TPG
Investigative Analyst
El Paso, TX
No sponsorshipDetected 13 days ago
CybersecurityExcelCommunicationMicrosoft OfficeSharePoint
About the role
- The role evaluates information from varied sources, applies investigative judgment, and produces clear, well‑supported findings while ensuring compliance, accuracy, and confidentiality.
Responsibilities
- We combine purpose, innovation, and experience to deliver impactful results.
- The Investigative Analyst conducts analytical reviews and assessments to support organizational objectives.
- Maintain accurate records and documentation in case‑management or tracking systems.
- Our people are personally invested in the missions we support, and we reward their commitment by investing in their development, advancement, and growth.
- Together, we actively imagine a better future, innovate new ways to make it a reality, and implement solutions that deliver a lasting impact.
Requirements
- Experience in investigations, fraud detection, background checks, intelligence analysis, or a related field.
- Strong analytical skills with the ability to interpret complex data and identify risk indicators.
- Proficiency with investigative databases, fraud‑detection tools, and case‑management systems.
- Familiarity with federal child‑welfare standards, or similar regulatory frameworks.
- Possess a bachelor's degree from an accredited university (or an associate degree with two or more years of extra relevant experience may be substituted for a bachelor's degree, or more than four years of related experience may be substituted for a degree).
- Three (3) years of relevant experience in conducting fraud investigations, ID and document vetting, using behavioral analytics and investigative techniques to identify fraudulent, criminal, or nefarious activity and/or experience with fraud detection software, databases and case review processes, or data analysis.
- Excellent written and verbal communication skills, especially in summarizing investigative findings; effectively interact with different departments, employees, multiple levels of management, and clients.
- Ability to manage sensitive information with discretion and maintain high confidentiality standards.
- Ability to manage high‑volume caseloads while maintaining accuracy and meeting strict deadlines.
- Must be committed to providing outstanding customer service.
- Must possess strong computer skills in MS Office, including Excel, Word, Teams, SharePoint
- Proven experience and high level of comfortability operating technology and learning new software applications quickly to complete required data entry tasks
- Ability to work independently in the field and exercise a high level of confidentiality
Nice to have
- Bilingual in English and Spanish (preferred)
Skills
- Conduct analytical reviews and assessments using approved methods and tools.
- Evaluate information to identify inconsistencies, risk indicators, or areas requiring further review.
- Escalate complex or higher‑risk matters in accordance with established procedures.
- Coordinate as needed with internal stakeholders to resolve issues or obtain clarification.
- Adhere to all confidentiality, data‑handling, and compliance requirements.
- Perform other related duties as assigned.
- Knowledge, Skills, Abilities and
- Knowledge, Skills, Abilities and Qualifications:
Company info
- The Providencia Group is led by a purpose: to address global challenges and make an impact that matters through delivering transformative solutions.
- This purpose defines who we are and extends to our relationships with our clients, our people, and our communities.
- We are problem solvers working with leading agencies and organizations to help them address many of today's most complex challenges.
- Our world-class team of technologists, program managers, and subject matter experts is uniquely qualified to address ever-evolving, large-scale challenges.
- In an imperfect world, The Providencia Group puts capability and purpose into action.
- What you'll be part of - TPG Culture
- At TPG, we proudly measure our success by the impact we have on the lives of vulnerable and underserved populations around the world.
- We are innovators and problem solvers who take great pride in partnering with government agencies, service organizations, and external stakeholder groups to address many of today's most complex challenges.
- Our workforce is diverse in culture, language, and experience yet it shares a common sense of purpose and empathy for those in need of help.
- If you like what we stand for, you'll appreciate the professionalism and dedication of those you stand beside every day.
- Sitting for prolonged and extended periods of time.
Visa & Work Authorization
- Ability to obtain/maintain a Security Clearance
This listing is sourced directly from TPG's careers page and normalized into a canonical job model.