Investigative Analyst
Department of Justice
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 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.
- ...GFC Investigations Analyst Charlotte, North Carolina To proceed with your application, you must be at least 18 years of age. Acknowledge ( Bank of America employees are required to meet all posting eligibility requirements prior to applying for any new...SuggestedWork at officeFlexible hoursShift workDay shift
- ...Information Security Analyst Charlotte NC (Hybrid role) Look for Nearby candidates Skills: Incident Response, Incident Handling, Investigations, SIEM and SOAR Comments: Job shift will be four 10-hour days. Either Monday-Thursday or Thursday - Sunday Shift...SuggestedShift work
$116.2k - $229.1k
...and testing activities for integrations, data exchanges, and data management processes across HR, payroll, and benefits systems.Investigate interface and data issues, perform root cause analysis, and coordinate resolution activities with project teams and client stakeholders...SuggestedLocal areaVisa sponsorship- ...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
- ...the financial services industry, is seeking a Data Management Analyst 1 to join their team. As a Data Management Analyst 1, you will... ...implement corrective actions. Develop and execute SQL queries to investigate data issues, perform reconciliations, and support reporting...SuggestedWeekly payContract workTemporary workFlexible hours
- ...Data AnalystOur Charlotte-local client is looking for a Data Analyst to join their data quality team. You will be responsible for monitoring... ...Carlo utilizing SQL.Develop and maintain complex SQL for data investigation.Perform data testing on data integration efforts.Participate...Local area
- ...organization in the financial services industry, is seeking a Data Analyst to join their team. As a Data Analyst, you will be part of... ...loss prevention leaders to validate incidents and support investigations. Provide feedback to technologists for policy tuning and prepare...Weekly payTemporary workFlexible hours
- ...Business Analyst, Payments Risk Analytics We are not accepting C2C or 1099 arrangements. Location: Charlotte, NC... ...Partner with risk, product, operations, and technology teams to investigate findings and drive resolution of complex issues. Develop...Contract work3 days per week
- ...Fitch Irick Corporation is seeking a Business Intelligence & Data Analyst to help strengthen how data supports decision-making across... ...automated and scalable solutions.• Monitor data refreshes, investigate reporting issues, validate outputs, and maintain clear documentation...Full timeLocal area
- ...requirements.Analyze cash flows, account balances, and projected funding needs to ensure sufficient liquidity throughout the business day.Investigate and resolve funding breaks, overdrafts, settlement exceptions, and cash discrepancies.Escalate liquidity risks, funding...Work at office
- ...Business Analyst Location: Charlotte, NC (Hybrid) Duration: Contract Position Overview We are seeking an experienced Business... ..., and problem-solving abilities with the capability to investigate complex business issues beyond surface-level analysis. ~ Exceptional...Contract workWork at office
$92.82k - $109.2k
....Job DescriptionThe External Attack Surface Management (EASM) Analyst is responsible for helping identify, validate, monitor, and reduce... ...within an enterprise environment.· Enjoys technical investigation and validation of security findings.· Automates repetitive tasks...Full timeWork experience placementLocal area3 days per week- ...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
$107.9k - $179.9k
...collaborative environment? As an experienced Senior Data Product Analyst - Data Management Engineer III, you will have the opportunity... ...advanced SQL to query, analyze, profile, and validate data; investigate data issues; and assess data product quality and performance.Use...Local areaVisa sponsorship- ...a premier financial institution, is seeking several Business Analysts to join their growing team in Charlotte, NC. The qualified candidate... ...for improvement Conduct insightful, ad hoc analyses to investigate ongoing or one-time operational issues Requirements...Permanent employmentFull timeWork experience placement
- ...Job Description Business Analyst Location: Charlotte, NC Duration: 6 months Position/Team: Anti Money Laundering (AML)/Financial Crimes... ...experience. Soft Skills: These positions will support the Investigative analysts on the team by providing Quality Assurance testing to...Flexible hours
$105.4k - $207.8k
...Information Protection.Designing and implementing Microsoft Purview solutions to support data classification, labeling, retention, investigation, and governance requirements across enterprise environments.Performing technical health checks, discovery, and remediation...Local areaVisa sponsorship$53.09 - $59.82 per hour
...A well-known Financial Services Company is looking for a Data Analyst who is well versed in SQL to work Charlotte, NC (Hybrid). Work... ...including intangibles or unprecedented factors.Conduct or lead investigative research, root cause examination and consult on transactions,...Long term contractFull timeContract workTemporary workFlexible hours- ...or ad hoc reports, analyses, data, system-related, or operational tasks in accordance with departmental processes and controls.2. Investigate and research unexplained variations in reports, data, systems, etc. Explain results of reports and research to department...Full timePart timeShift workDay shift
- ...digital transformation sector, is seeking a ServiceNow Business Analyst to join their team. As a ServiceNow Business Analyst, you will... ..., and stakeholders.Strong analytical, problem-solving, and investigative skills with excellent communication abilities.What's in it for...Flexible hours
- A large financial services organization is seeking a Senior QA Analyst to support a growing cyber data and analytics environment. This role is focused on validating data quality, testing ETL workflows, and ensuring the reliability of data pipelines and dashboards used by...
- Criminal Investigation A description of the business units can be found at Position(s) are to be filled in following area(s): ~ CI - Global Operations Division, Western Area DFO, and Northern Area DFO
$35 - $38 per hour
...processing platformsStrong working knowledge of DTCC processes, trade lifecycle management, and post-trade operations.Direct experience investigating and resolving settlement breaks, trade exceptions, and reconciliation discrepancies.Experience ensuring timely and accurate...Contract workTemporary workLocal area- ...security and vulnerability data to help distinguish legitimate security risks from false-positive findings. Support efforts to investigate findings involving exposed secrets, credentials, tokens, passwords, SaaS applications, and other application security...Contract work
$70k - $103k
...making a difference. Position Overview: The Financial Reporting Analyst at BWXT ensures the accuracy and integrity of financial... ...tables, VLOOKUPs, financial modeling). Strong analytical and investigative skills, with the ability to identify discrepancies and develop...For contractorsLocal areaFlexible hours3 days per week- ...Federal and State Government Agencies. Learn More About ProSidian Consulting at DescriptionProSidian Seeks an Operations Research Analyst (Contract Contingent) in Charlotte, NC / Washington, DC / Remote to support an engagement for agency of the United States government...Full timeContract workTemporary workFor contractorsRemote workFlexible hours
- ...Our client seeks an HR Data Analyst to support HR Technology and Analytics with a focus on HR data security, workforce data management... ...Workday and the Workforce Data Hub to validate data accuracy. Investigate and resolve data discrepancies by gathering clarifications and...
- ...and oversight framework. RBR is looking for an experienced lead analyst to define the reporting processes, related rules and data... ...Support ad-hoc report request for reporting analysis and issue investigation. Required Qualifications 5+ years of US Regulatory Reporting...Immediate startRemote work
- ...Job Title: Wealth Management Reconciliation Analyst Duration: 6-12 months Location: Remote Work Type: Rate: Pay range... ..., timing differences, and the full transaction lifecycle. Investigate high value, aged, and recurring reconciliation differences,...For contractorsWork experience placementRemote work
- ...Capital Markets Business Enablement Operations - Business Analyst in Charlotte, NC Zions Bancorporation, N.A. (NYSE: ZION) is a premier... ...across systems Review and approve settlement activity, investigate exceptions, and drive timely resolution of complex settlement...Work experience placementLocal areaFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigative Analyst. Be the first to apply!
- pay analyst Charlotte, NC
- design analyst Charlotte, NC
- internal audit analyst Charlotte, NC
- open source analyst Charlotte, NC
- production control analyst Charlotte, NC
- trade analyst Charlotte, NC
- accessibility analyst Charlotte, NC
- hybrid analyst Charlotte, NC
- chargeback analyst Charlotte, NC
- sharepoint analyst Charlotte, NC



