Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Investigative Analyst

$78.8k - $131.3k

Talentify.io

About the Business

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below.

About the Team

The Public Safety Special Investigative Unit (SIU) is comprised of former law enforcement experts, sworn and civilian, who leverage the full suite of LexisNexis solutions and data offerings to provide real-time investigative insight for LexisNexis customers. The Public Safety Special Investigative Unit (SIU), also serves to work with the sales team by analyzing data and monitoring production, building best practices, procedures and supporting functions required to maintain the quality and timely delivery of information. The SIU team aids law enforcement during critical incidents and major investigations and is available to provide support remotely or on-site, when applicable.

About the Role

This position exists to provide investigative support to a dedicated federal government customer in the role of Senior Investigative Analyst. The analyst will provide case assistance and enhance investigations in the evaluation of threats, critical incidents, and criminal research. The analyst will use fact-finding methods and analysis to collect information to support investigations. They will research and gather information, screen all sources of information obtained, conduct further queries, and access and summarize evaluated and previously unevaluated information. This analyst will bridge the gap between customer requirements and production outcome as a subject matter expert on LexisNexis Risk Solutions tools within the Special Investigations Unit (SIU).

We are considering candidates who are currently in Eastern and Central time zones. Candidates can work remotely/ home-based, periodic travel will occur.

Responsibilities
  • Support the customer mission by providing analytical and investigative awareness that will enable the federal government customer with the information that will assist in the evaluation of threats, critical incidents, and criminal research
  • Collect, process, and evaluate information to identify potential threats, risks and emerging threats affecting the customer. Expected to continuously monitor methodologies and develop keyword/alert frameworks to improve collection efficiency. Ability to translate and assess foreign language materials
  • Conduct daily monitoring of national and global open-source environment (social media, news, blogs, dark web etc.). Will be expected to support crisis response by delivering real-time OSINT intelligence updates during incidents and keep up to date with emerging risks
  • Providing remote/on-site analytic support in a multi-disciplinary team environment to deliver analytic products and provide appropriate briefing and visualizations for the customer that capture key aspects of analytic findings and generate actionable leads and insights
  • Produce timely and accurate intelligence reports, threat assessments, and briefings tailored for executive leadership and operational team
  • Assist with ongoing security risk assessments of events and provide analysis via a professional work product
  • Process, integrate, sync, and analyze data from multiple data sources to look for and identify trends
  • Operate professionally and efficiently, often without direct supervision, while conducting high-quality analysis, data development, briefs, and reach-back support seamlessly across diverse analytic and law enforcement officials in support of a shared mission
  • Apply critical thinking to drive your data analysis in an independent and discovery environment while working within the team setting to learn from and provide, others with personal expertise
  • Must collaborate regularly with insider threat, cyber, and physical security teams to share relevant findings. Exchange information and intelligence with other governmental agencies
  • Analysis of data provided by customer to identify crime and provide insight into crime solutions and customer workflow analysis
  • Works directly with customers to support crime solution product understanding, implementation, and best practices
  • Learn and apply industry-standard analytic software tools at an Expert level, including and not limited to, Microsoft Suite of tools, ESRI ArcGIS, i2 Analysts Notebook and proprietary LexisNexis suite of solutions
  • Maintain positive customer relationship though detailed analysis of potentially large data sets over lifecycle of contract
  • Other duties as assigned, but not limited to analysis of call detail record data provided by customer, and etc.
  • Represents LexisNexis Risk Solutions at customer facing events and with customers and non-customers
  • Actively participates in product testing for tools to include the current LexisNexis suite of solutions, new products being brought to market, training content and other materials
Requirements
  • Must be able to maintain data integrity, compliance with legal/ethical standards, and strict adherence to Board Information Security and OPSEC protocols.
  • BA or Higher
  • 4+ years experience in Law Enforcement
  • Self-motivated and dynamic
  • Demonstrated competence in application of logic to problems
  • Demonstrated competence in research and problem resolution
  • Strong organizational, prioritizing and time management skills
  • Strong attention to detail Strong interpersonal and leadership skills
  • Experience in managing large customer facing solutions
  • Proficient in Microsoft Windows, Microsoft Suite to include Word, Outlook, Excel, Access, PowerPoint, Visio, along with other analytical solutions
  • Experience with i2 Analyst Notebook, PowerBI, and ESRI a plus
  • Preferred experience in LexisNexis Risk Solutions
  • Ability to provide well thought out recommendations
  • Ability to work in a team setting and independently
  • Ability to Travel – 30%
  • Flexibility to work shifts including weekends, afternoon, and evening hours
  • Located in Eastern or Central time zones (US)
  • US Citizenship required

Physical and/or logical access to criminal justice information is an essential function of this role. The successful candidate will be required to pass both the standard company background check for all employees and an enhanced criminal background check conducted by the Company’s state and local law enforcement partners conducted in compliance with the FBI’s Criminal Justice Information System (“CJIS”) security policy. Employees in this role may also be subject to ongoing criminal background checks as required by the Company’s state and local law enforcement partners. Candidates and/or employees who are not certified by state and local law enforcement to access criminal justice information will not be able to perform the essential functions of this role. Employees who subsequently fail to obtain or maintain CJIS compliance may be reassigned or terminated.

U.S. National Base Pay Range: $78,800 - $131,300. Geographic differentials may apply in some locations to better reflect local market rates. If performed in Illinois, the base pay range is $82,800 - $137,800. If performed in Chicago, IL, the base pay range is $86,700 - $144,400. If performed in Maryland, the base pay range is $82,800 - $137,800. If performed in New York, the base pay range is $86,700 - $144,400. If performed in New York City, the base pay range is $94,700 - $157,500. If performed in Rochester, NY, the base pay range is $78,800 - $131,300. If performed in New Jersey, the base pay range is $93,016 - $148,584. If performed in Ohio, the base pay range is $74,900 - $124,700. This job is eligible for an annual incentive bonus.

We know your well-being and happiness are key to a long and successful career. We are delighted to offer country specific benefits.

We are committed to providing a fair and accessible hiring process. If you have a disability or other need that requires accommodation or adjustment, please let us know by completing our Applicant Request Support Form or please contact View phone number on click.appcast.io.

We are an equal opportunity employer: qualified applicants are considered for and treated during employment without regard to race, color, creed, religion, sex, national origin, citizenship status, disability status, protected veteran status, age, marital status, sexual orientation, gender identity, genetic information, or any other characteristic protected by law.

USA Job Seekers:

EEO Know Your Rights.

#J-18808-Ljbffr
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Investigative Analyst in Florida, NY vacancy
  •  ...Senior Analyst - Anti-Money Laundering (AML) Hollywood, FL or Atlantic City, NJ – Hybrid Role Overview The Senior Analyst – Anti-Money Laundering (AML) will be responsible for SAR writing, CDD/KYC/CIP, and AML/BSA compliance within the sports and casino gaming industries... 
    Senior

    Praxis Tech

    Florida, NY
    3 days ago
  •  ...The University of Alabama at Birmingham (UAB) invites applications for an Institutional Research Analyst III to design research studies and develop advanced statistical models and predictive analytics to support the university's strategic priorities through continuous... 
    Senior

    UAB

    Florida, NY
    3 days ago
  • Senior Compensation Analyst Provides guidance and support to the leaders and HR Business Partners for all compensation related activities. The Senior Compensation Analyst works with a variety of stakeholders across the Company to develop and present compensation alternatives... 
    Senior
    Minimum wage
    Work experience placement

    Acosta Group

    Florida, NY
    5 days ago
  • Job Description The Senior Compensation Analyst will assist in the design, analysis, and execution of market competitive, equitable compensation programs. This role will serve as a trusted expert and advisor - guiding data-driven decisions, shaping compensation frameworks... 
    Senior
    Work at office

    AV

    Florida, NY
    3 days ago
  • ## Senior Benefits AnalystGrow with us...Life at Starwood Hotels is based on a simple idea: the world is beautiful and we want to keep...  ...is seeking a detail-oriented, service-minded Senior Benefits Analyst to join our team. Reporting to the Executive Director of Payroll... 
    Senior
    Temporary work
    Live in
    Worldwide
    Night shift

    Starwood Hotels & Resorts Worldwide, Inc.

    Florida, NY
    1 day ago
  • Job Description Summary Cloud Software Group is seeking an experienced Benefits Analyst to support the day-to-day administration of employee benefits, Leave of Absence (LOA), and the global workplace accommodations process. Reporting to the Global Director, Benefits, this... 
    Senior
    Temporary work
    Work at office
    Local area

    Cloud Software Group

    Florida, NY
    4 days ago
  •  ...CVS Health is seeking a Senior Investigator for the Aetna Special Investigations Unit to lead complex healthcare fraud investigations on a national scale. You will conduct proactive data mining, analyze claims in depth, and collaborate with Medical Directors to determine... 
    Senior

    CVS Health

    Florida, NY
    2 days ago
  • A healthcare consulting firm is seeking a Senior Epic Application Analyst to provide configuration support for Epic applications, specifically in the areas of Orders and Clinical Documentation. The role is remote but restricted to Florida residents. Key qualifications include... 
    Senior
    Remote job

    iMethods

    Florida, NY
    1 day ago
  • $75k - $95k

    Public Consulting Group LLC (PCG) is a leading public sector solutions implementation and operations improvement firm that partners with health, education, and human services agencies to improve lives. Founded in 1986, PCG employs approximately 2,000 professionals throughout...
    Senior
    Work experience placement
    H1b
    Work at office
    Local area

    Public Consulting Group

    Florida, NY
    2 days ago
  • Optomi, in partnership with a leading regional financial institution, is seeking a Senior Administrative Analyst to support and enhance a next-generation consumer loan origination platform . This role plays a key part in stabilizing and advancing a large-scale technology... 
    Senior
    Long term contract
    Contract work
    Remote work

    Optomi

    Florida, NY
    3 days ago
  •  ...systems that address a need, exceed our customers’ expectations, and motivate our team. Job Summary We are seeking a skilled Senior Workday HRIS Analyst to support the daily administration and product enhancements of Workday HCM. As part of the global HR team, this position... 
    Senior
    Work at office
    3 days per week

    Stoneridge

    Florida, NY
    5 days ago
  • Position Overview Senior Business Systems Analyst role in dynamic, energetic, complex but rewardingly challenging, high-value, highly visible, fast-paced environment. The ideal individual would be a Subject Matter Expert in Workday HCM Core, Benefits, Absence, & Compensation... 
    Senior
    Full time
    Work experience placement
    Remote work
    Flexible hours
    Shift work
    Day shift

    C&S Wholesale Grocers

    Florida, NY
    5 days ago
  •  ...maintains a strong sense of current and future shifts in technology and provides support to make the environment more efficient. This is a senior level technical position and Essential Personnel position. Illustrative Examples of Essential Duties This is not intended as a... 
    Senior
    Work at office
    Shift work

    CITIES LLC

    Florida, NY
    1 day ago
  • $89.17k - $142.68k

     ...Job Description Blue Cross NC is seeking a Senior Business Systems Analyst to leverage strong functional and technical expertise across relevant systems and applications. This role defines, evaluates, and validates requirements, business functional design, and technical... 
    Senior
    Work at office
    Local area
    Remote work
    Flexible hours
    2 days per week

    Blue Cross and Blue Shield of North Carolina

    Florida, NY
    2 days ago
  •  ...teams think about performance by identifying meaningful trends, surfacing risks, and providing proactive insights. Mentor junior analysts by reviewing work, sharing best practices, and helping elevate analytical thinking across the team. What You Need: 5-7 years of... 
    Senior
    Work from home
    Monday to Friday
    Flexible hours
    Day shift
    Afternoon shift

    ReachMobi

    Florida, NY
    1 day ago
  • $95k - $115k

     ...Senior FP&A Analyst Base pay range: $95,000.00 / yr – $115,000.00 / yr. We’re partnering with a growing, asset-intensive company seeking a Senior FP&A Analyst to drive financial planning, reporting, and strategic analysis. This role will collaborate across departments... 
    Senior
    Full time
    Live in
    Remote work

    StevenDouglas

    Florida, NY
    6 hours ago
  •  ...beverage distribution and grow with a company that truly cares about its people. Overview The SAP & Third-Party Service Delivery, Senior Business Analyst is responsible for developing and supporting the implementation of strategies to enhance partnerships and achieve... 
    Senior
    Full time
    Contract work
    Work experience placement
    Local area
    Flexible hours
    Weekend work

    Southern Glazer's Wine & Spirits, LLC.

    Florida, NY
    3 days ago
  • $1,100 per month

     ...products and expertise that help nearly 16 million people save for a better today and tomorrow. Section 1: Position Summary The Senior Fraud Investigator is a senior individual contributor responsible for leading complex or high-impact investigations, identifying emerging... 
    Senior
    Casual work
    Second job
    Remote work

    Ascensus

    Florida, NY
    3 days ago
  • $76k - $126.6k

    McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well-being...
    Senior
    Contract work

    McKesson

    Florida, NY
    4 days ago
  •  ...compliance with the company's security and data protection standards Responsibilities Kforce has a client that is seeking a Senior Digital Marketing Analyst (Contingent Worker) in Palm Beach Gardens, FL. Overview: You will be part of the Marketing & Communications team... 
    Senior
    Hourly pay
    Contract work

    Kforce

    Florida, NY
    2 days ago
  • $46.99k - $112.2k

     ...something bigger - helping to simplify health care one person, one family and one community at a time. Position Summary The Senior Investigator, Aetna Special Investigations Unit, will conduct high level, complex investigations of known or suspected acts of healthcare... 
    Senior
    Hourly pay
    Full time
    Temporary work
    Work at office
    Local area

    CVS Health

    Florida, NY
    2 days ago
  •  ...culture rewards self-starters and those who are committed to doing what is best for our customers. Brown & Brown is seeking a Senior Marketing Analyst to join our growing team in Maitland, FL! The Senior Marketing Analyst role is responsible for overseeing the marketing of... 
    Senior
    Work at office

    Bridge Specialty Group

    Florida, NY
    3 days ago
  •  ..., FL, US 5 days ago Requisition ID: 1159 At Frontline Insurance, we are on a mission to Make Thing Better, and our Senior Financial Reporting Analyst plays a pivotal role in achieving this vision. We strive to provide high quality service and proactive solutions to all... 
    Senior
    Full time
    Temporary work
    Local area

    Frontline Insurance Managers Inc.

    Florida, NY
    1 day ago
  • At Frontline Insurance, we are on a mission to Make Things Better, and our Senior Market Research Analyst plays a pivotal role in achieving this vision. We strive to provide high quality service and proactive solutions to all our customers to ensure that we are making... 
    Senior
    Temporary work
    Local area
    Shift work

    Frontline Insurance

    Florida, NY
    1 day ago
  • $76.57k - $101.2k

     ...related experience US Citizenship Required: Yes Job Description: Transform technology into opportunity as an Information Security Analyst Senior with GDIT. A career in enterprise IT means connecting and enhancing the systems that matter most. At GDIT you’ll be at the... 
    Senior
    Temporary work
    Immediate start
    Remote work
    Worldwide
    Flexible hours

    General Dynamics Information Technology, Inc.

    Florida, NY
    5 days ago
  • $76k - $86k

    Position Summary The Quality Analyst in the STERIS Applied Sterilization Technologies...  ...Quality Analyst leads complaint/CAPA investigations, supplier quality improvement...  ...tasks and direction for Quality Technicians/Senior Quality Technicians by providing technical... 
    Temporary work
    For contractors
    Local area

    US Endoscopy

    Chester, NY
    1 day ago
  • $72k - $129k

     ...Advanced Cyber Defense (TMC-ACD) team is tasked with responding to, investigating, hunting and managing all incidents. Collectively, the teams...  ...partners. What we're looking for... The Incident Management Analyst role is a position providing an opportunity to work in a fast... 
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Work from home
    Shift work
    Night shift
    Weekend work
    3 days per week

    Verizon

    Florida, NY
    3 days ago
  •  ...and outbound calling to verify compliance of terms of the merchants processing agreement, holding questionable batches until an investigation can be completed, and communicating actions and outcomes to all stakeholders in a manner consistent with maintaining a good rapport... 
    Work at office

    Netevia

    Florida, NY
    13 hours ago
  • Database Analyst / Data Quality & Requirements Specialist (SQL + Excel) We’re looking for a database-focused analyst with strong SQL...  ...better approaches rather than executing blindly. Proven ability to investigate inconsistencies, ask probing questions, and validate... 

    Delan Associates Inc.

    Florida, NY
    3 days ago
  • Job Brief The Sr. Sales Operations Analyst partners with Sales leadership to improve commercial performance through analytics, forecasting, CRM optimization, reporting, and process improvement. At DHL, our people are our greatest asset! Everyone’s contribution drives us... 
    Senior
    Temporary work
    Work at office
    Work from home
    Shift work

    DHL eCommerce

    Florida, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Investigative Analyst. Be the first to apply!