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.
- Perrigo in Bronx, NY is seeking a Quality Engineer to support investigations and documentation of quality related complaints for OTC and device products in compliance with regulatory requirements. You will coordinate documentation with Consumer Affairs and Pharmacovigilance...Suggested
$68.72k - $85.9k
...NY HELP No Agency MTA Inspector General, Office of Title Investigative Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None listed Salary Range From $68716 to $85896 Annually Employment Type Full-Time Appointment...SuggestedPermanent employmentFull timeContract workFor contractorsWork experience placementWork at officeRemote work- ...Investigative Analyst The New York County District Attorney's Office has an immediate opening for an Investigative Analyst in its Crime Strategies Unit (CSU). The Crime Strategies Unit proactively gathers and analyzes crime data and intelligence to drive the Office'...SuggestedWork at officeLocal areaImmediate startMonday to FridayShift work
- ...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...SuggestedLocal area
- Supporting government benefit fraud investigations and financial crime analysis, the remote Senior Investigative Analyst will utilize advanced analytical techniques to identify fraud patterns, develop investigative cases, and produce high-quality reports for law enforcement...SuggestedRemote work
- About Us Terrance Private Investigator & Associates is a leading private investigation firm serving clients nationwide. We provide professional... ...grow across multiple markets, we are seeking an Investigative Analyst to drive the research side of our casework. Before an...Full timeWork at officeLocal area
$39 per hour
Outten & Golden LLP is seeking an Investigations Analyst to liaise between attorneys, their support staff, paralegals, and clients.This role also provides ongoing consulting, and technical support on the investigation process, including client outreach, corporate research...Hourly payContract workFor contractorsWork at officeShift work2 days per week- Texas Gulf Bank in Houston, TX is seeking a BSA Analyst to support the Bank's BSA/AML compliance program through review and monitoring of customer activity, investigations, and regulatory filings. Under the guidance of the BSA Officer, you will perform due diligence, enhanced...
- ...government and its agencies in criminal and civil matters. The Office investigates and prosecutes a broad array of criminal conduct of every... ...conduct arises in distant places. Duties This Investigative Analyst provides investigative analysis related to legal matter. If...Full timePart timeWork at officeRelocation
- Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The role focuses on delivering high-quality due diligence and investigative research to assess financial, legal, regulatory, reputational, and integrity risks across jurisdictions...
- Evaluate and analyze sensitive account and customer activity potentially linked to financial crimes Investigate activity involving fraud, money laundering, terrorist financing, organized crime, and other high‑profile financial crime Utilize alert and case management systems...Full time
- BRG is expanding its FTID practice and seeking a Senior Associate or Consultant to lead fraud risk, prevention, and detection initiatives with a global network. The role emphasizes data analytics, model development, and cross-functional client collaboration across industries...
- Outten & Golden LLP seeks an Investigations Analyst to liaise between attorneys, staff, paralegals and clients. The role includes ongoing consulting and technical support on investigations, client outreach, research, and workflow management. The candidate must be present...Work at office
- MaziCTools is seeking candidates for a full-time role focused on fraud investigations and analytics. The position involves engaging with engineering teams and non-technical stakeholders to enhance workflows. Ideal candidates will have a Bachelor's degree in a technical...Full timeWeekend work
- ...methodological approach and identify the relevant factors for analysis. # Performs technical and professional work that involves investigating, developing, and analyzing complex research problems and providing advice and insight regarding the probable effects of...
- Ameris Bank is seeking an AML Analyst to assess alerted customer activity and identify unusual patterns. You will document analyses and escalate risks while working with frontline staff to gather information. A CAMS certification and 2+ years of AML experience are preferred...
$55k - $65k
...exploratory, regression, and developer work item testing. Document, investigate, reproduce, track, and validate software defects, enhancement... .... Reporting to the Mobile Team Lead, the Quality Assurance Analyst’s key responsibilities will include: Create, maintain, and...Work at officeRemote work- ...QA/QC AML Analyst 5 days onsite - Atlanta GA Rate - Experienced Candidate Less Experience Candidates EXPERIENCE &... ...EDUCATION • Undergraduate degree preferred. • 3+ years in AML investigations experience • Strong Suspicious Transaction Report (STR)...
- ...are looking for a motivated and detail-oriented QA Automation Analyst to join our global team. This role is primarily focused on QA... ...and communicate with clients until issues are fully resolved. Investigate technical support requests raised by users, typically related...Full time
$100k - $125k
...This isn't a role where you'll spend your days executing checklists. We expect you to think critically about how products behave, investigate difficult issues, improve how we test software, and go deep on the projects that matter most. If your favorite part of the job is...Full time$97.5k - $130.7k
...Data Analyst The Subscriber Lifecycle & Commerce Analytics team is looking for a Data Analyst who will help to measure, understand... ...Looker and Tableau. ~ Strong technical analysis skills to investigate issues, analyze causes, quickly develop possible solutions, document...Work experience placement$65.89k - $98.83k
...Job Description The Back-End Revenue Cycle Data Analyst , reporting to the Director of Operations, CBO, is responsible for collecting... ...funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges....TraineeshipLocal area$230k - $290k
Technical Cyber Threat Investigator Remote-Friendly (Travel-Required) | San Francisco, CA | Washington, DC About Anthropic Anthropic's mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society...Work at officeRemote workFlexible hoursWeekend work$54 - $60 per hour
...planning, grid performance, and technology integration. The Data Analyst will primarily work with existing datasets and multiple data... ...Strong written and verbal communication skills ~ Ability to investigate, track, communicate, and escalate issues with appropriate...Hourly payTemporary workFlexible hours$84k - $105k
...tool. Collaborates closely with customers, vendors, business analysts, project managers and development project teams to fully... ...Institution or services experience in operations, fraud detection, investigations and/or compliance is necessary. ~ Broad understanding of...Work at officeVisa sponsorshipWork visaFlexible hours- ...Data Analyst New York, NY Hybrid Pay : $ 55.00 - $60.00 per hour 26-09561 Job summary The Data Analyst supports clean energy initiatives... ...Strong written and verbal communication skills ~ Ability to investigate, track, communicate, and elevate issues with appropriate...Hourly payContract workFor contractors
- Information Security, Analyst Risk & Compliance GDPR/CCPA Compliance Contract Reports To: Sr. Program Manager of Risk & Compliance... ...necessary security clauses to contracts. Perform Security Incident Investigations. Learn Sephora Security Incident Response Methodology and...Contract workRemote work
$92.3k - $166.85k
Leidos is seeking a Data Intelligence Analyst to support data-driven decision-making by collecting, analyzing, interpreting, and presenting... ...insights. This role combines advanced analytical skills, investigative research, quality assurance auditing, and executive-level...- 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...
$85.2k - $115k
...candidate privacy. What You’ll Do As an Information Security Analyst, you will be a subject matter expert in monitoring, analyzing,... ...threats. Experience using and leveraging AI capabilities to improve investigation and response workflows. Excellent verbal and written...Work experience placementLocal areaWorldwideFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigative Analyst. Be the first to apply!
- ar analyst New York, NY
- associate analyst New York, NY
- recruiting analyst New York, NY
- population health analyst New York, NY
- power bi analyst New York, NY
- invoice analyst New York, NY
- recovery analyst New York, NY
- facility analyst New York, NY
- strategic sourcing analyst New York, NY
- shipping analyst New York, NY

