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.
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Investigative Analyst in Charlotte, NC vacancy
$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- ...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
$48 - $55 per hour
...Epic Certified Health Information Management (HIM) Senior Analyst will bring experience managing applications, with a strong background... ...to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted...SuggestedHourly payLive inWork at officeLocal areaFlexible hours- ...Please review the following job description: The Business Data Analyst III - Regulatory Reporting plays a key role in supporting CCAR... ...validate data across multiple systems, leveraging query-based investigation (SAS/SQL) to identify discrepancies, perform root cause...SuggestedFull timePart timeShift workDay shift
- ...Data Management Analyst Provides data domain aligned support for a given business area. Ensures the quality and accuracy of data... ...management, metadata management Data Quality – specifically in data investigation, risk assessment, root cause analysis, rule definitions and...SuggestedTemporary workWork experience placement
- ...Hybrid (3 Days Onsite) Seeking an experienced Reporting Data Analyst to support enterprise reporting, data warehousing, analytics,... ...business accuracy, completeness, and compliance requirements Investigate and resolve data discrepancies across source systems, ETL pipelines...Permanent employment
- ...Reporting Data Analyst The Senior Reporting Data Analyst brings 13+ years of experience in enterprise data warehousing and reporting... ...for accuracy, completeness, and regulatory compliance. Investigate and resolve data discrepancies across source systems, ETL pipelines...
- ...Business Analyst IT II — Charlotte, NC (Hybrid) Overview Hybrid role based in Charlotte, NC — candidates must be local and able to... ...not a “heads-down” data role — the team needs someone who can investigate problems, communicate findings, work directly with stakeholders...Full timeContract workLocal areaFlexible hours3 days per week
- ...Fifth Third Bank is seeking a Financial Crimes Specialist to investigate and report on potential threats while ensuring compliance with regulatory requirements. The role emphasizes on analyzing system activity and providing comprehensive reports. The ideal candidate should...Work at office
$30 per hour
...Junior Business Analyst Location: Charlotte, NC (hybrid) Duration: 6+ month contract Compensation: $30.00 Hourly Summary... .... Assess risk factors and flag matters requiring further investigation or escalation. Maintain and update records within the case...Hourly payContract work$115k - $145k
...Senior Data Analyst HYBRID - MUST WORK EST (Eastern Standard Time, United States) About Tillster Headquartered in the USA, Tillster... ...Own the accuracy and freshness of all data products in scope. Investigate data quality issues with root‑cause evidence and partner with...Part time- Criminal Investigation A description of the business units can be found at: Position(s) are to be filled in following area(s): ~ CI - CI Strategy, Human Resources Review the additional information below for further details
$78.8k - $131.3k
...AI Data Analyst Are you passionate about improving data quality and readiness to unlock the full potential of AI solutions? Do you... ..., knowledge assets). Proficiency in SQL and comfort investigating data issues. Familiarity with data governance fundamentals...Local areaFlexible hours- ...Intelligence Analyst (IA) - Analyst | Counterintelligence and Insider Threat ProSidian is a Management and Operations Consulting... ...able to submit to and qualify for varying levels of background investigative requirements, up to a Top Secret or DOE "Q" clearance. #TechnicalCrossCuttingJobs...Full timeWork at office
$95k - $155k
...SENIOR DATA ANALYST WHAT IS THE OPPORTUNITY? The Senior Data Analyst works within the Insights, Data Engineering & Analytics organization... .... Lead data analysis via data discovery, exploration, investigation, and impact assessments. Apply best practices and illustrate...Remote work- Job Description Business Analyst Location: Charlotte, NC Duration: 6 months Position/Team: Anti Money Laundering (AML)/Financial... ...Laundering experience. Soft Skills: These positions will support the Investigative analysts on the team by providing Quality Assurance testing to...Flexible hours
- ...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...
- ...difference. Position Overview: The Financial Reporting Analyst at BWXT ensures the accuracy and integrity of financial reporting... ..., VLOOKUPs, financial modeling). ~ Strong analytical and investigative skills, with the ability to identify discrepancies and develop...For contractorsLocal areaFlexible hours3 days per week
$64k - $101k
...Senior Financial Reporting Analyst At BWXT Technologies, Inc., we are People Strong, Innovation Driven. A U.S.-based company, BWXT... ..., VLOOKUPs, financial modeling). ~ Strong analytical and investigative skills, with the ability to identify discrepancies and develop...Flexible hours3 days per week$90 - $100 per hour
...IT Business Systems Analyst Charlotte, North Carolina, United States $ 90.00 - 100.00 (US Dollar) IT Business Systems Analyst III needs 10+ years of progressive work experience in the investment management space. IT Business Systems Analyst III requires:...Work experience placement- Job Summary Responsible for the analysis, development, and operation of quality and risk management systems. Activities include developing standards for quality, documentation, and processes, as well as continuous improvement and preventive activities. Conducts analytics...
- ...advanced threat analysis, malware reverse engineering, and forensic investigations. Develop and maintain incident response playbooks and... ...identify indicators of compromise (IOCs). Collaborate with SOC analysts, threat intelligence teams, and IT operations. Mentor junior...Contract workNight shiftWeekend work
- ...Senior Analyst, Business Planning The position of Manager, Business Planning will require excellent technical and communication... ...Customer Insights delivery, marketing, and business partners to investigate and identify opportunities for growing the business. Requires...
$18 - $20 per hour
...Insight Global is looking for an entry-level Fraud Investigator to join our team in Charlotte. This person will be working onsite 3-4 times a week. This person will be supporting a large client ours who is contracted out by common banks. This person will be joining a...- ...Orange County. We are looking for a Capital Markets Business Analyst - Business Enablement Operations in Charlotte, NC. About the Role... ...flows across internal systems and external counterparties Investigate and resolve breaks related to trade data, collateral, pricing,...Work experience placementWork at officeLocal areaFlexible hours
- ...Cyber Security Information Security Analyst Location: Charlotte, NC Duration: 12 Months+ Extension Hourly Rate: Depending on Experience (DOE) Work Authorization: Job Description: Cyber Security Research Engineer – GenAI Validation Position Overview Information Security...Hourly payPermanent employmentContract workLocal area
$80k - $120k
Our Mission As the world’s number 1 job site*, our mission is to help people get jobs. We strive to cultivate an inclusive and accessible workplace where all people feel comfortable being themselves. We're looking to grow our teams with more people who share our enthusiasm...Work experience placementLocal area- ViziRecruiter,LLC. is seeking an Assistant Quality Analyst in Charlotte, NC. You will work closely with stakeholders to identify and address quality risks while ensuring effective quality assurance processes are in place. The ideal candidate will hold a Bachelor's degree...
- COMFORT SYSTEMS is looking for a Core Ops Data Integrity Reviewer (QC) in Charlotte, NC. This role involves reviewing and validating complex commercial loan documentation and ensuring data integrity while working virtually. We're seeking individuals with strong analytical...Remote job
- ManpowerGroup Global, Inc. is seeking a QA Analyst to join their Cyber Data Operations team in Charlotte, NC. This role focuses on the development and maintenance of Cyber Data Dashboards. The ideal candidate should possess 7-10 years of experience in software testing,...Weekly pay
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigative Analyst. Be the first to apply!
Related searches
- utilities analyst Charlotte, NC
- facility analyst Charlotte, NC
- open source analyst Charlotte, NC
- licensing analyst Charlotte, NC
- operational due diligence analyst Charlotte, NC
- informatics analyst Charlotte, NC
- verification analyst Charlotte, NC
- workflow analyst Charlotte, NC
- database analyst Charlotte, NC
- consulting analyst Charlotte, NC

