Investigative Analyst
US Government Jobs
Investigative Analyst
These positions are available throughout various USMS Districts in the Continental US (CONUS). The selectee of this position serves as an Investigative Analyst. You will be responsible for collecting and analyzing a variety of intelligence data, and processing, tracking and inputting warrants into the National Crime Information Center (NCIC) database. Duty location will be determined at the time of selection. Pay will be determined based on duty location.
- Chase is seeking a Wealth Management Executive Office Investigator Analyst I in Plano, Texas. This role is essential for researching and resolving non-sales client complaints related to investments. Applicants should possess a Bachelor’s Degree, at least 3 years of experience...SuggestedWork at officeVisa sponsorship
- ...Investigative Analyst As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing various types of data from federal, state, local and public agencies. Providing administrative...SuggestedLocal area
$70k - $75k
Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre-employment background screening process. The analyst will be responsible for...SuggestedFull timeWork at officeRemote workFlexible hours- ...career with us. Job Description The Information Security Analyst II is responsible for safeguarding the bank's sensitive data,... ...the following. Security Monitoring & Incident Response: Investigate security incidents, document findings, and assist in...SuggestedContract workLocal areaImmediate start
- ...Job Description Loss Prevention Systems and Data Analyst About Sally Beauty Holdings, Inc. At SBH, our purpose is to inspire... ...the Loss Prevention field team to refine analytics based on investigative outcomes and emerging shrink or fraud trends. Lead training...SuggestedLive inWork at officeRemote workFlexible hours3 days per week
- ...the next level as needed Perform additional event/incident investigation and research as needed Utilize internal guidelines for effective... ...Client networks Participate in knowledge sharing with other analysts and develop customer solutions efficiently Coordinate or...Work experience placementLocal areaRemote workAll shiftsShift work
- HITRUST is seeking an Information Security Analyst to support and operate critical components of our enterprise information security... ...potential threats, vulnerabilities, and anomalous behavior Support investigation and response to security incidents, including evidence...Local area
$106k - $159k
...Role description Data Analyst Associate Data Architect I Who We Are: Born digital, UST transforms lives... ...the data being delivered aligns to real business outcomes * Investigate upstream issues and coordinate with data engineering teams to...Full timeTemporary workPart timeWork at officeLocal areaFlexible hours- Description Halff has an immediate opening for a Business Systems Data Analyst / Power BI & Fabric Developer to join our Business Systems... ...-only role; the person in this position must be able to investigate source data, determine the correct grain and business meaning...Temporary workWork at officeImmediate startFlexible hours
- ...Compliance Data Analyst Immediate need for a talented Compliance Data Analyst with experience in the Banking & Financial Industry... ...okay with recent grad looking to learn. ~ Skip tracing and investigation experience. ~ Strong analytical skills – look into/researching...Contract workImmediate start
- ...take the next step in your career with us. We are a Business Analyst II to support department-level projects and tactical... ...** All offers are contingent upon a successful background investigation (including employment, education, criminal and DMV verification...Temporary workH1bWork at officeImmediate start
$90k - $150k
...’d love to meet you. We are seeking an experienced business analyst to work across teams to assist with a massive multiyear modernization... ...of any kind, pursuing any discrimination claim, or cooperating in related investigations. #J-18808-Ljbffr Jack Henry & AssociatesWork at officeLocal areaRemote work- ...Hi We have an urgent role of Physical Asset Management Analyst. Physical Asset Management Analyst 12+ month contract... ...internal and external audit requests pertaining to fixed assets. ~ Investigate and resolve any discrepancies or issues related to fixed asset...Contract workWork experience placement
$50 - $55 per hour
...Job Description Job Description Asset Management Analyst Plano, Texas $50-$55 per hour On-Site Contract Opportunity... ...with internal and external audits related to fixed assets • Investigate and resolve discrepancies related to asset records and reporting...Hourly payFull timeContract workLocal area- Experienced Product Security Analyst - Richardson, TX We are seeking an Experienced Product Security Analyst to support the P‑8A program... ...breaches. Assist ISSO and IT administrators with incident investigation and response, including monitoring, interpreting, and reacting...Work experience placement
- ...Senior Business Analyst Accounting The Senior Business Analyst Accounting is a key contributor responsible for monitoring source... ...part of the department's internal control structure. (15%) # Investigate and resolve application defects related to transaction processing...
- ...internal controls and compliance standards Assist with audit preparation by gathering necessary system support and documentation Investigate and resolve application defects related to transaction processing| cash settlements| and accounting within WSS Conduct quality assurance...
$79.31k - $130.3k
...Financial Business Analyst Are you looking for a Financial Analysis role with exposure to senior leadership? The Financial Business... ...• Ability to work cross-functionally and individually to investigate problems • You bring solid attention to detail, reliability...Work at officeWork from homeHome officeRelocation packageFlexible hours- A global HR solutions provider is seeking a Fraud Analyst/Admin to investigate suspicious activities and fraud alerts. The candidate should have proficiency in investigative tools, strong analytical skills, and experience in credit underwriting. This hybrid role includes...
- ...and analyzes reports for all lines of business and affiliates. Investigates and documents unusual items. Establishes, fosters and... ...communication skills necessary to interact with personnel ranging from analysts to more senior management. Demonstrated proficiency in...Work at office
- ...Wealth Management Executive Office Investigator Analyst I As part of Wealth Management Executive Office, you are at the center of keeping JP Morgan Chase strong and resilient. The successful candidate in this position will join a team of Wealth Management Executive...Work at office
$73.96k - $91.66k
...Details In this role, you will... The Risk Management Analyst - Loss Mitigation will support the development, execution, and... ...for management review. Support ad-hoc analytical requests to investigate performance drivers, portfolio movements, and risk exposures....Flexible hours$50k - $70k
...Commissions Processing Analyst Agility Insurance Services is a premier Field Marketing Organization (FMO) specializing in Medicare... ...override calculations using established rate structures Investigate variances and resolve discrepancies in commission payments...Work experience placement$93.4k - $190.6k
...our company culture directly from our team.YOUThe Sr. Business Analyst (BA) will be responsible for leading the analysis, design, and... ...all job offers are contingent upon a successful background investigation and drug test. Simpson Strong-Tie's drug policy is based upon...Full timeSeasonal workLive outWork at office$93.4k - $158.8k
...our company culture directly from our team. YOU The Business Analyst - SAP Sales & Distribution will be responsible for working with... .... All job offers are contingent upon a successful background investigation and drug test. Simpson Strong‑Tie's drug policy screens for amphetamines...Full timeLive outWork at officeRelocation- ...Technical Business Analyst (Cloud Based) Duration : Long Term Location : Plano, TX (Onsite) Need consultants local... ...Collaborate with cross-functional teams to troubleshoot, investigate and resolve critical incidents Proactively suggest and implement...Local area
- ...Fire Investigator Position EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty consulting services firm serving a variety of industries in both the public and private sectors. Over the last four decades, we have...Full timeWork at officeLocal areaRemote work
- ...A leading consulting firm in Plano, Texas, is seeking an experienced Fire Investigator to support origin and cause investigations in a remote role. Candidates should have strong analytical skills and relevant certifications like IAAI-CFI preferred and NAFI-CFEI required...Remote work
$65 - $70 per hour
...BEPC has an open position as a Senior SOX Analyst Location: Plano, TX Benefits: Medical, Dental, Vision, and Life Insurance... ...certification activities. ~ Deficiency Identification & Remediation ~ Investigate testing exceptions and identify deficiencies. ~ Conduct root...Hourly payContract workWork at officeLocal areaShift work- ...Job Title: It Business Systems Analysts IT Business Systems Analysts collect and analyze information to formulate the scope and objectives of technology solutions. Write system and programming specifications so that when the system is implemented it will meet user...
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