and empathy for those in need of help.

Our people are personally invested in the missions we support, and we reward their commitment by investing in their development, advancement, and growth. If you like what we stand for, you’ll appreciate the professionalism and dedication of those you stand beside every day.

Together, we actively imagine a better future, innovate new ways to make it a reality, and implement solutions that deliver a lasting impact.
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* Job Summary:

** The Investigative Analyst conducts detailed research, analysis, and case reviews to identify fraud, assess risk, verify identities, and support investigative decision‐making. This role evaluates information from multiple data sources, applies investigative techniques, and prepares clear, well‐supported findings to assist leadership, partner agencies and stakeholders. The Investigative Analyst ensures accuracy, compliance, and integrity across all investigative processes.

This role is responsible for managing case escalations, ensuring that cases are handled with the appropriate level of urgency and coordination, ensuring effective resolution and effective reporting.
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* Essential Functions:

*** Conduct comprehensive investigations using criminal history checks, identity‐verification tools, public records, and specialized investigative databases.
* Analyze case information to identify discrepancies, fraud indicators, behavioral patterns, or potential criminal or nefarious activity.
* Review documents for authenticity, accuracy, and consistency, including IDs, legal records, and supporting documentation.
* Apply behavioral analytics, investigative methodologies, and risk‐assessment frameworks to evaluate individuals, documents, or case histories, to identify suspicious patterns, trends, or anomalies.
* Identify red flags such as identity manipulation, document tampering, trafficking indicators, or inconsistent narratives in accordance with policies and procedures.
* Escalate high‐risk or complex cases to supervisors or customer, following company protocols.
* Prepare clear, concise, and well‐supported investigative summaries and reports for internal review or external stakeholders.
* Proactively de-conflict to eliminate duplication of information where individuals may utilize multiple names, addresses and locations.
* Maintain accurate case notes, documentation, and audit‐ready records in case‐management systems, to include uploading documents to…