OTHER

FEED

UNKNOWN

Experience with criminal investigations in which cyber or electronic surveillance techniques were deployed and successfully executed to apprehend criminals (i.e. candidate could have been an affiant in a Title 3 or pen-register/trap-trace court order or a member of the computer crime or computer forensic investigation team). Understanding of computer operating systems, networks and hardware (i.e. experience with deploying, operating, maintaining and troubleshooting computer networks such as desktops, Wi-Fi access points, routers, switches, VPN appliances, etc.) .

YEAR

Akima, LLC

Electronic Surveillance System Analyst (Active Top Secret required)

[AW]-iCims

Serve as a fraud SME on cross-functional initiatives, providing strategic input across technology, training, vendor management, sales, risk, credit reporting, and compliance while partnering with the Fraud Control Department Manager to lead training development, support task forces and committees, evaluate vendor solutions, manage reporting and trend analysis, and deliver expert guidance on SOP/FOPP updates and technology testing. Conduct investigations of suspected fraud on behalf of TFS, LFS, MFS, and BPSFS involving retail and lease contracts, with expert-level analysis of identity theft, synthetic identity fraud, elder abuse, title washing, financial fraud, and other first- and third-party schemes impacting auto and marine finance.

Toyota Motor Company

Fraud Analyst

ea_via_bold

A little bit about the role: The Insider Threat & Investigative Intelligence programs within the CSIS Intelligence anchor specifically bring together investigative intelligence and insider threat capabilities to deliver data-driven analysis that identifies and assesses fraud, misconduct, cyber, counterintelligence and insider-related threats, using investigative insights and analytics to drive targeted mitigation strategies across Citi. Intelligence Production: Produce investigative intelligence and insider threat analyses, to include ensuring comprehensive post-investigation analysis is conducted to identify root causes, systemic gaps, and lessons learned, as well as driving the integration of analytical findings into preventive controls, program enhancements, and long-term mitigation strategies.

Citigroup Inc

Intelligence Lead Analyst - Vice President

linkup_via_bold

Climbing, Color Vision, Crawling, Heavy Lifting, Kneeling, Light Lifting, Medium Lifting, Pulling, Pushing, Reaching, Stooping, Twisting. This role will also support and assist in the Delivery Request process and manage emergent work for the Machine Shop and in conjunction with production planning.

Electric Boat Corp

Technical Support Analyst Methods

Manage the Data Integrity Team (DIT) program for the Maintenance Group Commander and provide updates and metrics to maintenance supervision Responsible for building, analyzing, and programing system queries to generate local and command level data reports for consumption and information generation in multiple systems. DSG and M-Day applicants will be required to include their part-time experience or current status in the West Virginia National Guard in their resume to prove eligibility for Consideration in Area 3. All supporting documentation required for eligibility certification will be explicitly listed in the Required Documents section on USA Jobs.

United States Air Force

TITLE 32 MANAGEMENT ANALYST GS-0343-10

Specific duties may vary depending on team assignment and business needs: Read and analyze clinical trial protocols and develop activity grid to identify required tests, procedures, and assessments. We serve the experts, innovators, and pathfinders on the frontlines of science and medicine-empowering them to develop breakthrough therapies while ensuring the risks of progress never outweigh the value of human life.

HOUR

WCG Clinical Inc

Budget Analyst

Performs program analysis of actual expenditures compared to planned utilization of annual budget and/or allotment authority, evaluates fund availability to achieve balance of approved objectives and determines where reprogramming actions may be necessary. If you are a male applicant who was born after 12/31/1959 and are required to register under the Military Selective Service Act, the Defense Authorization Act of 1986 requires that you be registered or you are not eligible for appointment in this agency ( https://www.sss.gov/RegVer/wfRegistration.aspx ).

ORGANIZATION
The Army, as one of the three military departments (Army, Navy and Air Force) reporting to the Department of Defense, is composed of two distinct and equally important components: the active component and the reserve components. The reserve components are the United States Army Reserve and the Army National Guard.


Regardless of component, the Army conducts both operational and institutional missions. The operational Army consists of numbered armies, corps, divisions, brigades, and battalions that conduct full spectrum operations around the world. The institutional Army supports the operational Army. Institutional organizations provide the infrastructure necessary to raise, train, equip, deploy, and ensure the readiness of all Army forces. The training base provides military skills and professional education to every Soldier—as well as members of sister services and allied forces. It also allows the Army to expand rapidly in time of war. The industrial base provides world-class equipment and logistics for the Army. Army installations provide the power-projection platforms required to deploy land forces promptly to support combatant commanders. Once those forces are deployed, the institutional Army provides the logistics needed to support them.


Without the institutional Army, the operational Army cannot function. Without the operational Army, the institutional Army has no purpose.

OUR PURPOSE REMAINS CONSTANT
To deploy, fight and win our nation’s wars by providing ready, prompt and sustained land dominance by Army forces across the full spectrum of conflict as part of the joint force.

The Army mission is vital to the Nation because we are the service capable of defeating enemy ground forces and indefinitely seizing and controlling those things an adversary prizes most – its land, its resources and its population.

United States Army

BUDGET ANALYST (T5)

This role will focus on investigating potentially suspicious customer activity, preparing regulatory filings, and conducting enhanced due diligence reviews for higher-risk relationships. A financial institution is seeking an experienced Senior BSA/AML Analyst to support its financial crimes compliance program.

Madison-Davis

Senior BSA/AML Analyst

HaleyMarketing

This role focuses on transaction monitoring, customer risk reviews, investigative documentation, and timely completion of regulatory tasks. A financial services organization is seeking a BSA Analyst to support daily anti-money laundering and regulatory compliance operations.

BSA Analyst

SMART) Innovation Grant Program Director in the Office of Family Services (OFS) within Family and Youth Services and Supports (FYSS), performs complex (senior-level) reimbursement review, analysis, and evaluation associated with SMART state budgets and expenditures. (20%) Assists the Contract Administration Manager with budget functions including but not limited to: electronic transfer vouchers, purchase order adjustments, requisition entry, creating templates for expense reports and invoices, running financial reports, and developing policies and procedures.

Texas Health and Human Services Commission

Reimbursement Analyst I

FULL_TIME

The ideal candidate works comfortably across functions, navigates complex regulatory issues with confidence, and helps deliver practical risk‑aware solutions while managing multiple priorities in a fast-paced, regulated environment both independently and in team settings. Act as a trusted compliance advisor across the organization to promote awareness of regulatory requirements, audit findings, and compliance expectations across the organization through the development, implementation, and maintenance of compliance policies, procedures, and controls related to personal & commercial auto insurance and general liability insurance.

Preferred Risk Insurance

Senior Regulatory Compliance Analyst

Talent Acquisition

This role will also support and assist in the Delivery Request process and manage emergent work for the Machine Shop and in conjunction with production planning. Methods is also responsible for creating machine shop routings and work methods within Teamcenter and EWP/ME.

General Dynamics Corp

WHO WE ARE: Thurston County Human Resources provides strategic and operational support to all County offices and departments in the areas of benefits, recruitment, classification and compensation, employee and labor relations, risk and safety, and training and development. We partner closely with County leadership and employees to foster a positive workplace culture, uphold compliance with federal and state employment laws, and strengthen organizational effectiveness through consistent, fair, and sound HR practices.

Thurston County

HUMAN RESOURCES ANALYST

Lathrop, CA Customer Service Office DUTIES AND RESPONSIBILITIES May include, but are not limited to, the following: Service inbound and initiate outbound customer calls to ensure that customer claims are handled in a timely, accurate and perceived in a superior manner, by the Westlake customer base. Able to Multitask Problem-solving Organization skills Decision-making skills Time management skills Documentation Accuracy One-year certificate from college or technical school 1 - 2 years claims handling or similar experience Investigative or negotiation experience.

Westlake Corp

Customer Care Product Warranty Claims Analyst

And whether you choose to work primarily from home or collaborate in-person from one of our offices in Columbus, Austin, the Bay Area, or New York City (opening Summer 2026), you'll have the support to work in the way that works best for you. Onsite perks, including catered lunches and fully stocked micro-kitchens when working from one of our offices in the Bay Area, Austin, Columbus, and New York City (opening Summer 2026!).

Upstart Holdings Inc

Staff Analyst

ADAPTED_NOW

The ideal candidate brings strong analytical skills, knowledge of governance and risk management practices, experience with internal controls and audits, and the ability to partner effectively with business leaders and cross-functional teams. By consolidating areas such as finance, procurement, payroll, and reporting, SSC fosters innovation, supports strategic goals, and enhances organizational effectiveness.

AMAT Corporate

Senior Analyst, Compliance, Shared Services

Oldcastle

Track progress against substantiation-rate and findings-volume targets (set once POC window and initial data are confirmed). Our Client, an American Technology company, is looking for a Senior SIU Analyst - FWA Detection for their Bowie, MD location.

ICONMA&nbsp;is a global information consulting management firm providing Professional Staffing Services and Project-Based Solutions for organizations in a broad range of industries.
<ul class="ic_list">
<li>Corporate Headquarters in Troy, Michigan; 20+ locations worldwide.</li>
<li>Certified Woman-Owned Business Enterprise (WBE); certified by Women&rsquo;s Business Enterprise National Council, National Women Business Owners Corporation (NWBOC); and California Public Utilities Commission (CPUC).</li>
<li>Founded in 2000</li>
<li>2000+ Employees</li>
</ul>
The company was founded on the principle that success is derived from delivering high quality service and resources in the most responsive, flexible, and innovative way. ICONMA invests in people and resources with a single goal: To provide our customers with the highest quality service in the most responsive manner. Through its network of offices, ICONMA provides the resources to help clients maintain their competitive advantage.

Iconma

Senior SIU Analyst - FWA Detection

Iconma Staffing

Working knowledge of security operations, incident response, threat detection, vulnerability management, and common attack techniques, with the ability to apply established frameworks such as MITRE ATT&CK and the NIST Cybersecurity Framework. Strong written and verbal communication skills, including the ability to produce concise technical documentation and explain risk, impact, findings, and recommended actions to technical and nontechnical audiences.

First Technology Federal Credit Union

Cybersecurity Operations Analyst

Jobvite Talemetry Organic Easy Apply

The Global Patriot Sub Strategic Business Unit within the Land & Air Defense Systems (LADS) Strategic Business Unit of Raytheon is seeking a highly motivated and self-driven early in career finance professional (P2) to assume the role of Sustainment Financial Analyst, reporting directly to the Sustainment Business Manager. Not Required At RTX, the world's largest aerospace and defense company, 185,000 great minds are united by purpose and inspired to make a difference solving the world’s most complex problems.

Sustainment Financial Analyst (P2) *HYBRID*

sourcestack_via_bold

Administer day-to-day security programs, personnel processing, program reviews, document control system, audits & self-inspections, violation investigations & reports, receipt/dispatch/destruction/mail logs, visit certs, etc. Our Senior Security Analyst provides industrial security support within the following areas: clearance processing, visit certifications, document control, and physical security, including alarm response for Open Storage Areas.

Investigative Analyst Jobs in the United States

Electronic Surveillance System Analyst (Active Top Secret required) Akima, LLC

Fraud Analyst Toyota Motor Company

Intelligence Lead Analyst - Vice President Citigroup Inc

Technical Support Analyst Methods Electric Boat Corp

TITLE 32 MANAGEMENT ANALYST GS-0343-10 United States Air Force

Budget Analyst WCG Clinical Inc

BUDGET ANALYST (T5) United States Army

Senior BSA/AML Analyst Madison-Davis

BSA Analyst Madison-Davis

Reimbursement Analyst I Texas Health and Human Services Commission

Senior Regulatory Compliance Analyst Preferred Risk Insurance

Technical Support Analyst Methods General Dynamics Corp

HUMAN RESOURCES ANALYST Thurston County

Customer Care Product Warranty Claims Analyst Westlake Corp

Staff Analyst Upstart Holdings Inc

Senior Analyst, Compliance, Shared Services AMAT Corporate

Senior SIU Analyst - FWA Detection Iconma

Cybersecurity Operations Analyst First Technology Federal Credit Union

Sustainment Financial Analyst (P2) HYBRID RTX

Sr. Analyst, Security - Goleta, CA RTX

Similar Job Searches

See More Jobs

Stand out to leading employers.