Investigative Analyst
Department of Justice
Investigative Analyst
Help
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 support and assistance to USMS Criminal Investigators in accomplishing activities for their assigned warrant cases.
- Reviewing, coordinating, maintaining, and recording actions on criminal cases, as well as initiate documentation.
- Reviewing cases for consistency and compliance with established rules and regulations.
This is an open continuous announcement closing September 30, 2026; or until filled. This announcement will establish an inventory of applicants. One or more vacancies may be filled at the locations listed in this announcement as they become available. Applications will be reviewed for duty locations with available vacancies at the time of each cut-off.
Applications will be accepted on an ongoing basis and will remain on file through September 30, 2026. First cutoff date: 11:59pm (EST) on 04/18/2026, then every 30 calendar days afterwards, i.e. 11:59pm (EST) on 05/18/2026, etc. or until vacancies are filled. Eligible and qualified applicants will be referred to selecting officials on an as-needed basis, until vacancies are filled.
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.
- Gwinnett County Government is seeking a Crime and Intelligence Analyst to support law enforcement in criminal investigations. The role involves researching databases, preparing crime bulletins, and maintaining case file documentation. A minimum of an Associate's degree...SuggestedShift work
- Quality Analyst (FinCrime Investigations) Remote: France About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending...SuggestedWork at officeRemote workWork from home
$15 per hour
A technology screening company is seeking an Investigative Analyst who performs detail-oriented investigations with minimal oversight. Candidates should possess a Bachelor's degree and 2+ years of relevant experience, demonstrating strong communication skills and critical...SuggestedRemote jobHourly payFlexible hours$56.94k - $60.41k
...Job Description Division/Unit: Trial Division Civil Service Title: Community Associate Position Title: Investigative Analyst Salary Range: $56,942 - $60,410 Job Description: The New York County District Attorney's Office has an immediate opening for...SuggestedWork at officeImmediate startMonday to FridayShift work$60k - $130k
...Impact You'll Make Contribute to complex healthcare consulting engagements involving coding audits, disputes, claims analysis, and investigations. Deliver high-quality, accurate coding analysis that informs client decisions, regulatory responses, and litigation support....SuggestedWork at officeLocal areaFlexible hours- Resilience is seeking a Senior Analyst, QC Microbiology to perform microbiological testing on raw materials and finished products... ...including trend evaluation, report authorship, and leadership in investigations. Candidates should have a Bachelor's degree in Microbiology...Full timeDay shift
- Artech Infosystems Ltd. is seeking a Senior Compliance Analyst to manage investigations from inception to completion according to AML procedures. Responsibilities include documenting case findings, performing research, and preparing Suspicious Activity Reports (SARs)....Work at office
- The State of Delaware is seeking an Investigative Analyst in the Fraud & Consumer Protection Division to support the White Collar Crime Unit. This position involves administering subpoenas and assisting in the investigation of complex financial misconduct cases. Located...
$67.62k - $74.38k
The New York City Department of Education is seeking an ATU Investigator to engage in legal and labor matters related to employee misconduct. This role requires a strong foundation in legal research, excellent organizational skills, and the ability to utilize various computer...$167.28k - $196.8k
Coinbase is seeking a Senior Insider Threat Analyst to protect digital assets and customer trust. You will own complex investigations and partner with various teams while refining insider threat detection processes. The ideal candidate has over 5 years of experience in...Remote work$46.99k - $112.2k
...simplify health care one person, one family and one community at a time. Position Summary The Sr. Analyst, Fraud, Waste, and Abuse (FWA) will assist in detecting, investigating, remediating and referring to state regulatory agencies incidents of FWA arising in connection...Hourly payFull timeTemporary workWork experience placementLocal area- ...Attorneys General, with critical support from criminal special investigators, victim service specialists, paraprofessionals, and... ...Fraud & Consumer Protection Division is seeking an Investigative Analyst to join the White Collar Crime Unit (WCCU) in New Castle County...Hourly payCasual workSeasonal workWork at office
- A nonprofit organization is seeking an Employee Relations Analyst in New York, NY, to support workplace investigations and promote a positive work environment. The role involves managing employee relations cases, documenting concerns, and providing guidance to site leadership...Full time
- Madison-Davis in New York is seeking a professional to conduct investigations related to anti-money laundering (AML) compliance. The role involves reviewing suspicious activity alerts, making risk-based recommendations, and ensuring adherence to compliance protocols. Ideal...
- ...status quo, and striving to be best-in-class. As a Quantitative Analyst in the Commercial & Investment Bank Wholesale Credit Risk (... ...to ensure reliable, accurate, and consistent reporting. Investigate and resolve reporting or data quality issues by partnering with...Work at office
$25 - $65 per hour
Treliant, LLC is seeking experienced AML/BSA Analysts and Investigators for fully remote positions. The role involves reviewing and assessing cases derived from AML/BSA monitoring and ensuring compliance with regulations. The ideal candidate will have five years of experience...Remote job- MaziCTools is seeking an Analyst for HR Compliance based in Texas, USA. The role involves maintaining compliance operations, processing fingerprints, and analyzing HR data. Candidates should have a Bachelor's degree and three years of HR experience. Benefits include medical...
- Binance, a leading global blockchain ecosystem in the United States, is hiring a Remote Investigations Specialist. The role involves analyzing customer account data and transactions to assess activities, conducting research, and identifying trends of malicious activity...Remote jobWork from home
$30.76 per hour
...Overview Quality Assurance Analyst Non-Profit Leaders Can Work Anywhere….The BEST Work with Us! $30.76 per hour A nationally recognized... ...program until incident is ready to be closed in the system. Investigates incidents/allegations as needed. Monitors and evaluates...Hourly pay- ...QA/QC AML Analyst Experience & Education Undergraduate degree preferred. 3+ years in AML investigations experience. Strong Suspicious Transaction Report (STR) filing and writing experience. Understanding of related regulations, such as the Proceeds of Crime (Money Laundering...
$48 - $55 per hour
...Epic Certified Health Information Management (HIM) Senior Analyst will bring experience managing applications, with a strong background... ...to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted...Hourly payLive inWork at officeLocal areaFlexible hours- ...We are looking for an IT Security Analyst to help protect enterprise systems, data, and cloud environments from emerging threats. This... ...network activity to identify threats and irregular behavior. Investigate incidents, coordinate escalation, and support containment and...
- ...Midtown Manhattan. They are looking for an Information Security Analyst to join them on a contract basis, in office. Job Duties... ...the development of short and long-term security infrastructure. Investigate, evaluate, document, and correct actual or potential security...Contract workTemporary workWork at officeLocal area
- ...Job Summary (Sr Information Security Analyst) Cloud & Enterprise Security Serve as subject matter expert (SME) on security for Azure... ...monitoring, log analysis, threat hunting, and forensic investigations. Participate in incident response planning and exercises. Governance...
$80k - $100k
...in the U.S. The primary role of this Senior Business Systems Analyst will be to analyze complex business problems to be solved with... ...SSIS) for data analysis, requirements validation, and system investigation across relational databases Technical Documentation: Demonstrated...Full timePart timeLocal areaRemote workFlexible hours- ...Construction Network (Dodge) is looking for a Sourcing Data & System Analyst. This position is a hands‑on individual‑contributor role... ...that surface actionable trends and sourcing performance. Investigate data anomalies and exceptions to identify root causes and recommend...Full timeLocal areaRemote workHome officeWork visa
- ...We are seeking a detail-oriented Financial/Business Analyst to support backlog reduction and improve the contractor payment process... ...billing and payment data to ensure accuracy and completeness Investigate and resolve outstanding or delayed payments by identifying...For contractors
- ...4+ years of experience in digital forensics and/or corporate investigations.* Forensic Toolset Mastery:* Axiom or Nuix (Highly Preferred)... ...Practitioner, EnCE, or MCFE.* Vendor-Neutral: GIAC Certified Forensic Analyst (GCFA), GIAC Network Forensic Analyst (GNFA), or Certified...Local areaImmediate start
$128k - $140k
...security measures are in place and aligned with enterprise architecture standards and principles. About The Role As a Senior Investigations Analyst, you are the lead "digital detective" for the organization. You will be responsible for conducting complex, forensically...Work at officeLocal areaImmediate startRemote work$43k - $70k
Pathward, N.A. is seeking an Analyst in BSA/AML Operations to investigate merchant-level transactions for potential suspicious behaviors. The role entails executing alert reviews, case investigations, and regulatory filings. Applicants should have a Bachelor’s degree and...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigative Analyst. Be the first to apply!
- utilities analyst New York, NY
- facility analyst New York, NY
- traffic analyst New York, NY
- open source analyst New York, NY
- licensing analyst New York, NY
- carbon analyst New York, NY
- operational due diligence analyst New York, NY
- complaint analyst New York, NY
- workforce analyst work from home New York, NY
- informatics analyst New York, NY


