Investigative Analyst (3495) with Security Clearance
Company: Three Saints Bay
Location: Alexandria
Posted on: April 19, 2024
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Job Description:
Kiliuda Consulting is looking for an Investigative Analyst to
join our team in Alexandria, VAResponsibilities:--- Planning,
organizing, and conducting research, analysis, and/or evaluation of
information to assist and provide advice to OIG in ongoing
investigations.--- Formulating information source search strategies
and reviewing data to identify patterns and relationships across
financial, criminal, public records, and other information.---
Developing complex investigative and analytic products and reports
in furtherance of investigations into grant and contract fraud,
false claims act violations, embezzlement, and other misconduct.---
Developing profile data and trend analyses, identifying trends or
indicators of illegal or improper activity from background material
and evidence, and correlating the collected information to support
ongoing investigations.--- Evaluating information obtained from
evidence, open source, social media, public records, subpoenaed
records, and databases.--- Utilizing large data sets to conduct
complex investigative and analytic research projects involving
subject identification, link analysis, or intelligence data
summarization and generating reports for OIG.--- Briefing findings
and recommendations orally and in writing to supervisors, OIG
management officials, special agents, and other OI staff.---
Preparing interim and comprehensive final reports for OIG and other
parties designated by OIG.--- Gathering and analyzing data to
proactively identify high risk areas in NSF programs and
operations.--- Coordinating proactive reviews that will lead to
criminal, civil, and administrative investigations, including those
of a complex natureRequirements:--- Must be a U.Scitizen or
permanent resident.--- Bachelor's Degree.--- Ability to pass a
pre-employment background check.--- Must have more than five years
of specialized experience.--- Ability to pass Agency Clearance.---
An active secret clearance is preferred, but not requiredPosition
is in Alexandria, VA Apply at: Position Description (taleo.net)
VEVRAA Federal Contractor Three Saints Bay, LLC and its
subsidiaries offer a diverse, team-oriented working environment and
the opportunity to work with exceptional dedicated industry
professionalsWe offer our employees a comprehensive benefits
package and the opportunity to take part in exciting projects with
government and commercial clients, both domestic and
internationalWe are an EEO/AA employerWe invite resumes from all
interested parties without regard to race, color, religion, creed,
gender, national origin, age, genetic information, marital or
veteran status, disability, or any other category protected by
federal, state, or local law.
Keywords: Three Saints Bay, Franconia , Investigative Analyst (3495) with Security Clearance, Professions , Alexandria, Virginia
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