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.
$60k - $130k
...practice. Contribute to complex healthcare consulting engagements involving coding audits, disputes, claims analysis, and investigations. Deliver high-quality, accurate coding analysis that informs client decisions, regulatory responses, and litigation...SuggestedWork at officeLocal areaFlexible hours- ...Investigative Analyst The incumbent of this position will serve as an Investigative Analyst and, as such, will: Gather data on individuals or businesses who are subjects of allegations or investigations by querying a variety of resources, including law enforcement...Suggested
$80k
...seeking a BSA/AML Compliance Specialist in Dallas, TX, offering a salary of up to $80K and a full benefits package. You will conduct investigations of suspicious activities and ensure compliance with BSA/AML regulations. The ideal candidate has a Bachelor’s degree and at...Suggested- ...Detection & Investigation Analyst Lead At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace...SuggestedWork at officeMonday to Friday
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- ...Responsibilities Lead proactive threat hunting operations across enterprise environments, including adversary emulations, live hunts, and investigative assessments. Identify anomalous behaviors and translate findings into actionable detections. Apply hypothesis-driven hunting...
$44.24 - $49.24 per hour
...classified and documented properly. Leading and conducting compliance investigations and cause analyses to ensure that controls and processes are... ...(Years): 6-8 Essential Skills: Audit Compliance Analyst II (Intermediate)- Skills: Category Name Required Importance...For contractorsRemote work- Location: 8435 Stemmons Bldg. Primary Purpose The Senior Compliance Investigations Consultant is responsible for effectively carrying out investigations of internal and external reports of compliance-related allegations. MINIMUM SPECIFICATIONS Education ~...Work at office
- ...Accounts Receivable Business Analyst FleetPride is the largest after-market distributor of heavy-duty truck and trailer parts in... ...due balances, disputes, deductions, and payment behaviors Investigate and resolve complex billing and payment discrepancies in partnership...
- ...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...
- ...Degree in Accounting, Finance of Information Systems management /or MBA highly preferred. ROLE SUMMARY The SAP FSCD Business Analyst is responsible for the proactive identification, design, and support of business solutions with a focus on achieving business process...
- ...Job Title: Business Analyst Duration: Contract Location: Washington, DC (Onsite Need only locals) Job Description: Experience in gathering requirements for Snowflake, Sigma, Workiva and Anaplan (if available). Domain Knowledge in Private Equity...Contract workWork at officeLocal area
- ...Job Description Job Description Position Summary: The Sr. Root Cause Analyst leads the investigation of complex customer complaints, dealer escalations, and systemic issues impacting customer experience and operations. This role uses advanced data analysis, reporting...Work at officeMonday to Friday
- ...friendly software. We're excited to grow our team by hiring a QA Analyst who will play a key role in shaping our testing approach and... ...tools ~ Basic SQL skills for data validation and defect investigation, or willingness to learn ~ Knowledge of software testing principles...H1bWork at officeFlexible hours
- ...Role: Business Analyst Location: Dallas, TX (Onsite) Scope of Work • Work closely with the marketing team to gather... ...technical specifications and implement or update tags. • Investigate issues with pixels not firing properly due to changes on...
- ...and have an active Secret Clearance. Job Title: SOC Analyst / Watch Officer Client: IBM Federal / Department of Homeland... ...for operational continuity. Conduct initial investigations and collaborate with Tier 3 engineers and threat intelligence...Contract workShift work
- ...Senior Business Analyst Location(s) Atlanta, Georgia | Dallas, Texas | Orlando, Florida | Philadelphia, Pennsylvania | Washington... ...ad hoc analysis of platform data to support decisions, investigations, and strategic planning. • Support the team in translating...Remote work
$90k - $95k
The Fay Group is a fully integrated real estate and mortgage services firm, bringing together the strength and expertise of two complementary holding companies - Fay Financial and Genstone Holdings. Since its founding in 2008 as a special servicer, The Fay Group has grown...Remote workFlexible hours- Location: Mockingbird Towers 11th FLR Primary Purpose Responsible for managing Materials Management operations with regard to the development of new systems and in the enhancement and maintenance of existing systems to ensure that the Materials Management function...Work at officeLocal area
$115k - $120k
...Salesforce Business Analyst Waukegan, IL (Work from office) FTE Only $115-$120K (NO H1B Transfer for now) Job Overview We are seeking a detail-oriented and strategic thinker for the role of Business Analyst. The successful candidate will be responsible for analyzing...H1bWork at office$60k - $70k
...volume. We are looking for an Associate Quality Assurance Analyst to join our growing engineering team. The major accountability... ...feature testing, API testing, and post-release validation ~ Investigate issues using server logs, browser developer tools, and other...Temporary workWork experience placementWork visaFlexible hours- Job Announcement San Diego is no longer a location to select. Reemployed annuitant: This vacancy does not meet the criteria for appointment of annuitants. This is an open-continuous announcement with referral lists being issued to the hiring manager every 2 weeks...
- ...Operations Research Analyst Serves as an expert operations research analyst, plans, performs, and reports on research projects solo or in teams. Applies DA techniques across the full analytics life cycle to enhance agency mission performance and provide data-driven...Contract work
- ...Business Analyst Employment Type: Full-Time, Experienced Department: Information Technology CGS is looking for business analysts... ...Must be able to successfully complete a stringent Background Investigation and obtain required Government Security clearance ~7+ years...Full timeFlexible hours
- ...Job Title Business Analyst Job Description Within the Delivery Product department and more specifically in the Software Factory, you will be working as a Business Analyst attached to Baptiste BELLANGER, Team Leader of the Process Mtier Tribe of the Software Factory...Remote workDay shift
$81k - $155k
...Advanced Cyber Defense (TMC-ACD) team is tasked with responding to, investigating, hunting and managing all incidents. Collectively, the teams... ...Verizon's unique security landscape. This Incident Management Analyst role offers a fast-paced, collaborative environment defending...Full timeTemporary workPart timeWork experience placementWork at officeWork from homeShift work3 days per week- ...Senior Business Analyst Join this team where you can turn innovative ideas and challenging work into Web/Cloud Solutions that make... ...techniques for gathering and interpreting data. # Investigates and analyzes assigned business processes to determine and document...
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