About this role
Senior Investigative Analyst at Knowesis. Location: Washington, District of Columbia, United States. Role: conducting investigations, analyzing networks, developing reports Requirements: 3+ years investigative analysis experience supporting government benefit fraud and financial crimes; proficiency with SQL, Microsoft Excel, Neo4j, i2; experience preparing investigative reports and working with public and non-public data sources. Category: Legal and Compliance Seniority: Mid Level Tools: SQL, Microsoft Excel, Neo4j, i2 Analyst's Notebook Certifications: cfe Commitment: Full Time Workplace: Remote Languages: English