Average salary: $97,380 /yearly
More statsGet new jobs by email
- General information Job Posting Title Quality Control Analyst - Background Clearance Investigation TS Date Thursday, July 3, 2025 City Boyers State PA Country United States Working time Full-time Description & Requirements Job...SuggestedFull timeContract work
Maximus
Butler, PA3 days ago - ...information advantage through our advisory services, due diligence, investigations, and advanced analytics. Leveraging our unique expertise in... ...complex environments. TDI is currently seeking a Senior Analyst, DD&I to join our Due Diligence and Investigations (DD&I)...SuggestedFull timeContract workTemporary workPart timeSelf employmentSecond jobWork at officeVisa sponsorshipWork visaH1b
TD International
Washington DC1 day ago - ...Job Description Job Description Summary: The Regent Bank BSA Case Investigations and Data Analyst is a critical member of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Compliance team, responsible for conducting financial crime investigations and enhancing...SuggestedWork at office
- ...Join to apply for the Analyst, Global Investigations role at Ripple Join to apply for the Analyst, Global Investigations role at Ripple At Ripple, were building a world where value moves like information does today. Its big, its bold, and were already doing...SuggestedFull timeWork at officeLocal areaRelocationSundayAfternoon shift
Ripple
San Francisco, CA20 hours ago - ...incredible career growth opportunities. THE WORK: Ripple Labs is expanding its BSA/AML compliance team and is hiring an Analyst, Global Investigations. We are committed to enhancing our AML programs to ensure full compliance with MSB regulatory obligations. We focus on...SuggestedFull timeWork at officeFlexible hours
P2P
San Francisco, CA14 hours ago - ...U.S. Immigration and Customs Enforcement, Homeland Security Investigations at 242 duty locations throughout the country to include the Headquarters... ...DHS for similar positions. Duties As an Investigative Analyst (Criminal Analyst), at the full performance level, you will...SuggestedPermanent employmentFull timeWork at office
U.S. Department of Homeland Security
San Francisco, CA20 hours ago - ...Join to apply for the Chinese-Language Senior Analyst, Due Diligence & Investigations role at TDI 3 days ago Be among the first 25 applicants Join to apply for the Chinese-Language Senior Analyst, Due Diligence & Investigations role at TDI Get AI-powered advice...SuggestedFull timeWork visaMonday to Friday
TDI
Washington DC1 day ago - ...General information Job Posting Title Background Investigation Analyst (Tier 1) Date Wednesday, July 2, 2025 City Boyers State PA Country United States Working time Full-time Description & Requirements...SuggestedFull timeContract work
MAXIMUS
Boyers, PA1 day ago - ...Responsibilities Synthesize multidimensional information and data sources clearly and concisely for different audiences Investigate, analyze and report on identified trends Document all data and research procedures Work with management to prioritize business...SuggestedFull timeWork experience placementFlexible hoursShift workMonday to Friday
Vaco by Highspring
Austin, TX8 hours ago - ...Data Analyst Racial Profiling and Biased Policing Investigations Unit The Civilian Complaint Review Board (CCRB) is charged with investigating, mediating, and prosecuting complaints that members of the public file against New York City police officers alleging the use...SuggestedFull timeLocal area
- ...Senior Ci Analyst (Investigative Activity Support - Eab) Prescient Edge is seeking a Senior CI Analyst (Investigative Activity Support - EAB) to support a federal government client. Benefits include a competitive salary with performance bonus opportunities, comprehensive...Suggested
- **Position Summary...** **What you'll do...** **We are looking for a passionate, creative Senior Crime Data Analyst to join the Investigative Risk and Operational Compliance Center (IROCC) team. You will be a part of a cross-functional team of Crime and Data Analysts focusing...SuggestedFull timeTemporary workPart timeWork at office
- ...Job Description Job Description Position Title: Dispute Investigation Analyst Business Unit: Operations Reports To: Compliance Manager Location: U.S. FLSA Class : Non-Exempt, Full-time Revision Date: October 2021 Summary The...SuggestedFull timeLocal areaImmediate startWeekend workAfternoon shift
Radius Global Solutions LLC
Jacksonville, FL8 days ago $3,749 - $6,276 per month
...supervision of a Staff Services Manager I, the Staff Services Analyst (SSA) performs the following duties: All eligible applicants... ...Requirements ~ The position(s) require(s) a Background Investigation be cleared prior to being hired. Applicants must be eligible...SuggestedPermanent employmentFull timePart timeWork at officeRemote workRelocation- What you can expect We are seeking an Investigations and Risk Management (IRM) Analyst to join Zoom's Trust & Safety (T&S) team. T&S plays a critical role in keeping the platform safe. We detect and investigating harmful behavior, address abuse reports, respond to global...SuggestedWork at officeRemote workWeekend work
- ...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 work
- ...AML Investigations Analyst - CTR Mechanics Bank is currently searching for an AML Investigations Analyst - CTR. Here at Mechanics Bank, we value connection, partnership, long term relationships and working together in person. This role will be working on-site at our...Hourly payWork experience placement
- ...security measures. This role is ideal for a meticulous professional with expertise in areas such as Physical Security, Corporate Investigations, or Identity and Access Management (IAM). The successful candidate will have a comprehensive understanding of authentication...Work at officeRelocation packageH1bFlexible hours
- The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country with a mission of combating... ...the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations,...Full timeWork at officeFlexible hours
- ...compliant work environment. Monitor and review unusual transactions using a transaction monitoring system and conduct thorough investigations on all parties involved. Utilize research tools to perform investigative analysis and gather supporting documentation, such as...Hourly payWork at officeLocal areaWorldwide
- ...A Global Financial Services firm is seeking an AML Compliance Analyst on a Temporary to Hire basis for their San Antonio, TX office... ...Completely and accurately document steps taken through the investigation process Interface with bankers to obtain information related...Temporary workWork experience placement
- ...Job Description Job Description A global financial services company is seeking an AML Investigations Analyst for their office in Newark, DE. Location: Newark, DE Duration: Temporary-to-Hire Job Responsibilities: • Collect and analyze data, including alert...Temporary work
- ...Job Description GCI's Quality Assurance Analyst I will provide professional IT quality assurance support by testing, evaluating, assessing, investigating, and troubleshooting IT systems and integrations. Write, revise, and verify quality standards and test procedures...For contractorsWork experience placementImmediate startRemote workWork from homeHome officeShift workWeekend work
GCI
Eagle, AK2 days ago - ...Intelligence Investigator The New York City Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move the City towards a smaller jail system without compromising...Full timeWork at office
- ...staff augmentation in Chicago, Washington, DC, Alexandria, VA, and other metropolitan areas. Keystone is looking for an Investigative Analyst to join our team in Dayton, OH, Washington, DC and Huntsville, AL to support the Federal Bureau of Investigations (FBI)....Full timeTemporary workWork at officeFlexible hours
$55k - $66k
...well as planning, organizing, and tracking work activities. Quality results are expected to ensure the integrity of complaint investigations. Quality results are expected to ensure the integrity of BD UCC complaint investigations. Note: This is an In-Office position....Full timeInternshipWork at officeRemote workBecton, Dickinson, and Company
Covington, GA28 days ago- Investigative Analyst (Criminal Analyst) Seattle, WA Investigative Analyst (Criminal Analyst) Seattle, WA 11 months ago Be among the first 25 applicants Must be a current permanent Federal employee Must have supervisory approval to apply to the Joint Duty Assignment. DHS...Permanent employmentFull timeContract workTemporary workPart timeFor contractorsWork experience placementRemote work
- ...and staff augmentation in Chicago, Washington, DC, Alexandria, VA, and other metropolitan areas. Keystone is looking for an Investigative Analyst to join our team in Dayton, OH, Washington, DC and Huntsville, AL to support the Federal Bureau of Investigations (FBI)....Full timeTemporary workWork at officeFlexible hours
- ...Job Summary Performs activities related to the detection and investigation of fraud and abuse within Priority Health. Utilizes knowledge/expertise of health care fraud to investigate all types of health care fraud including member, employer group, agent, pharmacy, provider...Full timeShift workMonday to Friday
- ...Asset Protection Investigations Analyst Family Dollar 500 Volvo Pkwy Chesapeake Virginia Job Description One Point (DigiOp) Analyst General Summary: The One Point (DigiOp) Analyst is a role supporting Shrink improvement for Family Dollar banner. The...
