Investigative Analyst
Department of Justice
Investigative Analyst
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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.
$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...SuggestedRemote workFlexible hours- Crowe is seeking a Financial Crime Review Analyst to conduct transaction reviews and investigations for suspicious activities. The role demands a keen eye for detail and requires a high school diploma along with a minimum of one year of relevant experience in financial...Suggested
- ...protects our small business customers and Intuit from financial losses, fraud, and compliance risk. As a Forensic Financial Investigations Senior Analyst, you'll own complex investigations, uncover emerging fraud patterns, and turn deep data analysis into high-stakes...Suggested3 days per week
- ...Background Check Investigations Analyst 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...Suggested
- ...to the next level as needed Perform additional event/incident investigation and research as needed Utilize internal guidelines for... ...Client networks Participate in knowledge sharing with other analysts and develop customer solutions efficiently Coordinate or participate...SuggestedWork experience placementLocal areaRemote workAll shiftsShift work
- ...company, located in Plano, TX, is seeking a Sr. Asset Management Analyst for a 12+ month contract role. Responsibilities Maintain... ...internal and external audit requests pertaining to fixed assets. Investigate and resolve any discrepancies or issues related to fixed asset...Contract workWork experience placement
$79.31k - $130.3k
...role with exposure to senior leadership? The Financial Business Analyst delivers the key insights senior Finance leaders need to make... ...• 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$70k - $95k
...that, we continue Onward, Upward, and Skyward. We need a Data Analyst. Are you naturally curious about how data flows, transforms... ...are contingent upon acceptable results of a background investigation. Applicants must have the ability to obtain and maintain...For contractorsWork experience placementRemote workFlexible hours$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- ...position type and/or level Job Summary The Research Enrollment Analyst, under general supervision, is accountable for enrolling... ...self-directed research project that furthers the goals of the Investigators and Research Department. Essential Functions of the Role Coordinates...Work experience placementWork at officeLocal areaImmediate start
- ...lender headquartered in Plano, TX, is seeking a Compliance & QC Analyst II to help grow our Compliance Department. This in‑person... ...compliance Report QC findings to senior staff and assist in investigations of defects and corrective actions Assist in the development...Work at office
- ...you please use the 'Apply' option. IF YOU CARE, THERE'S A PLACE FOR YOU HERE 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...Full timeWork at officeLocal areaRemote work
- ...programs, such as compensation and benefits policies, performance management & development, and employee surveys. Conduct internal investigations into employee misconduct, including gathering evidence, interviewing involved parties, and consulting with legal counsel. You’...Local area
$93.4k - $158.8k
...about our company culture directly from our team.YOUThe Business Analyst - SAP Sales & Distribution will be responsible for working... ...note 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- Role- Hardware Asset Management Analyst Location- Plano, TX Duration- Long Term Description We are seeking a highly motivated and... ...analytics on hardware asset status, utilization, and costs. Investigate anomalies in asset data and resolve discrepancies. Assist in...Full timeContract work
- ...executive compensation, contributing research, modeling, and recommendations that inform program decisions. Senior Sales Enablement Analyst Troy, Michigan | Yarmouth, Maine | Plano, Texas We’re seeking a Senior Sales Enablement Analyst to play a key role in driving Tyler...Contract workSummer workInternship
$55 - $65 per hour
...Description LAAKHI INFORMATION TECHNOLOGIES INC is looking for a dedicated Quality Assurance Analyst to join our ADMIN department in Frisco. This full-time, on-site position offers a fantastic opportunity to contribute to our commitment to delivering high-quality technology...Hourly payFull time$90k - $117.6k
...Drives Success WHAT YOU WILL BE DOING: As the Senior Compensation Analyst, you’ll take on the full scope of activities that come with... ...understanding of compensation programs. Ensure compliance by investigating and recommending resolutions for compensation-related issues....Temporary workWork at officeMonday to FridayShift work- ...We are seeking an experienced QA Analyst to join our team and help establish the quality foundation for a mobile application project where test cases, QA processes, and documentation are still being built from the ground up. This role is ideal for someone who excels in...Local areaRemote work
- ...POSITION PURPOSE The BSA Quality Assurance (“QA”) Lead Analyst assists the BSA QA Manager in implementing and maintaining the... ...conducted on BSA/AML Transaction Monitoring (“TM”) alerts, case investigations, High-Risk Customer (HRC) EDD reviews, and SARs. The QA Lead...Full timeMonday to Friday
$55 - $65 per hour
...Magnit Direct Sourcing on behalf of Toyota is currently hiring an Analyst - Asset Management for a temporary assignment in Plano, TX.... ...and external audit requests pertaining to fixed assets. Investigate and resolve any discrepancies or issues related to fixed asset...Hourly payContract workTemporary workWork experience placementCurrently hiring- ...Operations (OPS) Career Stream: Operations Support (SUP) Role: Analyst (ANA) Job Title: Security Analyst Job Code: ANA-OPS-GHS Job... ...training and education materials. Strong analytical skills and investigation skills Emotional maturity to understand the impact, sensitivity...Work at officeLocal areaWeekend work
- ...Business Operation Analyst The Consultant Supplier Relations is responsible for managing the relationship with IT Outsourcing Providers. This includes both Application Maintenance Services (AMS) and Infrastructure Maintenance Services (IMS). The ideal team member will...
- ...compliance, and speed are non-negotiable. At Intellibus, Business Analysts are delivery leaders deeply embedded with engineering, QA,... ...Payment clearing and settlement Exception handling and investigations Cut‑off windows and batch vs real‑time flows Integration with...
$73.96k - $91.66k
...Job 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- Title: Data QA Analyst (Tax Focus) Location: Dallas TX Work Requirements: US Citizen, GC Holders or Authorized to Work in the U.S.... ...identifying missing or inconsistent data, and resolving anomalies. Investigate discrepancies in tax application and recommend corrective...Local area
- ...driving real impact on cash flow? We’re looking for a motivated AR Analyst to join our Corporate Accounting team. This isn’t your typical... ...due invoices through consistent outreach via phone and email. Investigate and resolve billing discrepancies, short payments, and...Work at office
- ...Gathering 2. SaaS experience 3. SQL scripting Liaison between external customers and internal development staff. Work with business analysts and technical managers supporting all phases of the Software Development Life Cycle. Essential Duties and Responsibilities: •...
- ...Business Systems Analyst (Agile, Cloud & Data) Overview / Summary We are seeking a Business Systems Analyst to work closely with product owners, IT teams, and business stakeholders to gather requirements, design system solutions, and support implementation. This role focuses...
- ...Berkshire Hathaway Homestate Companies, Workers Compensation Division, has a need for an IT Business Systems Analyst 2 to serve as a bridge between IT and business units, analyzing business needs and translating them into actionable technical solutions. This role involves...Work at officeWork from homeWork visaFlexible hours2 days per week
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