Investigative Analyst
Department of Justice
Investigative Analyst
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. More information can be found here.
$30 per hour
ATR International is seeking an AML Compliance Analyst Basic in San Antonio, Texas. This role involves collecting and analyzing data to identify potential suspicious activity, documenting investigations, and possibly completing Suspicious Activity Reports. The position...SuggestedContract workRelocation$50k - $60k
...Investigations Analyst San Antonio, TX Gavin de Becker & Associates (GDBA) protects the world's most influential and at-risk public figures. Founded in 1978 by 3-time Presidential appointee, Gavin de Becker, our firm's Protectors, Analysts, and Investigators are...SuggestedWork at officeRemote workWork from home$80k - $95k
...qualifications, such as education, experience, skills, and security clearances. Please note: The ability to pass a background investigation will be required for this position. This will include (but not limited to): criminal history, driving record, educational...SuggestedFull timeContract workTemporary workFor contractorsWork experience placementFlexible hours- ...Incident Management Analyst _ IT helpdesk role with ITIL certification San Antonio, TX The Incident Management Analyst... ...Conducting after-action reviews & RCA (Root-cause-analysis) investigations with all parties actively engaged during a Major Incident and...SuggestedWork at officeImmediate start
- ...owned small business, is seeking a Black Belt Process Improvement Analyst in San Antonio, TX to support the US Navy Bureau of Medicine... ...to pass a background check, to include Federal Bureau of Investigation (FBI) fingerprint check and National Agency Check with Written...SuggestedWork at officeLocal area
- JOB FUNCTION: The BSA/AML/ Analyst will analyze, investigate, and report on cases involving potential Anti-Money Laundering or Terrorist Financing activity to ensure the Bank is in compliance with the Bank Secrecy Act. The BSA/AML/ Analyst also ensures that the Bank and...Contract workWork experience placementWork at officeFlexible hours
$20 - $25 per hour
...AML/KYC/Sanctions Analysts Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts... ...KYC files. Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. Conduct and perform review...Flexible hours- ...Location: San Antonio, TX Position Summary The Quality Assurance Analyst supports M365 quality assurance, governance validation, documentation, and reporting activities. This role ensures compliance with client standards and supports process oversight. Key...
$85k - $90k
...We are seeking a highly analytical and proactive Senior SOC Analyst to lead our security monitoring and incident response efforts... ...posture. Key Responsibilities Lead advanced investigations by triaging alerts from EDR and SIEM tools, performing deep-...Relocation- ...availability. We are seeking a highly motivated and experienced ELINT Analyst at Lackland AFB, TX to support full-spectrum Air Force... ...: ~ TS/SCI eligibility with a favorable Tier 5 (T5) investigation Minimum Education: ~ Master's degree or a Bachelor's...Contract workFor contractors
- QA Analyst I Location: San Antonio, TX Schedule: Onsite, Monday through Friday, 8:30 AM to 5:30 PM Duration: 6 month contract with potential extension Work Authorization: Must be W2 eligible. No visa sponsorship or C2C. Overview We are looking for a QA...Contract workWork at officeLocal areaVisa sponsorshipMonday to Friday
- ...Operations Research Analyst We are STS Systems Defense, LLC a consulting and contracting firm specializing in technical solutions servicing several federal agencies and military installations across the nation. We are seeking a Operations Research Analyst to support...Temporary workFor contractorsFlexible hours
- ...Analyst I Quality Assurance Center | Data & Insights - On site role The Analyst I is an early-career, data-driven problem solver who helps power smarter, faster decisions across Steak 'n Shake. This role sits at the intersection of data, technology, and operations...Internship
- Job Title Required Skills: Combination of karate API plus real time payments Exp in Karate API testing Payments Validation -Karate API Testing/Real time Payments Exp in Real time payment- TCH and FedNow Swift Messages Zelle payments ACH/Automation...
$40 - $45 per hour
...QA Analyst Location: San Antonio, TX (5 days on-site) Employment Type: Contract Role Overview This role works on development projects of varying magnitude and helps ensure testing and implementation are timely and satisfactory. The QA Analyst uses standard...Contract work- ...Responsibilities Kforce has a client in San Antonio, TX seeking a QA Analyst. Key Responsibilities: Analyze business and technical requirements to develop comprehensive test plans, test cases, and test scenarios Execute manual testing including functional, regression...Hourly payContract work
- ...Business Systems Analyst – Guidewire Policy Modernization Contract Position Locations: Plano, TX – Hybrid (3 Days Onsite / 2 Remote) San Antonio, TX – Hybrid (3 Days Onsite / 2 Remote) Position Overview Seeking an experienced Business Systems Analyst (BSA...Contract workRemote work
- ...analysis and performance metric development.* Support integration of simulation outputs into enterprise models.* Collaborate with senior analysts on experiment design.* Provide administrative support for analytics projects.**What You Will Need:*** Must be able to OBTAIN and...Temporary workFlexible hours
- ...This is not C2C or 1099 role. We are seeking an AML Compliance Analyst Basic for a very important client. Responsibilities Collect... ...potential suspicious activity Disposition and fully document the investigation, including supporting data, analysis, and rationale for...Contract workRelocation
$69.14k - $126.42k
...Fire Investigator - Principal Consultant We're Hiring: Fire Investigator - Principal Consultant. Why You'll Love it Here: Excellent Crawford Benefits Supporting Financial, Physical & Mental Wellness Generous Employee Referral Bonus Program Access to Multiple Employee...Full timeWork at officeRemote workWork from homeHome officeFlexible hours- ...Business Systems Analyst - Incident Management We are looking for an organized and proactive Business Systems Analyst - Incident Management to help keep our production environments running smoothly. In this role, you will be the coordinator and data-tracker when technical...
- ...Enlisted Airborne Cryptologic Language Analyst When we receive or intercept data in the air, it's critical for us to understand it... ...polygraph test ~ Completion of a current Single Scope Background Investigation (SSBI) ~ Demonstrated proficiency in a designated language,...
- ...Growth “We dedicate ourselves to personal and business growth” Raba Kistner is seeking an experienced Project Manager/ Principal Investigator- Cultural Resources, to join our Environmental team in San Antonio, TX. As a Project Manager/Principal Investigator, you will...For subcontractorLocal areaLong distance
- ...please review Insight Global's Workforce Privacy Policy: Required Skills & Experience • Proven experience as a Business Analyst or Systems Analyst for complex finance, budgeting, or reporting initiatives • Experience with Sherpa BFM (Budget Formulation and...
- ...IT Business Systems Analyst Location: San Antonio, TX or Galveston Bay, TX Role Overview The successful candidate will demonstrate communication skills and technical acumen to enable on-time delivery of low-code digital solutions in a complex enterprise environment...
- ...Data Systems Analyst Randstad is looking for an experienced Data Systems Analyst to join the DSW team at WellMed. This role supports projects and operational enhancements for Data Warehouse environments. This includes pulling data into enterprise DW, producing BRD,...
- ...Business Systems Analyst 1 Department: Finance and Bus Resources (FIN) Employment Type: Full Time Location: San Antonio Reporting To: Gretchen Stepke Description The Business Systems Analyst I is responsible for the support, enhancement and maintenance...Full timeWork at office
- Vaco Recruiter Services is hiring a QA Analyst I in San Antonio, TX. This role involves manual testing of digital, desktop, and mobile applications, requiring 3-6 years of QA experience. Responsibilities include creating test plans, documenting defects, and participating...Contract work
- ...Job Title: Senior Analyst - AML Location: San Antonio, TX Position Type: Full-time Work Type: Hybrid... ...'s Financial Services and Corporate clients, focusing on AML investigations, KYC, and sanctions screenings. After an initial training...Full time
$61.7k - $109.4k
...change that moves missions and the government forward! Summer Analyst (Technology & AI Exploration) Start Your Career Where... ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted...Summer workSummer internshipLive inWork at officeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigative Analyst. Be the first to apply!
- document review analyst San Antonio, TX
- facility analyst San Antonio, TX
- senior strategy analyst San Antonio, TX
- disaster recovery analyst San Antonio, TX
- consulting analyst San Antonio, TX
- contracts analyst San Antonio, TX
- compensation analyst San Antonio, TX
- due diligence analyst San Antonio, TX
- invoice analyst San Antonio, TX
- import analyst San Antonio, TX



