Senior Investigative Analyst

Responsibilities

• Conduct investigative analysis supporting government benefit fraud and financial crime cases
• Analyze structured and unstructured data to identify fraud indicators and behavioral patterns
• Apply knowledge of fraud typologies including identity, eligibility, and organized fraud schemes
• Utilize analytical tools such as SQL, Excel, Neo4j, and i2 Analyst’s Notebook for link analysis
• Prepare investigative reports, case summaries, and referral packages for law enforcement
• Brief findings to senior government stakeholders in written and verbal formats

Requirements

• Bachelor's degree in Criminal Justice, Data Analytics, Intelligence Studies, Information Systems, or related field
• Minimum 3 years of professional experience in investigative analysis for government benefit fraud or financial crime
• Minimum 3 years of experience analyzing structured and unstructured data
• Proficiency with SQL, Excel, Neo4j, and i2 Analyst’s Notebook or comparable link analysis tools
• Minimum 3 years of experience preparing investigative reports and referral packages for law enforcement
• Strong written and verbal communication skills for briefing senior stakeholders

About the Company

Ardent supports the federal government’s most critical national security and defense priorities, helping protect the nation and advance technologies that keep America secure.