Investigative Analyst
United States Attorneys' Offices
Summary For more information on the Department of Justice and the United States Attorneys' Offices, visit Responsibilities Independently plan and conduct investigations of an extraordinarily complex and difficult nature Develop investigative policies, procedures, and strategies to be used by the USAO, federal agencies, and/or state or local law enforcement units Work with assigned Assistant United States Attorneys and/or supervisory attorneys to identify appropriate investigative techniques and procedures for case development and determine applicable statutory authority in asset recovery for criminal, civil and/or administrative forfeiture proceedings and/or asset recovery in victim restitution cases Determine matters of fact that relate directly to statutory and regulatory law and the legal matters assigned to one or more Assistant United States Attorneys Prepare interim and final comprehensive reports on progress of investigations for use by Assistant United States Attorneys and supervisory attorneys Serve as a consultant to the Financial Litigation Unit in the areas of asset recovery, restitution, and criminal fine enforcement, and assist the Financial Litigation Unit by performing various administrative functions as requested Responsibilities will increase and assignments will become more complex as training and experience progress. Requirements You must be a U.S. Citizen or National. Initial appointment is conditioned upon a satisfactory pre-employment adjudication, including fingerprint, credit and tax checks, and drug testing. Continued employment is subject to a favorable adjudication of a background investigation. You must be registered for Selective Service, if applicable. If selected, you may be required to complete a one‑year probationary period. Federal employees must meet time‑in‑grade requirements within 30 days after the closing date of this announcement. You must meet all qualification and eligibility requirements within 30 days after the closing date of this announcement and before placement in the position. Qualifications NOTE: To be considered qualified for this position, your specialized experience must be described in your resume. If not clearly stated, you will not be considered for this position. To be eligible at the GS-13 level, you must have one full year of specialized experience equivalent to the GS-12 level. Specialized Experience is defined as: (1) applying analytical skills in researching assets and defining problems, gathering information and/or evidence, deciphering information and/or evidence and reporting results in assigned cases; (2) applying knowledge of intelligence, research, forecasting, and other analytical methodologies; (3) investigating and assisting an appropriate attorney or law enforcement official in the analysis and compilation of documents and information including significant findings and conclusions, recommendations for additional investigative actions, and candid assessments of strengths and weaknesses of information, documents, and/or evidence or other aspects of cases; and (4) planning and conducting complex financial investigations. Some federal jobs allow education to substitute experience. For this job, you must meet the qualification requirement using experience alone; no substitution of education for experience is permitted. Interagency Career Transition Assistance Plan (ICTAP) The ICTAP provides eligible displaced Federal competitive service employees with selection priority over other candidates. To receive priority, you must be displaced, the vacancy is within your ICTAP eligibility, apply as instructed, and be found well‑qualified with a score of 85 or better. Proof of eligibility must be provided. Career Transition Assistance Plan (CTAP) The CTAP provides eligible surplus and displaced competitive service employees in the Department of Justice with selection priority. Eligibility requires that the vacancy is within your CTAP eligibility, apply as instructed, and be found well‑qualified. Proof of eligibility must be provided. Benefits Payment of relocation expenses will not be authorized. The Department of Justice offers a comprehensive benefits package that includes paid vacation; sick leave; holidays; telework; life insurance; health benefits; and participation in the Federal Employees Retirement System. Special Employment Consideration Persons with disabilities, veterans with a compensable service‑connected disability of 30% or more, certain other veterans, spouses of certain members of the armed forces, and returning Peace Corps volunteers may be eligible for non‑competitive appointments. For further information, please visit EEO Statement/Policy The United States government does not discriminate in employment on the basis of race, color, religion, sex, pregnancy, national origin, political affiliation, sexual orientation, marital status, disability, genetic information, age, membership in an employee organization, retaliation, parental status, military service or other non‑merit factor. More information can be found at Political Appointees The Office of Personnel Management must authorize employment offers made to current or former political appointees. If you are currently, or have been within the last 5 years, a political Schedule A, Schedule C or Non‑Career SES employee in the Executive Branch, you must disclose this information to the HR Office. Failure to disclose could result in disciplinary action including removal from Federal Service. Commitment Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution. #J-18808-Ljbffr
- ...reporting results in assigned cases; applying knowledge of intelligence, research, forecasting, and other analytical methodologies; investigating and assists appropriate attorney or law enforcement official in the analysis and compilation of documents and information to...Suggested
- ...Job Responsibilities In this role you will provide investigative and analytical support related to the enforcement of criminal tax statutes and other financial crimes to encourage voluntary compliance by taxpayers under South Carolina's tax laws. Key responsibilities include...SuggestedWork at officeRemote workMonday to FridayFlexible hoursNight shift2 days per week
- ...Overview A Cyber Data Forensics Analyst specializes in investigating, analyzing, and interpreting data related to cyber incidents. This role bridges the gap between cybersecurity and data science by leveraging advanced analytical methods to uncover evidence, detect anomalies...Suggested
$80.9k - $115.5k
...Responsibilities Analyzes new capabilities and changing business needs to inform the delivery of Information Technology solutions. Investigates business operations, identifies causes behind the results achieved, and articulates the effects of those results on the business...SuggestedTemporary workWork experience placementLocal areaRemote workFlexible hours- Posting Number : RTF00026PO26 Job Title : Data and Statistical Analyst Campus : Columbia Department : ASPH Epidemiology and... ...support across multiple disciplines. The analyst works closely with investigators and research teams to ensure rigorous, appropriate statistical...SuggestedLocal areaFlexible hours
- ...experience) Role Overview The Cybersecurity & Data Protection Analyst supports an enterprise state agency's information security and... ...vendor security postures, performing compliance audits, and investigating unauthorized access or data exposure incidents. This is a 12-...Contract workRemote workWork from homeFlexible hours
- ...triaging, and documenting data-related security alerts and sensitive information movement. ~ Experience in conducting insider risk investigations while maintaining proper chains of evidence. ~ Experience with third-party vendor security risk assessments and cybersecurity...
$78.9k - $123.3k
Responsibilities Position Overview We are seeking a detail-oriented cybersecurity compliance professional to support system authorization and continuous monitoring activities within a Federal environment. This role is responsible for managing the security authorization...Permanent employmentFull timeContract workPart timeWork at officeLocal areaRemote work- Overview MAC FACE was founded in 2014 as aBusiness development and marketing company and by 2018 evolved into a staffing corporation proudly serving government and enterprise clients nationwide. Operating within the employment industry, we are guided by our motto, “Soaring...Immediate start
- Responsibilities Perform functional, system, regression, and user acceptance testing (UAT) to identify and resolve application issues. Develop detailed test plans, test cases, test scenarios, and testing processes based on business and technical requirements. Maintain ...Permanent employmentContract workLocal area
$48 - $55 per hour
Pay Base pay range: $48.00/hr - $55.00/hr Daily Duties & Responsibilities Perform functional, regression, and system testing on technical solutions to identify, isolate, and resolve defects. Initiate test cycles, analyze results, and recommend solutions to technical issues...Full time$69.7k - $112.8k
The Performance Analyst, Mid monitors and analyzes the performance of enterprise IT systems and services to ensure they meet defined... ...monitors and log analytics platforms (e.g., SolarWinds, Splunk) to investigate anomalies, validate hypotheses, and support incident response...Contract workWork at officeRemote work- ...Dodge Construction Network is seeking a Revenue Operations Analyst to manage daily data for the commercial organization. You will unlock insights from large data sets and translate GTM metrics into clear signals for action by sales leadership. The role focuses on owning...
- ...screening solutions to match highly qualified IT and business professionals with great opportunities. We made the Staffing Industry Analyst's 'Fastest Growing' list in 2013, 2014 and 2015. Job Description Summary: Information Technology Services team members are...
- ...more details, please connect with Soumya Nayak at ****@*****.*** or call at (***) ***-****. Job Title : Quality Assurance Analyst - Consultant Duration : 12 months from projected start date Location : Columbia, South Carolina (Fully Onsite) Position Type : Staff...Local area
$89.17k - $142.68k
Job Description We are seeking a highly skilled Senior Data Analyst with deep expertise in Affordable Care Act (ACA) Risk Adjustment... ...ensuring that the most efficient procedures are used to access, investigate, and analyze data. Develop, analyze, report and interpret...Work at officeLocal areaRemote workFlexible hours2 days per week$30 per hour
...Government, Defense & Intelligence team supporting Federal Compliance and Federal Sales Teams. The Information Security Compliance Analyst is expected to work with the GDI Performance Management team to ensure documentation, processes and policies up to date and adopted...Hourly payTemporary workInternshipFlexible hours$80k - $100k
...Chantilly, Virginia, we have approximately 50,000 employees in more than 70 countries across all 7 continents. The Business System Analyst is responsible for a full range of activities to collect, review and analyze information, and identify business trends and...Hourly payContract workLocal areaRemote work$81k - $138k
...Senior Analyst – Pharmacy Pricing - REMOTE At Prime Therapeutics (Prime) we are a different kind of PBM, with a purpose beyond profits... ...and senior leaders to deliver accurate, timely analytics, investigate complex pricing questions, and translate data into clear...Work experience placementLocal areaRemote workVisa sponsorshipWork visa$3,500 per month
...Instructions Offering up to $3500 Sign-On Bonus for Experienced Analysts (see details below) Apply today to be considered for this... ...activities by providing accurate, non-destructive investigations of underground infrastructure. *This is a Full-Time, On-Site...Full timeLocal areaImmediate startRelocation package- ...Hansen Talent Group is seeking an IT Business Analyst to work with an amazing software team in the greater Columbia, SC area. This opportunity will offer the opportunity to support high-priority projects and room for upward mobility within the team! The IT Business Analyst...
$87.03k - $138.97k
...BUSINESS SYSTEMS ANALYST III - CM WHAT IS THE OPPORTUNITY? Support the Capital Markets Division and Partners to develop, test, implement, and end-user training and support of a wide variety of the Bank's systems involved in the various division specific systems and...Work experience placementRemote work- ...Business Systems Analyst II (BSA II) Hansen Talent Group is seeking a Business Systems Analyst II (BSA II) to join a collaborative, fast‑paced enterprise in Columbia, SC . This hybrid role (3 days a week onsite) will bridge the gap between business needs and technical...Full timeWork at office3 days per week
- ...Institutional Data Analyst Department: PROV Office of Institutional Research Assessment and Analytics (OIRAA) Advertised Salary Range: Part/Full Time: Full Time About UofSC From the Upstate to the Lowcountry, the University of South Carolina system is transforming the...Full timePart timeInternshipWork at office
- ...Overview SYSTEMTEC is seeking a Business Systems Analyst I for a hybrid opportunity for candidates in Columbia, SC. The candidate will serve as the primary liaison between business stakeholders and technical teams, translating business needs into clear, actionable requirements...Full timeWork at officeRemote work
$90.9k - $130.7k
...matters—and so do you. About The Role: We are seeking a highly strategic and technically proficient Senior Business Systems Analyst to spearhead the administration, optimization, and architectural direction of our Customer Success platforms—primarily Gainsight and...Local area- ...DPP is seeking a Business Systems Analyst for an opportunity with our client in the healthcare insurance market. Work location : Partial onsite in Columbia, SC. (Onsite Tues., Wed., Thurs. and as needed) Duration : 11 months Terms : W2 contract to...Contract workWork experience placementWork at office
- ...The Building People, LLC, has a position open for a full-time Data Management Analyst in Columbia, SC. The Data Management Analyst will support the functionality and design of the client's Customer Support System (CSS). The Program Analyst is a technical support services...Full timeTemporary workWork at officeRemote workFlexible hours
$56k
...Maximus is searching for a Data Coordination Analyst role supporting upcoming federal OPTN work, contingent upon contract award. In this role, you will transform complex business data into actionable insights that drive decision‑making, operational efficiency, and continuous...Contract work- ...Columbia, SC at the start of the contract as there is some remote work. ~ Our direct client has an opening for a Quality Assurance Analyst 10980-1. ~ This position is up to 12 months, with the option of extension, and is in Columbia, SC. ~First two weeks onsite (...Contract workLive inRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigative Analyst. Be the first to apply!
- research and development analyst Columbia, SC
- legal analyst Columbia, SC
- benefit analyst Columbia, SC
- hospitality analyst Columbia, SC
- decision analyst Columbia, SC
- investigative analyst Columbia, SC
- medical coding analyst Columbia, SC
- corporate development analyst Columbia, SC
- racing analyst Columbia, SC
- compensation and benefits analyst Columbia, SC


