Investigative Analyst
Department of Justice
Investigative Analyst
The United States Attorney's Office for the District of Columbia is looking for Investigative Analysts for the Criminal Investigations Unit and the Superior Court Division, where you will play a critical role in supporting criminal investigations and prosecutions. Criminal Investigations Unit selectees will focus on federal violent crime and your responsibilities will encompass a wide range of analytical and investigative support functions. Typical work assignments will include:
- Conducts thorough analysis: locate, analyze, and synthesize complex data from a variety of sources, including law enforcement databases, financial records, open-source intelligence, and digital evidence in furtherance of criminal investigations.
- Develops investigative leads: proactively identify and develop investigative leads through in-depth analysis of various data sources and information, providing actionable intelligence to prosecutors and law enforcement agents.
- Prepares detailed reports: produce clear, concise, and comprehensive analytical work products to summarize key findings, timelines, and important evidence for use in investigations and court proceedings.
- Provides investigative support: assist prosecutors and law enforcement agents with critical investigative support, including employing open-source investigative techniques, conducting geospatial, financial, and link analysis, and providing robust analytical services for a variety of cases.
- Collaborates with law enforcement agencies: liaise with a variety of federal, state, and local law enforcement agencies and other organizations to coordinate investigative efforts and share intelligence and insights in furtherance of criminal justice initiatives.
- Conducts open source research: utilize open-source intelligence (OSINT) techniques to gather and analyze publicly available information from social media, the internet, and other online sources to advance criminal investigations.
Responsibilities will increase and assignments will become more complex as your training and experience progress.
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Investigative Analyst in Washington DC vacancy
- Baltimore County, MD is seeking an Investigative Analyst for the Office of the Inspector General. This role involves advanced analytical duties like collecting and analyzing data, creating visualizations, and conducting investigations into allegations of misconduct. The...SuggestedPart timeWork at office
- Gravity Engineering Services Pvt Ltd. is seeking a data analyst to support FBI investigations by collecting and analyzing data. The ideal candidate will leverage Python and SQL for data manipulation and create visualizations using tools like Tableau or Power BI. This role...Suggested
- ...Job Description Name of position: Senior Investigative Analyst Location: Washington DC Job description •The Senior Investigative Analyst shall have a minimum of three (3) years of professional experience conducting investigative analysis supporting government...Suggested
Tri-Force Consulting Services, Inc.
Washington DC3 days ago - Ardent is looking for a Senior Investigative Analyst in Washington, DC to support government benefit fraud investigations. Candidates will apply advanced analytical techniques and work with data to identify fraud patterns and produce high-quality reports for law enforcement...SuggestedRemote job
$113k - $188k
# Financial Investigations Data AnalystGuidehouseFull TimemidArlington, Virginia, USPosted 2 days ago## Job DescriptionJob FamilyRisk & Regulatory Compliance ConsultingTravel RequiredUp to 10%Clearance RequiredActive Top Secret (TS)What You Will DoProvide strategic data...SuggestedTemporary workSecond jobFlexible hours$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...Contract workTemporary workWork at officeLocal areaRemote workShift workLexus Nexus
Washington DC5 days ago- Guidehouse, located in Arlington, Virginia, is seeking a Financial Investigations Data Analyst to support U.S. Government financial crime investigations. The analyst will provide strategic data analysis, ensuring data quality and usability while working with large datasets...
- ...about this agency Duties Help The United States Attorney's Office for the District of Columbia is looking for Investigative Analyst's for the Criminal Investigations Unit., where you will play a critical role in supporting criminal investigations and prosecutions...Full timePart timeWork at officeLocal areaRemote workRelocation
Executive Office for U.S. Attorneys/The Office of the U.S. A...
Washington DC18 hours ago - ...Burke & Herbert Bank & Trust is seeking a BSA/AML Compliance Analyst in Alexandria, VA. The role focuses on ensuring compliance with... ...by assessing risks for high-risk customers and conducting investigations. Candidates should have strong communication skills, knowledge...Full timeWork at officeRemote work
Burke & Herbert Bank
Alexandria, VA2 days ago - ...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
Department of Justice
Arlington, VA6 hours ago - ...Description The FOIA Analyst will review, analyze, and respond to Freedom of Information Act (FOIA) cases. They will review the responsive... ...timely results. Ability to pass a Public Trust background investigation. Proficiency in Microsoft Word, Excel, Outlook, Teams, and...Full timeTemporary workWork experience placementRemote workFlexible hours
American Technology Solutions International Corp. (ATSI)
Washington DC3 days ago $60k - $66.5k
...subsidiary of Three Saints Bay, LLC and a Federal Government Contractor industry leader, has an opening for a highly motivated Investigative Analyst located in Arlington, Virginia. The successful candidate must have an active secret clearance. The candidate will apply...For contractorsWork at officeLocal area$180k
XLA is looking for a Crypto Currency Senior Investigative Analyst to support a federal agency in Arlington, VA. This position is onsite position Monday-Friday. Candidates must be local to the Arlington, VA area to be considered. Candidates need to possess a U.S. Secret...Work at officeLocal areaMonday to Friday- ...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
Sparks Group
Alexandria, VA3 days ago $60k - $65k
...information advantage through our advisory services, due diligence, investigations, and advanced analytics. Leveraging our unique expertise in... ...informed decisions in complex environments. Arabic-Language Analyst, Due Diligence & Investigations The Arabic-Language Analyst,...Contract workWork visaMonday to FridayTDI
Washington DC4 days ago- ...vacancy. The Office of the Inspector General (OIG) conducts investigations involving allegations of fraud, waste, misconduct, and other... ...Services, Inc. ( Mail or deliver documents to: ATTN: Investigative Analyst - Non Merit Office of Human Resources Baltimore County...For contractorsWork at office
- Unchain Data is seeking a Crypto Currency Senior Investigative Analyst to support a federal agency in Arlington, VA. This role demands a high level of understanding of cryptocurrency and the Dark Web, requiring at least 6 years of related experience. Responsibilities include...Local area
$60k - $130k
...Impact You'll Make 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 support....Work at officeLocal areaFlexible hours- XLA is looking for a Crypto Currency Senior Investigative Analyst in Arlington, VA. This onsite role will involve supporting a federal agency with expertise in cryptocurrency investigations, cybercrimes, and the Dark Web. Applicants must have a U.S. Secret Security Clearance...
$60k - $66.5k
Three Saints Bay, LLC is looking for a dedicated Investigative Analyst in Arlington, Virginia. The role requires an active Secret Clearance and a Bachelor's degree, along with 4 years of relevant experience. Responsibilities include providing administrative support, conducting...- A security solutions provider in Washington, DC is seeking a Personnel Security Specialist II to support FBI investigations by processing e-QIP packets and conducting analysis. This role requires a Bachelor's Degree and a Current Top Secret security clearance, along with...
$60k - $65k
TDI is seeking an Arabic-Language Analyst to produce client deliverables in due diligence and investigations in Washington, DC. This role requires expertise in Arabic and involves leading research projects, producing reports, and managing project lifecycles. The ideal...- EnProVera is seeking a Data Analyst in Washington, D.C. This role supports the mission of the FBI, gathering and analyzing information from multiple sources. Responsibilities include data entry into databases, ensuring information completeness and reconciling inconsistencies...
- A federal mission services contractor is seeking a Forensic Data Analyst for on-site work in Virginia. The ideal candidate will engage with users to determine data needs and perform forensic data collection and extraction while ensuring compliance with established policies...For contractors
- ...Position Dexis is seeking an Operations Research Systems Analyst (ORSA) for a contract to support the Deputy Chief of Staff (DCS... ...research to identify and define problems, develop and investigate alternative courses of action, and present concrete findings and...Contract work
DEXIS
Washington DC3 days ago - ...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...
TLA Inc
Washington DC3 days ago - ...is currently seeking up to two (2) Senior Operations Research Analysts (ORSA) for a contract to support the Deputy Chief of Staff (DCS... ...databases, conduct analytical studies, develop and investigate alternative courses of action, and present concrete findings and...Contract work
DEXIS
Washington DC3 days ago - Location Washington, DC 20032 US (Primary) DIA HQ. Job Description Prescient Edge is seeking a Senior CI Specialist (Cyber Crime Investigator - TAB/CVE) to support a federal government client. At Prescient Edge, we believe that acting with integrity and serving our...
$123k - $206k
The Operations Research (OR) Analyst - Optimization & Mathematical Programming Focus provides advanced optimization, resource allocation... ...workload distribution, facility inspection scheduling, and investigator allocation Apply constraint programming and heuristic methods...H1b$123k - $206k
The Operations Research (OR) Analyst - Modeling & Simulation Focus provides advanced process modeling, simulation, statistical analysis... ...pipelines (personnel vetting, facility inspections, investigative workflows) Analyze and recommend process improvements that reduce...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigative Analyst. Be the first to apply!
Related searches
- utilities analyst Washington DC
- facility analyst Washington DC
- traffic analyst Washington DC
- open source analyst Washington DC
- licensing analyst Washington DC
- carbon analyst Washington DC
- operational due diligence analyst Washington DC
- complaint analyst Washington DC
- informatics analyst Washington DC
- verification analyst Washington DC