Investigative Analyst
Department of Justice
Investigative Analyst
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. More information can be found here.
Department of Justice$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- ...The only compensation for this assignment is the federal salary you are already receiving. Homeland Security Investigations (HSI) Criminal Analyst (Investigative Analyst) Series Requested: 1805 or 0132 Security Clearance: Top Secret Virtual/Remote: No...SuggestedPermanent employmentFull timeTemporary workPart timeFor contractorsWork experience placementRemote work
$126.82k - $149.2k
...Job Description U.S. Bank’s Special Investigations Unit (SIU) is seeking an investigative manager for its Emerging Risk and Trends (ERT) Team. The SIU is part of U.S. Bank’s Enterprise Financial Crimes Compliance (EFCC) organization, a second line of defense responsible...SuggestedTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week- First Horizon Bank is hiring for a position responsible for confidential investigations regarding money laundering and other financial crimes. The role involves reviewing transactions, compliance with regulations, and coordinating with management teams for audits. Qualifications...Suggested
$60k - $130k
...group supports organizations in addressing complex compliance, investigative, and regulatory challenges. Our professionals bring strong... ...compliance and revenue cycle improvements. What You’ll Do As an Analyst, you will play a hands‑on role in client engagements, contributing...SuggestedWork at officeLocal areaFlexible hours- ...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...
$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 for...Full timeWork at officeRemote workFlexible hours$29.75 - $47.75 per hour
...medium term focus Department Overview: The FCRM Quality Assurance Team is a key function that measures the quality of FCRM Investigation Teams' execution processes in line with departmental procedures and established standards for automated monitoring platforms,...Temporary workWork experience placementH1bWork at officeLocal areaImmediate startWork from homeFlexible hours- ...Data Management Analyst Can sit in Charlotte or Malvern. Need local. Job Responsibilities Provides data domain aligned support... ..., metadata management Data Quality – specifically in data investigation, risk assessment, root cause analysis, rule definitions and...Temporary workWork experience placementLocal area
$128k - $160k
The Information Security Analyst III is a key member of the Security Operation Center (SOC) team who will be responsible for detecting... ...security incidents and threats. Perform analysis and investigations with a variety of systems and network infrastructure devices,...Temporary workWork experience placementWork at office$79.6k - $156.7k
...Business Systems Analyst - Finance/Banking - Local to Pittsburgh, Phoenix, or Charlotte Category: Business Analysis (functional... ...contingent upon the ability to successfully complete a background investigation. Background investigation components can vary dependent upon...Full timeLive inLocal areaRelocation- ...Only On W2 Alteryx Sme / Data Analyst Charlotte NC 1 year - hybrid 3 days per week Job Description: Looking for an Alteryx... ...capabilities, Automated workflows, Data Visualization, Data Investigating Cleansing & Reporting, Comparison, etc. Develop complex workflows...3 days per week1 day per week
- ...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 IT II – Charlotte, NC (Hybrid) Overview: ~ Hybrid role based in Charlotte, NC — candidates must be local and able... ...not a “heads-down” data role — the team needs someone who can investigate problems, communicate findings, work directly with...Full timeContract workLocal areaFlexible hours3 days per week
$90 - $94 per hour
...0 - $94.00 (US Dollar) About the job Information Data System Analyst Information Data System Analyst needs 7 plus years of experience... ...on scope changes and achieve signoff by all stakeholders Investigate, evaluate and support prioritization of client requests for new...Work experience placement$45 - $50 per hour
...to travel. Job Description Sunquest Information System (LIS) 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...Hourly payLive inWork at officeLocal areaFlexible hours$45 - $50 per hour
Sunquest Information System (LIS) Analyst will bring experience managing applications, with a strong background in managing day‑to‑day... ...to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted...Hourly payLocal area- ...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...
- ...Description Job Summary The Food Safety and Quality Assurance Analyst is responsible for the daily execution and monitoring of food... ...with Sales to ensure customer requirements are met; support investigations of customer product issues in partnership with Operations and...Work at officeLocal areaWeekend work
- ...Business Analyst Location: Charlotte PLEASE SUBMIT CVS IN FG WITH COMPLETE HOME ADDRESS 2 to 5 years of experience... ...decision-making. Proficient with SQL for data validation, investigation, and UAT/SIT support activities. Experience using Agile...
$90k - $150k
...we'd love to meet you. We are seeking an experienced business analyst to work across teams to assist with a massive multiyear... ...of any kind, pursuing any discrimination claim, or cooperating in related investigations. #J-18808-Ljbffr Jack Henry & Associates, Inc.Work at officeLocal areaRemote work$135k - $230k
...Role Summary/Purpose: The VP, Senior Business Data Analyst - Cloud Data Migration will join the Data & Analytics Engineering... ...You must be willing to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding process...Work experience placementWork from homeVisa sponsorshipWork visaMonday to Friday- Spectraforce Technologies is looking for an AML Business Analyst I for a 5-month remote position with a possibility of extension. The role involves monitoring financial transactions to prevent fraudulent activities, ensuring compliance with regulations, and conducting customer...Remote jobFull timeMonday to Friday
$71.7k - $153.3k
...Healthcare Business Systems Analyst Category: Business Analysis (functional and technical) Main location: United States, Tennessee... ...upon the ability to successfully complete a background investigation. Background investigation components can vary dependent upon specific...Full timeLocal areaShift work- ...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
- ...offers you the chance to make a direct impact on national security. You will apply your unique knowledge to conduct high-stakes investigations of federal law violations, particularly concerning cybersecurity threats. The role requires you to maintain physical fitness...
- ...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
$54 per hour
...Job Title: ServiceNow Asset Management Analyst Location: Charlotte, NC / Minneapolis, MN (Hybrid) Job Type: Contract Max... ...and validate infrastructure inventory and hardware records Investigate and remediate discrepancies related to network-connected...Contract 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...
$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
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