About this role
Senior Investigative Analyst at Magnus Management Group LLC. Location: Washington, District of Columbia, United States. Role: conducting analysis, producing reports, supporting investigations Requirements: 3+ years investigative analysis experience supporting government benefit fraud and financial crime investigations; proficiency with SQL, Microsoft Excel, Neo4j, and i2 Analyst's Notebook; strong written and verbal communication. Category: Legal and Compliance Seniority: Mid Level Tools: SQL, Microsoft Excel, Neo4j, i2 Analyst's Notebook Commitment: Full Time Workplace: Onsite Languages: English