Investigative Analyst
US Government Jobs
Investigative Analyst
These positions are available throughout various USMS Districts in the Continental US (CONUS). The selectee of this position serves as an Investigative Analyst. You will be responsible for collecting and analyzing a variety of intelligence data, and processing, tracking and inputting warrants into the National Crime Information Center (NCIC) database. Duty location will be determined at the time of selection. Pay will be determined based on duty location.
- ...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
$46.7k - $60.7k
...Phenom People is seeking a dedicated Individual Operations Investigator in Richmond, Virginia. As an entry-level position, you'll conduct investigations and inspections within the firearms and explosives industries, ensuring compliance with regulations. The role demands...SuggestedWork at office$3,600 per month
...continuous growth. About the Role As a Senior Information Security Analyst, you’ll play a critical role in strengthening Kinsale’s... ...reporting solutions. Supporting incident response activities by investigating security events, coordinating tabletop exercises, and collaborating...SuggestedImmediate start$70.39k
...Business Analyst Job no: 5105037 Work type: Full-Time (Salaried) Location: Richmond (City), Virginia Categories... ...be required to consent to and successfully pass a background investigation which includes fingerprint-based criminal history, tax...SuggestedFull timeRemote workFlexible hours2 days per week$65k - $68k
...contract Other Job Specific Skills Experience in a business analyst or requirements analyst role Experience with Agile... ...requirements, contract-specific affordability, government clearance and investigation level, and years of experience. The compensation displayed for...SuggestedContract workWork at office- ...The BSA/AML Analyst supports the administration and execution of the Bank’s Bank Secrecy Act (BSA), Anti-Money Laundering (AML),... ...programs. This position conducts suspicious activity monitoring and investigations, performs regulatory reporting functions, supports customer...Work at office
$69.7k - $112.8k
...The Performance Analyst, Mid monitors and analyzes the performance of enterprise IT systems and services to ensure they meet defined... ...monitors and log analytics platforms (e.g., SolarWinds, Splunk) to investigate anomalies, validate hypotheses, and support incident response...Contract workWork at officeRemote work$78.9k - $123.3k
Position Overview We are seeking a detail-oriented cybersecurity compliance professional to support system authorization and continuous monitoring activities within a Federal environment. This role is responsible for managing the security authorization lifecycle for one...Permanent employmentFull timePart timeWork at officeLocal areaRemote work- ...requirements gathering, documentation, business systems analysis Data Concepts is seeking a Senior Business Systems Analyst with strong documentation skills. Minimum Qualifications 8+ years of experience as a Business Systems Analyst, with a focus on IT development projects...
- ...experience with Siebel CRM implementations. Previous financial experience is a plus. Job Description: The Senior Business Systems Analyst (BSA) defines solutions, including requirements, designs, services, and recommendations, to address business and systems problems....
$96.7k - $145k
...Senior Business Systems Analyst Location: Richmond, Virginia or Lynchburg, Virginia (hybrid) or remote for eligible states: Alabama, Arkansas, Connecticut, Delaware, Florida, Georgia, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts,...Remote work- ...About the Opportunity Our Information Technology Services (ITS) team has an immediate opening for a Business Systems Analyst at the Senior level, reporting to the IT Solutions Delivery Manager. As the Business Systems Analyst, you will ensure that new and existing software...Immediate start
$80k - $95k
...Must be able to work without sponsorship My client is currently seeking a Senior Business Analyst contractor to assist our client in their Enterprise Project Management Office. The Senior BA will ensure that requirements of business clients are captured correctly before...Contract workFor contractors- ...Business System Analyst Location: Richmond, VA. Requires 4 days/week onsite work. Candidates must be local to Richmond, VA only. Description Our client is seeking a Business Systems Analyst to work as a key member of the Design Team for IT projects. This analyst will support...For contractorsWork at officeLocal areaFlexible hours
$70k
...Institutional Research Data Analyst Job no: 45002214 Work type: Staff Location: VCU Main Campus, MCV Main Campus Categories: General Administration, Legal, Audit and Compliance Unit: Office of the Provost Department: Institutional Research...Full timeWork at officeRemote workWork visaFlexible hours- Responsibilities: Ensuring that business needs are well understood, documented, and communicated to the technical resources responsible. Analysis and design of new features and platform implementation as well as partnering with both business stakeholders...Shift work
- The candidate will be responsible for reviewing and processing invoices, reconciling vendor accounts, monitoring expenditures, tracking payment activity, and supporting budget management efforts. This includes receiving and processing payments within the prompt pay guidelines...Work at office1 day per week
$45 - $50 per hour
...Financial experience (patient accounting, billing, claims). The EHR Analyst fulfills a set of general responsibilities during different... ...team, particularly in technology and system-related areas Investigate and help resolve application problems Support End User Training...Contract work- ...Ernst & Young Oman is seeking a Cyber Triage and Forensics Incident Analyst in Richmond, Virginia. The role involves investigating and managing security incidents, conducting digital forensic analysis, and analyzing malware. Candidates must have a Bachelor's or Master...Flexible hours
$81k - $138k
...Senior Analyst – Pharmacy Pricing - REMOTE At Prime Therapeutics (Prime) we are a different kind of PBM, with a purpose beyond profits... ...and senior leaders to deliver accurate, timely analytics, investigate complex pricing questions, and translate data into clear...Work experience placementLocal areaRemote workVisa sponsorshipWork visa- ...Position Purpose The Core & Continuous Improvement Senior HRIS Analyst is responsible for partnering with the Core and Continuous... ...solutions reporting to support compliance activities, investigations, audit, and business initiatives. Conduct system routine audit...
- ...with a strong focus on security. As a global leader in information services, we are seeking an exceptional Lead Information Security Analyst to support our Legal Business within Thomson Reuters. This person is responsible for partnering with the business to define and...Work at officeWorldwideFlexible hours2 days per week3 days per week
$92.5k - $120k
...assessments Risk Assessments Audit Remediation Regulatory compliance assessments Risk data analytics and controls automation Forensic/investigative/internal review assistance (not to include litigation/expert witness services) What you bring to this role: Bachelor's Degree in...Work experience placementWork at officeLocal areaRemote work$74k - $98k
...provide insurance solutions that enable businesses to manage risks with confidence. Job Description The Regulatory Reporting Analyst supports the preparation and submission of Property & Casualty statistical and regulatory reports. This role assists in ensuring...Work at officeLocal area- Description Lead data discovery and requirements of new data ingestions, conduct in depth analysis for source to target mapping, develop data dictionaries, and perform data testing and validation. Business Skills Collaborate with business stakeholders to gather and document...Work experience placementWork at office
$85 per hour
Position: Information Technology - Business Analyst (IT) Location: Chicago, IL Duration: 10 Months Client: Client Corporation - Chicago Visa Restrictions: None Sub Vending: No Pay Rate: $60/Hr on W2 without benefits Bill Rate: $85 Contract through...Contract workWork experience placementLocal area3 days per week$109.9k - $125.4k
...Overview Principal Product Risk Associate - AML Next Gen Investigator Platforms Product Management at Capital One is a booming, vibrant... ...to drive results. Risk Architecture: Partner with data analysts and technology to improve risk monitoring and reporting. You...Full timePart timeLocal area$90k - $180k
...sized enterprises, and government agencies, a list that spans across the country. Job Description Technical Business Systems Analysts (BSAs) at CapTech work side-by-side with business and technical stakeholders to elicit solution requirements, drive solution...Temporary workWork at officeRemote workVisa sponsorshipWork visaFlexible hours$80.1k - $91.4k
...for various Anti‑Money Laundering (AML) systems within the Financial Intelligence Unit (FIU) which support suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence and other AML processes. Work closely with...Local area- ...Summit Human Capital is seeking a highly motivated Data Analyst to support our client in a hybrid capacity in Richmond, VA with a Fortune 100 client. The ideal candidate will meet the following criteria: Requirements: ~4+ years of experience analyzing structured...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigative Analyst. Be the first to apply!
- utilities analyst Richmond, VA
- facility analyst Richmond, VA
- informatics analyst Richmond, VA
- workflow analyst Richmond, VA
- database analyst Richmond, VA
- consulting analyst Richmond, VA
- administrative analyst Richmond, VA
- accessibility analyst Richmond, VA
- clinical analyst Richmond, VA
- senior purchasing analyst Richmond, VA

