Senior Investigative Analyst

As a Senior Investigative Analyst, you will:

• Independently research, analyze, collect, and produce investigative data, studies, trends, and patterns in furtherance of criminal and civil odometer fraud investigations nationwide.
• Develop, review, interpret, and update investigative files on a continuous basis to determine violations of laws and regulations. Conduct numerous preliminary investigations of alleged odometer fraud in response to complaints received from state and local, industry, federal partners, and consumers.
• Maintain various investigative databases for the purpose of conducting complex technical research in response to specific data requests, performs data entry, trend analyses, and prepares extensive cohesive reports concerning finding
• Assist in the furtherance of odometer fraud investigations by obtaining and assembling information to determine the existence, or nonexistence, of odometer fraud.

The ideal candidate is a team-player with strong analytical skills, experience utilizing multiple investigative resources, and experience producing written reports to include charts, graphs, and spreadsheets. The ideal candidate is capable of briefing stakeholders of all levels, working with financial documents, and familiar with program audit principles and procedures.