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.
$70k - $75k
...Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre-employment background screening process. The analyst will be responsible...SuggestedRemote workFlexible 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
- ...Background Check Investigations Analyst Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre-employment background screening...Suggested
$48 - $55 per hour
...Epic Certified Health Information Management (HIM) Senior Analyst will bring experience managing applications, with a strong background... ...to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted...SuggestedHourly payLive inWork at officeLocal areaFlexible hours- ...Please review the following job description: The Business Data Analyst III - Regulatory Reporting plays a key role in supporting CCAR... ...validate data across multiple systems, leveraging query-based investigation (SAS/SQL) to identify discrepancies, perform root cause...SuggestedFull timePart timeShift workDay shift
- ...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...Temporary workWork experience placement
$120k - $140k
...therapy industry, is seeking a motivated, self-starting Senior Data Analyst to join the Finance team. This position will play a key role... ...people in understandable ways Curious and have an investigative mindset - driven to know “why” Ability to think critically about...Remote workWork from home$54 per hour
...ServiceNow Asset Management Analyst Location: Charlotte, NC / Minneapolis, MN (Hybrid) Job Type: Contract Max Pay Rate: $54/hr... ...and validate infrastructure inventory and hardware records Investigate and remediate discrepancies related to network-connected assets...Contract work- ...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...
- ...Hybrid (3 Days Onsite) Seeking an experienced Reporting Data Analyst to support enterprise reporting, data warehousing, analytics,... ...business accuracy, completeness, and compliance requirements Investigate and resolve data discrepancies across source systems, ETL pipelines...Permanent employment
- ...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
- ...Intelligence Analyst (IA) - Analyst | Counterintelligence and Insider Threat ProSidian is a Management and Operations Consulting... ...able to submit to and qualify for varying levels of background investigative requirements, up to a Top Secret or DOE "Q" clearance. #TechnicalCrossCuttingJobs...Full timeWork at office
- ...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
- ...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
- ...Fifth Third Bank is seeking a Financial Crimes Specialist to investigate and report on potential threats while ensuring compliance with regulatory requirements. The role emphasizes on analyzing system activity and providing comprehensive reports. The ideal candidate should...Work at office
$78.8k - $131.3k
...AI Data Analyst Are you passionate about improving data quality and readiness to unlock the full potential of AI solutions? Do... ...documents, knowledge assets). Proficiency in SQL and comfort investigating data issues. Familiarity with data governance fundamentals...Local areaFlexible hours$95k - $155k
...SENIOR DATA ANALYST WHAT IS THE OPPORTUNITY? The Senior Data Analyst works within the Insights, Data Engineering & Analytics organization... .... Lead data analysis via data discovery, exploration, investigation, and impact assessments. Apply best practices and illustrate...Remote work- ...Senior Data Analyst HYBRID- MUST WORK EST( Eastern Standard Time, United States) Headquartered in the USA, Tillster is the global... ...freshness of all data products in scope. Proactively identify and investigate data quality issues — with root-cause evidence — and partner...
- ...difference. Position Overview: The Financial Reporting Analyst at BWXT ensures the accuracy and integrity of financial reporting... ..., VLOOKUPs, financial modeling). ~ Strong analytical and investigative skills, with the ability to identify discrepancies and develop...For contractorsLocal areaFlexible hours3 days per week
$30 per hour
...Compensation: $30.00 Hourly Summary We are seeking a Business Analyst to support risk and compliance operations by reviewing cases,... ...issues. Assess risk factors and flag matters requiring further investigation or escalation. Maintain and update records within the case management...Hourly payContract work- ...standards.The US Compliance - Regulatory Issue Management Senior Analyst has the following key responsibilities and desired experience:... ...on more complex and/or non-standard requests* Researches and investigates a range of operational/reporting/process issues and provides...Work experience placementWork at officeLocal areaImmediate startWork from homeFlexible hours
$45.1k - $85.6k
...Fifth Third Bank, N.A. is looking for a Financial Crimes Specialist in Charlotte, NC, focused on compliance and investigation of potential threats. This role involves analyzing financial crimes, preparing reports, and ensuring adherence to regulatory requirements. The...Work experience placement- ...Business Analyst We need a BSA to support the Status Center and help Turn fragmented, partially understood data into stable, validated... ...discovery & stakeholder navigation Systems thinking Investigative analysis Technical background Ability to understand and...Home office
- ...Discovery Business and System Analyst Employment Type: Full-Time, Executive-Level CGS is seeking a dedicated Discovery Business and System Analyst to join a fast-paced and hard-working team to assist with any legal accounts. As a Discovery Business and System Analyst...For contractorsWork at officeFlexible hours
- Job Title Due to business need, this role requires a specific start date and will require resources that can meet the outlined start date. This position requires a hybrid schedule with a minimum of 3 days per week. Required Skills & Qualifications Bachelor's degree...Work experience placement3 days per week
- ...advanced threat analysis, malware reverse engineering, and forensic investigations. Develop and maintain incident response playbooks and... ...identify indicators of compromise (IOCs). Collaborate with SOC analysts, threat intelligence teams, and IT operations. Mentor junior...Contract workNight shiftWeekend work
- Job Summary Responsible for the analysis, development, and operation of quality and risk management systems. Activities include developing standards for quality, documentation, and processes, as well as continuous improvement and preventive activities. Conducts analytics...
- ...Senior Analyst, Business Planning The position of Manager, Business Planning will require excellent technical and communication... ...Customer Insights delivery, marketing, and business partners to investigate and identify opportunities for growing the business. Requires...
- ...Orange County. We are looking for a Capital Markets Business Analyst - Business Enablement Operations in Charlotte, NC. About the Role... ...flows across internal systems and external counterparties Investigate and resolve breaks related to trade data, collateral, pricing,...Work experience placementWork at officeLocal areaFlexible hours
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