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Financial Investigative Analyst job in

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Job Ref:  2016-171880
Employer:  Keane Group
Country:  United States
County/State:  New York
06/10/2016 21:03
Overview: At NTT DATA, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees have been key factors in our company's growth and market presence. By hiring the best people and helping them grow both professionally and personally, we ensure a bright future for NTT DATA and for the people who work here.

NTT DATA Federal Services, Inc. currently seeks an Financial Investigative Analyst - Junior to join our team in New York , NY.

Position Functions or Responsibilities: Job Description
Candidate will have the mission of enforcing the controlled substances laws and regulations of the United States and recommend and support non-enforcement programs aimed at reducing the availability of illicit controlled substances on the domestic and international markets. The complex nature of the work requires an acute understanding of how to conduct a financial investigation, and the ability to efficiently assess, extract and prioritize actionable intelligence from large amounts of raw data.

Job Duties

  • Work in a task force environment with special agents, diversion investigators, police officers/detectives and intelligence analysts.
  • Apply knowledge of methods, techniques and subject matter analysis to financial and investigative data.
  • Explore analytic techniques to identify patterns and trends in prescription data, anomalous behaviors, and suspicious relationships between providers, patients, and pharmacies.

Basic Qualifications: Job Requirements

More than 2 years of relevant experience and shall be required to:
  • Prior experience support Drug Diversion Control program mission, challenges and goals, organizational structure and functions.
  • Minimum of one (1) year mapping criminal organizations from source of supply (SOS) to distributors and present findings to prosecution team.
  • Minimum of one (1) year expeirence demonstrate knowledge of methods, techniques, and subject matter analysis applied to federal/state diversion investigations, plus skills in researching, collecting, and analyzing large amounts of raw data from various criminal investigative tools and other client-owned databases.
  • Minimum of one (1) year researching, extracting, and correlating large amounts of raw data from various sources resulting in reports and data visualizations.
This is a full-time salaried position with a group company within NTT DATA. Please note, 1099 or corp-2-corp contractors will NOT be considered. This position is only available to those interested in direct staff employment opportunities. We offer a full comprehensive benefits package that starts from your first day of employment.

NTT DATA is your Innovation Partner anywhere around the world. With business operations in more than 35 countries, we put emphasis on long-term commitment and combine global reach and local intimacy to provide premier professional services from consulting, system development, business process and IT outsourcing to cloud-based solutions.

Visit NA to learn how our consultants, projects, managed services, and outsourcing engagements deliver value for a range of businesses and government agencies.

The Company is an equal opportunity employer and makes employment decisions on the basis of merit and business needs. The Company will consider all qualified applicants for employment without regard to race, color, religious creed, citizenship, national origin, ancestry, age, sex, sexual orientation, genetic information, physical or mental disability, veteran or marital status, or any other class protected by law. To comply with applicable laws ensuring equal employment opportunities to qualified individuals with a disability, the Company will make reasonable accommodations for the known physical or mental limitations of an otherwise qualified individual with a disability who is an applicant or an employee unless undue hardship to the Company would result.

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