Senior Investigative Analyst
Job in
Spokane Valley, Spokane, Spokane County, Washington, 99201, USA
Listed on 2026-07-03
Listing for:
Tri-Force Consulting Services, Inc.
Full Time
position Listed on 2026-07-03
Job specializations:
-
Government
Job Description & How to Apply Below
Contract | Tri-Force Consulting Services, Inc. | United States
Posted On 06/30/2026
Job InformationIT Services
Work Experience:
5+ years
Location:
Washington DC
City:
Washington
State/Province:
District of Columbia
Zip: 20006
Responsibilities- Conduct investigative analysis supporting government benefit fraud and financial crimes.
- Analyze structured and unstructured data from public and non-public sources to identify fraud indicators and patterns.
- Prepare investigative reports, referral packages, and case summaries suitable for referral to law enforcement.
- Brief findings to senior government stakeholders.
- Minimum of three (3) years of professional experience conducting investigative analysis for fraud and financial crimes.
- Minimum of three (3) years of experience analyzing data for fraud indicators and patterns.
- Strong working knowledge of fraud typologies relevant to government benefit programs (e.g., identity fraud, eligibility fraud, organized fraud rings).
- Proficiency with analytic tools including SQL, Excel, Neo4j, i2 Analysts Notebook, or comparable link analysis platforms.
- Excellent written and verbal communication skills.
Position Requirements
10+ Years
work experience
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