Senior Investigative Analyst

Elder Research

Senior Investigative Analyst at Elder Research conduct investigative analysis on government fraud cases. Utilize data analysis and analytic tools to identify fraud indicators and support law enforcement referrals.

Posted 7/1/2026full-timeRemote • 🇺🇸 United StatesSeniorWebsite

Tech Stack

Tools & technologies

Neo4jSQL

About the role

Key responsibilities & impact

Join the team of Elder Research Inc., a wholly owned subsidiary of MANTECH international Corporation.
Conduct investigative analysis to support government benefit fraud and financial crimes.
Analyze structured and unstructured data to identify fraud indicators and patterns.
Prepare investigative reports, referral packages, and case summaries for law enforcement.
Maintain strong knowledge of fraud schemes relevant to government benefit programs.
Use various analytic tools to assist in investigations.

Requirements

What you’ll need

Three (3) years of professional experience conducting investigative analysis supporting government benefit fraud and financial crimes.
Three (3) years of experience analyzing structured and unstructured data from public and non-public data sources to identify fraud indicators and patterns.
Three (3) years of hands-on experience preparing investigative reports, referral packages, and case summaries suitable for referral to law enforcement.
Strong working knowledge of fraud schemes relevant to government benefit programs (e.g., identity fraud, eligibility fraud, organized fraud rings).
Proficiency with a variety of analytic tools, including SQL, Excel, Neo4j, and i2 Analysts Notebook (or comparable link analysis platforms).
Excellent written and verbal communication skills, including the proven ability to brief findings to senior government stakeholders.

Benefits

Comp & perks

Elder Research considers all qualified applicants for employment without regard to disability or veteran status or any other status protected under any federal, state, or local law or regulation.
If you need a reasonable accommodation to apply for a position with Elder Research, please email us at careers@elderresearch.com and provide your name and contact information.

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Hard Skills & Tools

Investigative AnalysisData AnalysisReport PreparationFraud Indicators IdentificationFraud Patterns Analysis

Soft Skills

Excellent Communication SkillsBriefing Skills