Find & Apply For Fraud Examiner / Analyst Jobs in Melville, New York

Job Title :

Senior Investigative Analyst Department :

Investigations Division Reports To :

Manager of Investigations Status :

Non-Exempt Position Summary :

The Senior Investigative Analyst is responsible for conducting in-depth analysis of investigative data and providing key insights to drive the direction of investigations. This role will assist in the supervision and support of investigative teams, ensuring that all cases are handled efficiently and meet quality standards. The Senior Investigative Analyst works closely with the Manager of Investigations to ensure the smooth execution of investigations, maintain client satisfaction, and manage resources effectively. Major Responsibilities and/or

Essential Functions:

• Perform comprehensive analysis of investigative data, case trends, and findings to identify actionable insights.
• Provide investigative teams with data-driven guidance on the direction and focus of investigations.
• Assist in supervising investigators, ensuring they have the tools, direction, and support needed to complete cases successfully.
• Review and analyze investigative reports to ensure accuracy, consistency, and alignment with client expectations.
• Work collaboratively with the Manager of Investigations to assist in the assessment of case complexity, prioritize workload, and allocate resources appropriately.
• Assist the Manager of Investigations in communicating with clients to provide updates and ensure satisfaction with investigative outcomes.
• Assist in training new analysts and investigators on data analysis tools, techniques, and investigative best practices.
• Ensure all investigations comply with company policies, industry standards, and relevant regulations.
• Provide recommendations for improving data collection and analysis processes to enhance investigative performance.

Knowledge, Skills, and Experience:

• 5+ years of experience in data analysis, investigations, or a related field.
• Strong analytical skills with the ability to interpret complex data sets and make informed decisions.
• Proficiency in data analysis software and tools, as well as MS Office Suite to include Word, Excel, and Outlook.
• Experience leading or supervising investigative teams, with a focus on performance management.
• Excellent written and verbal communication skills, with the ability to present findings clearly and concisely.
• Ability to manage multiple projects and investigations simultaneously, while meeting deadlines.
• Strong attention to detail and organizational skills.
• Knowledge of relevant legal and regulatory requirements related to investigations.

Education:

• Bachelor's degree in a related field such as Criminal Justice, Business, or Data Analytics, or equivalent work experience.

Physical Requirements:

• Operate standard office equipment such as a PC, telephone, and scanner.
• Proficient in Microsoft Word, Excel, and Outlook.

Travel:

• Occasional local travel may be required for field investigations or client meetings.

Job Type:

Full-time Pay:

$23.00 - $30.00 per hour

Benefits:

401(k) 401(k) matching Dental insurance Health insurance Life insurance Paid time off Vision insurance

Work Location:

In person