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For persons who are deaf, hard of hearing, deafblind, or deaf-disabled, XLA will provide an American Sign Language (ASL) interpreter where needed as a reasonable accommodation for the hiring processes. If a reasonable accommodation is needed to participate in the job application or interview process or to perform essential job functions, please contact our HR team by phone at 703-584-8317 or via email at humanresources@xla.com.

YEAR

Crypto Currency Senior Investigative Analyst

IRecruitee

Experience navigating investigative research methodologies is desirable, including the use of a wide array of online public records portals, use of on-site systems in municipal courthouses and agencies, and the use of subscription databases (e.g., Lexis, Westlaw, PACER, TLO, Accurint). Today, our expertise extends broadly across closely related security and risk-based fields – from accessibility consulting and risk analysis to process safety, forensic investigations, security risk consulting, emergency management, digital innovation and more.

Jensen Hughes

Associate Investigative Analyst

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Experience navigating investigative research methodologies is desirable, including the use of a wide array of online public records portals, use of on-site systems in municipal courthouses and agencies, and the use of subscription databases (e.g., Lexis, Westlaw, PACER, TLO, Accurint). Today, our expertise extends broadly across closely related security and risk-based fields - from accessibility consulting and risk analysis to process safety, forensic investigations, security risk consulting, emergency management, digital innovation and more.

HOUR

Jensen Hughes Europe

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End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.

Guidehouse Inc

Investigative Analyst

Guidehouse

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FULL_TIME

OTHER

Complete assigned tasks to ensure completion within required timeframes to support the criminal or civil investigation, as appropriate; assist Postal Inspectors with developing intelligence for criminal investigations; prepare initial investigative research; compile basic background information to include, but not limited to, researching all pertinent records and other data. Review and analyze business records; trace proceeds of illegal activity in order to prepare cash flow analysis; perform personal wealth analysis and related financial transactions; present findings in reports and presentations in non-technical terminology to various audiences.

The KACE Company, LLC

Investigative Support Analyst -Mail Fraud

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Decision Support: Knowledge of decision support theories, methods, and tools for identifying, synthesizing, representing, and evaluating the important aspects of a decision situation and prescribing the recommended course for decision makers and other stakeholders. Ties in ratings are broken by veterans' preference eligibility, that is, preference eligible candidates are listed ahead of non-preference eligibles within each rating.

Department Of Housing And Urban Development

The role involves reviewing and analyzing large volumes of social media and online content across multiple platforms (including Facebook, X/Twitter, Instagram, forums, blogs, and other web sources) to identify and document potentially concerning or risk-related information. This role is ideal for individuals who excel in research, writing, and analytical thinking and who are comfortable performing deep investigative work involving social media and online content.

Jr Investigative Media Analyst

Our experience and investments in quality and certification of our expertise has refined our mission support, information technology, information management, management consulting and cybersecurity solutions by supporting highly complex Information Technology (IT) environments. Join Magnus Management Group LLC as an Investigative Forensic Support Analyst, where you will play a vital role in uncovering insights and supporting investigations.

Magnus Management Group

Investigative Forensic Support Analyst

KACE

Review and analyze business records, mailing labels, and postal tracking data; trace proceeds of illegal activity in order to prepare cash flow analysis including postal money orders, peer to peer cash platforms such as CashApp, Venmo, etc., as it relates to the structuring of financial transactions in support of a specified unlawful activity; prepare I2 charts and other graphical presentations, and present findings in reports and presentations in non-technical terminology to various audiences. Complete assigned tasks to ensure completion within required timeframes to support the criminal or civil investigation, as appropriate; assist Postal Inspectors with developing intelligence for criminal narcotics investigations; prepare initial investigative research; compile basic background information to include, but not limited to, researching all pertinent records and other data.

Investigative Support Analyst

The Investigative / Intelligence analyst will apply project management, open-source research, behavioral threat assessment and management, threat assessment, and Program legal and policy guidance, together with strong writing and editing skills, to support longer-term research, production, field support, investigations and office improvement initiatives. Strong written communication is essential: the Analyst must write clearly and concisely in accordance with approved Program templates and style guides and must be able to edit products drafted by other personnel to ensure quality and consistency.

Agile Defense

Investigative Intelligence Analyst

Approved analysts join the Alias analyst marketplace, where they can view and accept assignments that match their expertise, language skills, and availability. Researching subjects in public records databases, court systems, corporate registries, and open-source resources across multiple jurisdictions.

Alias Intelligence

Investigative Research Analyst

Join Magnus Management Group LLC as an Investigative Forensic Support Analyst, where you will play a vital role in uncovering insights and supporting investigations. This position offers an exciting opportunity to work with a dedicated team in a dynamic environment, helping to ensure justice and accountability.

Magnus Management Group LLC

CONTRACTOR

While performing the duties of this job the employee is regularly required to climb, bend, stretch, walk, sit use hands to handle or feel; frequently use fingers to type; talk and hear; occasionally stand, kneel, stoop, crouch, bend, twist or reach out; may require lifting or moving 10 lbs. Global C2 Integration Technologies (GC2IT) is seeking motivated and detail-oriented Worksite Enforcement Investigative Analysts to support U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), Worksite Enforcement Unit (WSEU).

Global C2 Integration Technologies

Worksite Enforcement Investigative Analyst (WSEU)

Talent Acquisition

Workforce and management interviews: conduct 5 to 20 personnel interviews using a set of predetermined questions, review and compile answers, identify trends, help identify ways to improve employee work life balance. Students must be enrolled not less than half-time in an accredited trade school, technical or vocational institute, junior college, college, university, or other accredited educational institution.

U.S. Department of Agriculture

Investigative Data Analyst

The Investigative Counsel's perspectives would assist with the analysis of the witness statements, physical evidence, documents, videos, etc., to ensure that OSI's assessment and weighing of the evidence are rigorous and evidence supports both administrative and criminal charges to hold offenders accountable and provide information to help improve the Department's operations. All OSI investigative staff must possess, at a minimum, knowledge of the applicable laws, the highest levels of behavior including personal integrity and ethics; fairness; character; judgment; attitude; and respect for and ability to work with others inside and outside OSI.

New York State Thruway Authority

Investigative Counsel

Required: Associate's degree in Health Information Management, Health Care Administration, Accounting/Finance, or a related field and two (2) or more years of experience conducting healthcare fraud, waste, and abuse (FWA) investigations and/or audits, or other healthcare-related audits within a Managed Care Organization; or, in lieu of a degree, three (3) or more years of experience conducting healthcare FWA investigations and/or audits within a Managed Care Organization. The Investigative Auditor is responsible for the intake, triage, review, and documentation of Fraud, Waste, and Abuse (FWA) allegations referred to the Special Investigations Unit (SIU) team and conducts respective audits.

<p>Neighborhood's employees come from a diverse background but all are committed to creating a more equitable health care system. Our array of experiences allows us to have a broad perspective and great creativity in facing whatever challenges arise. Unlike many other health insurance companies, we have nearly 30 nurses and social workers on staff. This structure speaks to our focus on active and compassionate care management for our members; we know that people who are alienated from the health care system require additional advocacy, outreach and support. </p>

<p>Neighborhood offers an exceptional compensation package to employees. We annually review base salaries/benefits and adjust as appropriate. </p>

Neighborhood Health Plan of Rhode Island

Investigative Auditor (45258)

This position will provide critical investigative analysis, data research, and administrative support to improve the unit's operational efficiency and support complex criminal investigations by analyzing investigative data, identifying patterns and connections in criminal activity, and preparing analytical products to support investigative and operational needs. Researches, collects, and analyzes information from investigative reports, public records, financial records, law enforcement databases, electronic sources, and other resources to identify crime patterns, associations, trends, and investigative leads.

Investigative Analyst Jobs in the United States

Crypto Currency Senior Investigative Analyst XLA

Associate Investigative Analyst Jensen Hughes

Associate Investigative Analyst Jensen Hughes Europe

Investigative Analyst Guidehouse Inc

Investigative Analyst Guidehouse

Investigative Support Analyst -Mail Fraud The KACE Company, LLC

Investigative Analyst Department Of Housing And Urban Development

Jr Investigative Media Analyst Cb

Investigative Forensic Support Analyst Magnus Management Group

Investigative Support Analyst -Mail Fraud KACE

Investigative Support Analyst KACE

Investigative Intelligence Analyst Agile Defense

Investigative Research Analyst Alias Intelligence

Investigative Forensic Support Analyst Magnus Management Group LLC

Worksite Enforcement Investigative Analyst (WSEU) Global C2 Integration Technologies

Investigative Data Analyst U.S. Department of Agriculture

Investigative Counsel New York State Thruway Authority

Investigative Auditor (45258) Neighborhood Health Plan of Rhode Island

Administrative Analyst II (Crime Analyst II) Limited-Term County Of Nevada

Administrative Analyst I (Crime Analyst I) Limited Term County Of Nevada

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