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

Investigative Analyst

Justia

The U.S. Attorney's Office for the Southern District of New York prosecutes cases involving violations of federal laws and represents the interests of the United States government and its agencies in criminal and civil matters. The Office investigates and prosecutes a broad array of criminal conduct of every conceivable magnitude, even when the conduct arises in distant places. MINIMUM QUALIFICATIONS: To be considered minimally qualified for this position, you must demonstrate that you have the required specialized experience and/or education for the respective grade level in which you are applying: To qualify at the GS-11 level, you must possess: At least one year of specialized experience equivalent to the GS-09 level in the Federal service performing (obtained in either the public or private sectors) (3) of the (5) duties listed below: Specialized Experience: Conducting criminal investigative analyses of data to identify leads, patterns, trends, subject profiles, or case findings; Using software such as, Penlink, Geotime, Cellebrite, and related investigative software, to analyze digital evidence or search-warrant returns, that may include mobile-device extractions, call-detail records, cell-site and GPS data, subscriber records, or social media evidence; Conducting reviews of voluminous amounts of data from a variety of investigative reports, search warrant returns and databases, to help identify investigative leads; Collaborating with federal prosecutors or law enforcement personnel to develop investigative strategies that help prepare cases for grand jury, motions, trial, or other court proceedings; Preparing reports, maps, charts, graphs, videos, or other presentations to orally present analytical findings and/or testify in court regarding investigative methods, analyses, conclusions, or results. OR Successful completion of one of the following types of education in a related field, such as (law enforcement, forensic science, communications, criminal justice, business administration, psychology, or homeland security): a Ph.D. or equivalent doctoral degree; or 3 full years of progressively higher level graduate education leading to such a degree; or possession of a LL.M degree. Graduate level education must demonstrate the competencies necessary to do the work of the position. (You must submit your college transcripts.) OR A combination of the above described graduate education and specialized experience. Only graduate level education in excess of the first two years can be used in this calculation. To calculate your percentage of graduate education, first determine the total number of graduate level hours that exceed 36 semester hours (or your school's definition of two years of graduate study), then divide the total number of your excess graduate semester hours by 18 (or your school's definition of one year of graduate study). To calculate your percentage of specialized experience, divide the total number of months of qualifying experience by 12. Now, add the two percentages together. The sum of the percentages must equal at least 100%. (You must submit your college transcripts.) IN DESCRIBING YOUR EXPERIENCE, PLEASE BE CLEAR AND SPECIFIC. WE MAY NOT MAKE ASSUMPTIONS REGARDING YOUR EXPERIENCE. Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic; religious; spiritual; community, student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. If your resume does not support your questionnaire answers, we will not allow credit for your response(s). #J-18808-Ljbffr

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Investigative Analyst in Brooklyn, NY vacancy
  •  ...SOSi, headquartered in Reston, Virginia, seeks an experienced leader to drive the go-to-market strategy for Pandion and SOSi’s investigative technology portfolio across federal, state, local, and international markets. Responsibilities include identifying customer needs... 
    Suggested
    Local area

    SOS International LLC

    Brooklyn, NY
    1 day ago
  • $32 - $34 per hour

     ...candidates with diverse backgrounds, experiences, and perspectives to join our network of industry subject matter experts. The Investigative Analyst, assigned to a specific client, will be responsible for monitoring a wide range of information sources and intelligence... 
    Suggested
    Temporary work
    Work at office
    Local area
    Flexible hours

    Pinkerton Consulting & Investigations, Inc.

    Brooklyn, NY
    3 days ago
  • Resilience is seeking a Senior Analyst, QC Microbiology to perform microbiological testing on raw materials and finished products...  ...including trend evaluation, report authorship, and leadership in investigations. Candidates should have a Bachelor's degree in Microbiology... 
    Suggested
    Full time
    Day shift

    Resilience

    Brooklyn, NY
    2 days ago
  • Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. Applying research and analytic techniques to digest complex information... 
    Suggested
    Temporary work
    Work at office
    Flexible hours

    Dovel Technologies, Inc

    Brooklyn, NY
    5 days ago
  • $130k - $145k

    Amentum is seeking an Insider Threat Investigative Analyst to support our U.S. Department of Energy and Counterintelligence (DOE-IN) contract. Positions will be based in the Chantilly, VA area. Essential Responsibilities: Conduct comprehensive all source analysis in support... 
    Suggested
    Hourly pay
    Contract work
    Local area

    Amentum

    Brooklyn, NY
    2 days ago
  • Amentum is seeking an Insider Threat Investigative Analyst to support a DOE-IN contract, with positions based in the Chantilly, VA area. The role emphasizes comprehensive all-source analysis, data aggregation, and production of situational awareness and threat reports for... 
    Contract work

    Amentum

    Brooklyn, NY
    2 days ago
  • 1011 United Overseas Bank Ltd in the United States seeks a motivated AML Operations Investigator to conduct investigations into potentially suspicious transactions. You will review documents and financial records and work with stakeholders to identify parties involved... 
    Overseas

    United Overseas Bank Limited

    Brooklyn, NY
    5 days ago
  •  ...where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success. As a Detect & Investigation Analyst Lead within PNC's Technology organization, you will be based in Louisville, KY. This role is for an analyst who reviews/... 
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC Financial Services Group, Inc.

    Brooklyn, NY
    5 days ago
  • Guidehouse seeks an Investigator to perform AML alert reviews and assess suspicious activity across multiple jurisdictions. You will apply research and analytic techniques to digest complex data and document findings for SAR filings. Required: bachelor's degree and 1+... 
    Work at office

    Dovel Technologies, Inc

    Brooklyn, NY
    5 days ago
  • $55k - $65k

     ...exploratory, regression, and developer work item testing. Document, investigate, reproduce, track, and validate software defects, enhancement...  .... Reporting to the Mobile Team Lead, the Quality Assurance Analyst’s key responsibilities will include: Create, maintain, and... 
    Work at office
    Remote work

    Harris Computer

    Brooklyn, NY
    4 days ago
  • $92.1k - $174.71k

     ...detail-oriented, positive and quality-conscious Undersea System Analyst to join our Operations Research and Systems Analysis...  ...level or higher and may be subject to a government background investigation to upgrade clearance eligibility, if required Your working location... 
    Full time
    For contractors
    Work experience placement
    Local area
    Remote work

    Penn State University

    Brooklyn, NY
    5 days ago
  •  ...organization is seeking an experienced Senior Data Management Business Analyst to support strategic data initiatives, enterprise...  ...business definitions, and business rules. · Assist in identifying, investigating, and resolving data quality issues and anomalies. · Support... 

    Mindlance

    Brooklyn, NY
    1 day ago
  • Job ID: 25562587Reference Number: 25-00489Title: Business Analyst/Data AnalystLocation: Jersey City, NJ, NJPosted Date: 2025-05-21Contact...  ...and ensure they meet business and functional requirements· Provide production deployment support and investigate data quality issues.

    HAN Staffing

    Jersey City, NJ
    4 days ago
  •  ...Number SRGV9120 Working Title Working Title INFORMATION SECURITY ANALYST Number of Vacancies Number of Vacancies 1 Location Location...  ...Analyzes the various security solutions and the identification, investigation and resolution of security events detected by those systems.... 
    Full time
    Work experience placement
    Work at office
    Monday to Friday

    University of Texas Rio Grande Valley

    Brooklyn, NY
    11 hours ago
  •  ...Information Security AnalystThe Information Security Analyst will be responsible for engineering, implementation, configuration and...  ...Linux, UNIX, Middleware experience and knowledge. Ability to investigate and respond to Information Security Incidents, Threats and Vulnerabilities... 

    BizTek People

    Weehawken, NJ
    4 days ago
  •  ...activity across endpoints, networks, and cloud platforms.Perform advanced monitoring, data/log analysis, threat hunting, and forensic investigations; contribute to SOC/IR workflows.Plan, contribute to, and participate in incident plan exercises and tabletop scenarios.... 
    Local area

    RIT Solutions

    Jersey City, NJ
    4 days ago
  • $75k - $90k

     ...entrepreneurial culture. BrightEdge is looking for an Information Security Analyst, who will be responsible for preventing, monitoring, and...  ...and operation automation processes Assist in responding and investigating security incidents Prepare security incident reports, and... 
    Work at office

    BrightEdge

    Brooklyn, NY
    11 hours ago
  • $111.9k

     ...world. Job Description CDM Smith is seeking a Lead IT Business Analyst to join our Corporate Business Technology team. This role...  ...will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically... 
    Work experience placement
    H1b

    Trinnex Inc.

    Brooklyn, NY
    3 days ago
  •  ...4+ years of experience in digital forensics and/or corporate investigations.* Forensic Toolset Mastery:* Axiom or Nuix (Highly Preferred)...  ...Practitioner, EnCE, or MCFE.* Vendor-Neutral: GIAC Certified Forensic Analyst (GCFA), GIAC Network Forensic Analyst (GNFA), or Certified... 
    Local area
    Immediate start

    Corebridge Financial, Inc.

    Jersey City, NJ
    4 days ago
  •  ...Posted Friday, August 14, 2026 at 7:00 AM Business Operations Analyst Essential Duties and Responsibilities Provide client assistance...  ...’s satisfaction by working with banks and internal teams. Investigate and pursue root causes for reported issues to ensure thorough... 
    Work experience placement
    Work at office
    Local area

    Stretto

    Brooklyn, NY
    3 days ago
  • $55k - $75k

     ...Remote Full-time United States SQL / Data Quality Data Operations Analyst Monitor, validate and reconcile financial and market data...  ...across our research platform. You will monitor data workflows, investigate discrepancies, perform reconciliations, maintain data-quality... 
    Full time
    Remote work

    Finstock, Inc.

    Brooklyn, NY
    5 days ago
  • We're looking for a customer-focused Business Analyst who enjoys solving problems, working with data, and helping clients succeed. In...  ...with data feeds and helping ensure reliable performance.Investigate and resolve routine connectivity, data, and technical issues,... 
    Work at office

    Verisk Analytics

    Jersey City, NJ
    2 days ago
  •  ...talented and motivated Tester (QA / Security / 508) + Business Analyst for a Full-Time position. Role Summary Hybrid role spanning...  ...Employment is contingent upon successful completion of a background investigation. #J-18808-Ljbffr International Executive Service Corps
    Full time

    International Executive Service Corps

    Brooklyn, NY
    3 days ago
  • $62.55k - $104.25k

     ...excellence and more. For positions requiring a security clearance, selected applicants will be subject to a government security investigation and must meet eligibility requirements for access to classified information. EEO Scientific Research Corporation is an equal opportunity... 
    Contract work
    For contractors
    Local area
    Immediate start

    Scientific Research Corporation

    Brooklyn, NY
    2 days ago
  •  ...Holdings, LLC has a potential need for an OPERATIONS RESEARCH ANALYST , to provide support for our government customer in Dayton, OH...  ...problems are clearly defined through data collection, research, and investigation of objectives and relevant criteria. Identify additional... 

    International Executive Service Corps

    Brooklyn, NY
    3 days ago
  •  ...JD Operations Business Analyst /Rick Management - Level 2 Jersey City NJ 07310 9 months Contract Responsibilities...  ...the collaboration of 1LOD OPC Officers, covering Investigation an examination of the details, causes and impact of an... 
    Permanent employment
    Contract work
    Temporary work

    Ageatia Global Solutions

    Jersey City, NJ
    4 days ago
  • CERIS Repricing Quality Assurance Analyst I Job Category : CERIS Requisition Number : CERIS011465 Full-Time Locations Showing 1 location...  ...with pricing guidelines and contractual requirements Investigate repricing discrepancies and apply corrective actions Prepare... 
    Minimum wage
    Full time
    Work at office
    Local area
    Remote work
    Flexible hours

    CorVel Corporation

    Brooklyn, NY
    5 days ago
  • $69.4k - $158k

     ...mission-ready tech that protects the nation. As an operations analyst, you’re passionate about exploring the root cause of an issue...  ...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified... 
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Brooklyn, NY
    5 days ago
  •  ...Job Title: Business Data Analyst Location: Secaucus NJ - Hybrid Job Responsibilities: Contribute to all phases of the...  ...development. Support continuous improvement by investigating alternatives technologies. Special Skills: The successful... 
    Work at office

    Jobs via Dice

    Secaucus, NJ
    3 days ago
  • $100k - $140k

     ...cabinets, office supplies, etc. Security Clearance: Applicants selected for employment will be subject to a Federal background investigation and must meet additional eligibility requirements for access to classified information or materials. Travel: Some travel may be... 
    Contract work
    Work experience placement
    Work at office
    Local area
    Immediate start
    Relocation
    Visa sponsorship
    Monday to Friday
    Flexible hours
    Shift work
    Weekend work

    Integrated Data Services

    Brooklyn, NY
    1 day ago

Do you want to receive more vacancies?

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