Sr Investigative Analyst (DC)
$85kLexus Nexus
This position exists to provide investigative support to a dedicated federal government customer in the role of Sr.The analyst will provide case assistance and enhance investigations in the evaluat... Show more $85,000.00 yearly Full-time Drive continuous improvement in business processes, archiving, systems, SOPs, and official issuances that enhance efficiency and knowledge retention for NGB ExecSec and ARNG offices.This specialize... Show more Full-time ESSENTIAL JOB FUNCTIONSAnalyzes global markets for IT Services, servers, storage, backup, IT security, productivity software, remote monitoring services, hyperconvergence and IoT.Studies SMB and m... Show more Full-time WBG Pioneer - Investigative Analyst Intern.WBG Pioneers, the World Bank Group's Internship Program, offers undergraduate and postgraduate students a high impact learning experience at the heart of ... Show more $77,300.00 yearly Remote Full-time This position exists to provide investigative support to a dedicated federal government customer in the role of Sr.The analyst will provide case assistance and enhance investigations in the evaluat... Show more Full-time KCIC is a consulting and technology firm specializing in risk management, litigation support, insurance analytics, and data-driven business solutions.Since 2002, KCIC has helped organizations navig... Show more $70,000.00 yearly Full-time Rios Partners is a management consulting firm which partners with clients on a broad range of projects including strategy development, organizational transformation, customer experience, innovation... Show more Full-time Koniag Professional Services, LLC, a Koniag Government Service Company, is seeking a skilled Analyst to support KPS and our government customer in Washington, DC.This position is for a Future New B... Show more Remote Full-time Econ One advises clients on electricity and power markets, energy regulation, damages analysis, and market design issues in some of the most consequential disputes in the industry.Our teams work cl... Show more $88,900.00 yearly Full-time This position exists to provide investigative support to a dedicated federal government customer in the role of Sr.The analyst will provide case assistance and enhance investigations in the evaluat... Show more $70,000.00 yearly Full-time The Nuclear Innovation Alliance (NIA) is a non-profit, non-partisan \"think-and-do\" tank based in Washington, D.Our mission is to help create the conditions for success for new nuclear energy so it ... Show more $120,000.00 yearly Full-time Anticipated future opportunity upon contract award* (Estimated start of September 2026).We are seeking ahighly skilled Investigative Analyst/Enforcement Supportprofessional to provide expertise i... Show more Full-time Supervisory Investigative Analyst.The duties of the Supervisory Investigative Analyst, GS-1805-14:.Leads and supervises a team of investigative analysts, including assigning work, reviewing analyti... Show more Full-time MAI) is seeking qualified candidates for an Investigative Analyst/Fraud Investigator position in the Metro Washington DC area.This position includes onsite and telework opportunities.As an Investig... Show more $100,000.00 yearly Permanent Title: Mail Fraud Investigative AnalystLocation: Washington, DC Security Clearance: Top Secret desired, but not required Schedule: Due to the nature of law enforcement work a... Show more Full-time This position is located in the Office of Civil Rights and Ombudsman (S/OCR), Office of the Secretary of State, U.S/OCR manages the Department's internal civil rights programs and policies, primary... Show more Full-time We are seeking a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research.The successful candidate will produce intelli... Show more Full-time Easterly Government Properties, Inc.Real Estate Investment Trust (REIT) focused primarily on the acquisition, development and management of Class A commercial properties that are leased to U.This p... Show more Permanent Mail Fraud Investigative Analyst.Security Clearance: Top Secret desired, but not required Schedule: Due to the nature of law enforcement work and operation, position may require occasional support ... Show more Full-time Financial Analyst / Pricing Analyst Position Summary The Financial Analyst / Pricing Analyst supports the Finance organization by performing financial analysis, developing pricing models, and assis... Show more The cities near Washington, DC that boast the highest number of investigative analyst jobs are: Manchester The 10 cities near Washington, DC that have the most job openings are: Kent Bellevue Tacoma Spokane Anchorage Virginia Beach Seattle Manchester Everett Spokane Valley The 10 most popular job searches in Washington, DC are: amazon work from home government amazon warehouse summer online customer service data entry customer care data entry clerk #J-18808-Ljbffr
$88.9k - $148k
...Sr. Investigative Analyst This position exists to provide investigative support to a dedicated federal government customer in the role of Sr.... ...position, homebased and periodic office-based role in Washington, DC. Responsibilities Supporting the customer mission...SeniorContract workTemporary workWork at officeLocal areaRemote workShift work- ...E-Logic, Inc. is searching for a Senior Investigative Analyst to conduct in-depth investigative analysis, support lead generation, and build referral packages involving Pandemic Response Accountability Committee (PRAC). Working with open-source, law enforcement, and third...Senior
- ...Conduct investigative analysis supporting government benefit fraud and financial crime cases Analyze structured and unstructured data from... ...insights Utilize analytical tools such as SQL, Excel, Neo4j, and i2 Analyst’s Notebook (or comparable link analysis platforms) Perform...Senior
- ...Benefits: 401(k) Dental insurance Health insurance Paid time off Vision insurance We are seeking a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate...Senior
$60k - $65k
...Korean-Language Analyst, Due Diligence & Investigations Washington, DC About TDI TDI, founded in 1999, is a strategic advisory and risk intelligence firm dedicated to helping multinational organizations navigate commercial, regulatory, and reputational risks....SuggestedContract workWork visaMonday to Friday$40 - $80 per hour
...Description Job Description Senior Analyst (Economics) PT - Hybrid Location: Washington... ...to the civilian agency in Washington, DC 20230 two to three days per week.... ...advanced data analysis in support of reports, investigations, and special projects....SeniorPart timeWork at officeLocal areaRemote work2 days per week3 days per week- # Sr. Business AnalystApply**Job#: 3040013****Job Description:**Sr. Business Analyst**Location:** Washington, DC (2 days on site)Role OverviewWe are seeking a motivated and detail-oriented... ...clear and constant communication.* Investigate, analyze, and resolve problems in...SeniorHourly payContract work
- ...Job Description Job Description Job Title: Senior Analysts Location: DC Metro Area This is an Onsite Position: Opportunity Overview... .... Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access...SeniorFor contractorsWork at office
- All Source Analyst - Senior This position requires an active TS/Sensitive Compartmental Information (SCI) clearance with the ability... ...all-source analytic support to collections, operations, investigations, and other defense intelligence analytic requirements. Perform...SeniorPermanent employmentFull timeContract workLocal area
$97.7k
...Sr. Country Research Analyst-Vietnam for US-ASEAN Bus. Council in Wash DC. Using your experience conducting market research, collecting & performing statistical analyses & providing strategic business advice on investment opportunities, incl. Japanese investment, in Vietnam...Senior- ...Nestled just minutes away from Washington, DC, Prince George's County combines urban... ...applicants to fill a Senior Human Resources Analyst (Human Resources Analyst 3H) position,... ...agreements, and conflict resolution. Investigate workplace concerns, document findings, and...SeniorWork at officeLocal area
- ...Spectraforce Technologies is seeking an AML Business Analyst I for a 3-month assignment. This fully remote role supports monitoring and investigations to detect money laundering and financial crime, with potential extension or conversion based on performance. Responsibilities...Remote work
- ...federal crimes. The Civil Division defends the United States in civil suits brought in the District. Duties The Office seeks Investigative Analysts for the Criminal Investigations Unit and the Superior Court Division. Analysts will provide critical analytical and...Work at officeLocal areaRemote work
- ...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...Local area
- ...position is located in the Department of Health and Human Services (HHS), Food and Drug Administration, Office of Inspections and Investigations (OII), Office of Criminal Investigations (OCI). As FDA's criminal law enforcement and intelligence arm, OCI is responsible for...Work at office
- ...Duties Help Researches, analyzes, collects, and produces investigative data, studies, trends, and patterns; and identifies intelligence gaps in furtherance of criminal investigations. Collects information in support of investigations and develops evidence to be...
- ...applicant with the particular knowledge, skills, and abilities to perform successfully the duties of the position, typically in investigative analysis relating to legal matters with close supervision. It includes: Applying criminal investigative analysis to research, retrieve...Work at officeLocal area
- ...Senior Data Analyst CTP is a privately held small business based in Herndon, VA. We provide program management services for government... ...who already hold an active clearance. Location: Washington DC at US State Department Company Benefits: Medical, Dental and...SeniorContract workTemporary workWork at officeRemote workFlexible hours
- ...Description Amida Technology Solutions is a DC-based technology company focused on data... ...Solutions is seeking a Senior Program Analyst . The successful candidate will act as... ...Trust clearance (minimum Background Investigation); active VA network access eligibility preferred...SeniorFull timeTemporary workFor contractorsImmediate start
- ...Office Of Investigations This position is in the Office of Investigations (INV). The mission is to conduct worldwide criminal, civil, and administrative investigations impacting Department programs, personnel and resource. INV has broad jurisdiction over criminal,...Work at officeWorldwide
- ...Supervisory Investigative Analyst The duties of the Supervisory Investigative Analyst, GS-1805-14: # Leads and supervises a team of investigative analysts, including assigning work, reviewing analytical products, evaluating performance, approving leave, and providing...Contract work
- ...Part-Time Investigations Analyst We are seeking a detail-oriented Part-Time Investigations Analyst to support a large public-sector organization's employee and labor relations team in conducting workplace investigations. This team provides HR and employee relations...Part timeRemote work
$120k - $135k
...future opportunity upon contract award (Estimated start of September 2026) Job Summary We are seeking a highly skilled Investigative Analyst/Enforcement Support professional to provide expertise in assisting the Financial Crimes Enforcement Network (FinCEN) with...Hourly payContract workLocal area- ...Summary This position is in the Office of Investigations (INV). The mission is to conduct worldwide criminal, civil, and administrative... ...Help The duties of the Supervisory Investigative Analyst, GS-1805-14: Leads and supervises a team of investigative...Full timeContract workTemporary workPart timeInterim roleWork at officeLocal areaRemote workWorldwideTrial period
$113k - $188k
## Financial Investigations Data AnalystApplylocations: US - DC, Washington: US - VA, McLean: US - VA, Arlingtontime type: Full timeposted on: Posted Todayjob requisition id: 36786**Job Family:**Risk & Regulatory Compliance Consulting**Travel Required:**Up to 10%**Clearance...Temporary workFlexible hours$41 - $65.6 per hour
...Full Time Position Summary The Compliance Senior Health Data Analyst is responsible for providing advanced analytics, reporting,... ...a key resource in responding to regulatory requests, audits, investigations, privacy incidents, and member requests for claims and healthcare...SeniorFull timeWork experience placementLocal areaDay shift- ...Job Description Job Title: Sr. Technical Business Analyst - Federal T&E SME Job Type: Full-Time Job Location: Remote / Washington, DC Job Summary: Genesis Consulting has an immediate opportunity for an experienced, forward thinking Senior...SeniorFull timeImmediate startRemote work
- ...Senior FOIA Analyst Crowned Grace International is recruiting a Senior FOIA Analyst with experience in the Freedom of Information Act... ...be local to the DMV. Primarily remote with occasional on-site in DC. Preferred FOIA-related training and familiarity...SeniorWork at officeLocal areaRemote work
$109.94k - $164.8k
...Title Senior Program Analyst (Maintenance Assistant Requirements Officer) Program Summary... ...comments into final versions. Research, investigate, and evaluate program requirements, resourcing... ...salary range posted is for Washington, DC locations. The offered rate will be based...SeniorContract workWork at officeLocal areaFlexible hours$100k - $115k
...in production and review processes. Position Summary The Senior Analyst plays a key role in producing recurring reporting deliverables,... .... Benefits Base salary range: $100,000 to $115,000 (Washington, DC). Comprehensive benefits package including retirement, health, life...SeniorWork at office
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