Investigative Analyst
$60k - $66.5kThree Saints Bay
Three Saints Bay seeks an Investigative Analyst in Arlington, Virginia, to apply analytic methodologies to support federal programs. You will conduct analyses, provide administrative support, and maintain compliance with policies. The role requires a bachelor's degree, 4 years of experience, and skills in Microsoft Office. Competitive salary ranges from $60,000 to $66,500, offering a comprehensive benefits package. #J-18808-Ljbffr
$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...SuggestedTemporary workFlexible hours$85k
...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...SuggestedPermanent employmentFull timeContract workSummer workInternshipWork at officeRemote workWork from home- ...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...Suggested
- ...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...Suggested
$88.9k - $148k
...Sr. Investigative Analyst This position exists to provide investigative support to a dedicated federal government customer in the role of Sr. Investigative Analyst. The analyst will provide case assistance and enhance investigations in the evaluation of threats, critical...SuggestedContract workTemporary workWork at officeLocal areaRemote workShift work- ...Summary This position is in the Office of Investigations (INV). The mission is to conduct worldwide criminal, civil, and administrative... ...Responsibilities The duties of the Supervisory Investigative Analyst, GS-1805-14: Leads and supervises a team of investigative analysts...Contract workTemporary workWork at officeLocal areaRemote workWorldwide
- ...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
- ...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
$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....Contract workWork visaMonday to Friday- ...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
- ...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 global development. Participants gain hands on experience in a diverse and...Internship
- ...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
- ...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
$120k - $135k
...Anticipated 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- ...Presidential Appointee employee in the Executive Branch, you must disclose this information to the Human Resources Office. Background Investigation: U.S. Customs and Border Protection (CBP) is a federal law enforcement agency that requires all applicants to undergo a thorough...Work at office
$69.3k - $158k
...Job Number: R0243640 Operations Research Analyst The Opportunity As an operations analyst, you’re passionate about exploring the root... ...Clearance Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified...Full timePart timeLocal area- ...seeking a detail-oriented and proactive Information System Security Analyst to join our IT department. This critical role involves... ...Response: Respond promptly to security incidents and breaches, investigate their root cause, contain the damage, and coordinate remediation...
$105k
...growth Ignite Digital has an exciting opportunity for a Data Analyst to support our client engagement within the federal government... ...Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to...Permanent employmentContract workFor contractorsLocal area$98k - $163k
...What You Will Do This Business Operations and Data Analyst will partner closely with national security clients and stakeholders to... ...accessible language. Strong attention to detail and the ability to investigate and resolve data related issues. Comfort managing multiple...Temporary workFlexible hours- ...Clearance CONTINGENT UPON AWARD The Information Security Analyst provides expert‑level support for information security policy... ...information security requirements. Assist in management, tracking, investigation, and resolution of information security incidents, violations,...Full timeFor contractorsWork at officeLocal areaRelocation
- ...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
$55 - $65 per hour
...Duty (EOD) Suitability 5+ years of experience as a business analyst or requirements analyst Strong requirements gathering and documentation... ...Clearance Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to...Full timePart timeWork experience placement$77.6k - $176k
...programs, and portfolios. We are looking for a Data and Program Analyst to support with data analysis, metrics, outcomes, tracking and... ...Vetting Applicants selected will be subject to a government investigation and may need to meet eligibility requirements of the U.S. government...Full timeContract workPart timeWork at officeLocal areaRemote work$62k - $141k
...Data Analyst The Opportunity: As data analyst, you love diving into data and turning it into meaningful insights. With the... ...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified...Full timeContract workPart timeWork at officeLocal areaRemote work$92.25k - $107.63k
...is seeking a motivated and collaborative InformationSecurity Analyst to join our Technology team. We are open for this role to be based... ...operations, including monitoring and analyzing alerts, investigating suspicious activity, threat prevention, and responding to security...$117.2k - $176.7k
....S. born or naturalized) who does not hold dual citizenship and agrees to complete a U.S. federal government Minimum Background Investigation (MBI) for a Moderate Public Trust position. Unleash Your Potential When you join Salesforce, you'll be limitless in all areas of...$61.1k - $122.2k
Join to apply for the Business Systems Analyst role at CACI International Inc . Job Category: Information Technology. Time Type: Full... .... Basic ability to run SQL queries, develop queries and investigate data. What You Can Expect A culture of integrity. At CACI, we...Full timeContract workWork experience placementFlexible hours- ...Regulatory Reporting Analyst The Regulatory Reporting team provides governance across all regulatory filings and related obligations... ..., position and transaction monitoring checks, and exception investigations to maintain reporting accuracy Partner with compliance,...Work at office
$58k - $66.7k
...office) Summary American Progress has an opening for a Research Analyst to join its Advocacy and Outreach Department, reporting to the... ...President of Research. The analyst will primarily conduct investigative research in support of American Progress’ multiple advocacy efforts...Full timeWork experience placementWork at officeLocal area$100k - $120k
...About the Role The Bonterra Information Security Risk and Compliance department is looking to hire a Senior Information Security Risk Analyst to our team. If you enjoy problem solving, are enthusiastic working in a team format and want to thrive in the ever-changing risk &...Full timeLocal area
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