Investigative Analyst Jobs in the United States

First Horizon Bank

Memphis, TN

Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. The Corporate Security Analyst will provide support within Administration Services and other operational segments within Corporate Security by assisting with fraud monitoring, restitution payments, subpoena fulfillment, and other supporting functions.

First Horizon Bank

Woodstock, GA

Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. Compliance and Collaboration: Ensuring that fraud prevention activities comply with regulatory requirements and working closely with departments like IT, customer service, and legal for coordinated efforts.

USAA

$77120 - $147390

Sacramento, CA

Collects evidence of potential fraud through field or remote interviews and thorough searches of investigative databases, internal resources, Internet resources, public records, and forensic tools. Within defined guidelines and framework, protects USAA and our members from potential fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud-related laws and regulations and policies and procedures.

Stonex Group

Miami, FL

As part of the AML Group’s Transaction Monitoring function, in this role the individual will be responsible for conducting a variety of tasks such as BAU Alert reviews, investigations, preparing narrative information for SAR filings, conducting enhanced due diligence, and participating in ad hoc projects as needed. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors.

Stout

$60000 - $130000

Denver, CO

About Stout's Forensics and Compliance GroupStout's Forensics and Compliance group supports organizations in addressing complex compliance, investigative, and regulatory challenges. Both our client service and culture are second to none, stemming from our firmwide embrace of our core values: Positive and Team-Oriented, Accountable, Committed, Relationship-Focused, Super-Responsive, and being Great communicators.

Axelon Services Corporation

Irving, TX

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the company's reputation and safeguarding banking, its clients, and assets. Global Financial Firm located in IRVING, TX has an immediate contract opportunity for an experienced AML Investigation AnalystLocation: Irving, TX.

USAA

Washington, DC

Leads high exposure, high profile and critical work assignments, and special investigations involving sophisticated niche fraud referrals, (examples: organized provider rings, staged accidents, large losses of significant exposure and broad scale PIP/Casualty Schemes) across multiple entities or functions. Processes large quantities of unstructured detailed information with high levels of accuracy by collecting evidence of potential fraud through field or remote interviews and thorough searches of investigative databases, internal resources, Internet resources, public records, and forensic tools.

Office of the Queens County District Attorney

$74437

Kew Gardens, NY

Extensive knowledge and investigative experience in one or more of the following areas is preferred: narcotics trafficking, gun trafficking, money laundering, violent crime, special victims cases, domestic violence, gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar crimes, technical services and forensic examinations. Assisting with monitoring the QDA 24-hour hotline - a system where assistance from QDA can be requested and utilized to report allegations of criminal activity within Queens County; Notifying appropriate QDA personnel and relevant City and State agencies regarding breaking events/incidents occurring within Queens County.

New Jersey Attorney General's Office

Newark, NJ

Ten (10) years of professional experience in the conduct of civil or criminal investigations related to compliance, enforcement, detection, and surveillance activity, including the preparation of investigative reports, or in the conduct of investigative administrative audits and/or regulatory examinations of records maintained by businesses and organizations, or in the conduct of investigations for the government, the military, consumer protection programs, public advocacy organizations, or the public interest, three (3) years of which shall have been in the administration of investigative programs, initiatives, and regulatory and administrative audits. The Division pursues its mission through its 51 professional and occupational boards that oversee 720,000 licensees in the state, its Regulated Business section that oversees 60,000 NJ registered businesses, as well as through its Office of Consumer Protection, Bureau of Securities, Charities Registration section, Office of Weights and Measures, and Legalized Games of Chance Control Commission.

ACSC Management Services Inc

$35.94 - $47.87

Valencia, CA

With our national brand recognition, long-standing reputation since 1900, and constantly growing membership, we are seeking career-minded, service-driven professionals to join our team. The position requires a higher degree of discretion and independent judgment in analysis, problem solving, and time management to effectively manage investigations.

NYS Justice Center for the Protection of People with Special Needs

$86773 - $108413

Delmar, NY

Law enforcement investigative experience must include independent investigative experience interviewing and interrogating witnesses and suspects in criminal investigations; collecting and analyzing data and evidence; writing, summarizing, and documenting case narratives, reports and interviews; and offering testimony at criminal proceedings, grand jury suppression hearings, and criminal trials specific to the roles and responsibilities of a criminal investigator in a police department or sheriff’s office. Non-qualifying experience includes: Routine police patrol work, traffic enforcement, building surveillance, tax collection, collection of delinquent accounts, skip tracing, credit checking, auditing, employment interviewing, hotel or store detective, correction officer, guard, inspector or security related positions, or any other position which does not involve the level of law enforcement investigative experience described above.

Accentuate Staffing

$32 - $42

Raleigh, NC

The ideal candidate has strong investigation experience, hands-on root cause analysis exposure, and the ability to work cross-functionally to drive compliance and continuous improvement initiatives. This is a contract opportunity with potential for hire, offering competitive pay and the opportunity to work in a highly regulated GMP manufacturing environment.

State of Washington

$6735 - $9065

Olympia, WA

Five (5) years of experience as a commissioned law enforcement officer, to include at least two years of experience in the following areas:Experience planning and conducting criminal investigations; to include recorded interviews of suspects/victims/witnesses, conducting surveillance, apprehension and arrests, and case report writing to include presentation of probable cause to prosecutors for the filing of criminal charges. The position must establish and maintain liaison and working relationships with key external stakeholders to include the FBI, HHS/OIG, various other federal agencies, prosecutors, local law enforcement agencies, insurance company investigators, the National Association of Insurance Commissioners Antifraud Task Force, National Insurance Crime Bureau, other agency or private investigators, and community organizations.

Farm Bureau Financial Services

Sandy, UT

Work Authorization/Sponsorship: Currently, we are not considering candidates that need any type of immigration sponsorship now or in the future, such as additional or permanent work authorization. Efficiently handle a selection of field and desk investigations within Special Investigators Authority, prioritize activities, allocate resources.

CornerStone Professional Placement

$38

Atlanta, GA

The AML Fraud Investigator supports enterprise Financial Crimes investigations by identifying, analyzing, and mitigating fraud and money laundering risks. * Review and analyze customer transactions, account activity, and alerts to identify potential fraud and money laundering risks.

FEDSYNC

Washington, DC

The role directly supports FMCSA's registration ecosystem, including the Unified Registration System (URS) and the Motus: USDOT Registration System modernization initiative, which focuses on enhanced lifecycle management tools and improved fraud prevention capabilities. FedSync is seeking a Research Senior Investigative Analyst (Fraud & Data Analytics) to support the Federal Motor Carrier Safety Administration (FMCSA) in identifying, analyzing, and mitigating fraud risks associated with FMCSA registration activities.

ManTech

Chantilly, VA

Leveraging investigative, analytic, technical and writing skills and experience to analyze large data sets thoroughly and efficiently to identify concerning behavior and non-obvious correlations. + Demonstrated effectiveness in collecting and analyzing potentially highly-technical information and accurately representing/visualizing it to non-technical third parties.

ManTech

Chantilly, VA

Leveraging investigative, analytic, and writing skills and experience to analyze large data sets thoroughly and efficiently to identify concerning behavior and non-obvious correlations. + Use hands to operate a computer and other office productivity machinery, such as a calculator, copy machine and computer printer.

Chenega Corporation

UNAVAILABLE, VA

The Financial Investigative Analyst I will assist personnel from the Data Processing Center (DPC) with the ingestion and processing of data and financial records using various customer-provided tools in support of investigations. As one of the newest Chenega companies, Chenega Defense & Aerospace Solutions (CDAS) was developed with the purpose of providing expert Engineering and Technical Support Services to federal customers.

Closure Technologies

Chantilly, VA

Leveraging investigative, analytic, technical and writing skills and experience to analyze large data sets thoroughly and efficiently to identify concerning behavior and non-obvious correlations. Demonstrated effectiveness in collecting and analyzing potentially highly-technical information and accurately representing/visualizing it to non-technical third parties.

Sutton Bank

Tampa, FL

Experience: Three years of BSA/AML, fraud, SAR writing experience or equivalent banking experience in other related area of banking required; preferably in a commercial bank with thorough knowledge of banking laws and regulations and understanding of financial services in a regulatory and compliance environment. Manages a caseload of investigations for prepaid card and core banking products, by performing a complex analysis of account activities.

Booz Allen Hamilton INC.

Times Square, WA

Using your comprehensive understanding of various collection platforms, you'll explore new data sources, develop effective queries, and combine information from disparate sources including OSINT and FININT. Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements.

Mountain West Bank

Spokane, WA

Utilize sound judgment and knowledge of financial investigative tools/techniques to establish an investigative plan according to the suspected fraudulent activity; initiate investigations by gathering facts and evidence; prepare independent investigative reports that document findings; handle all aspects of the investigation which includes collaboration with bank division staff, customers, and law enforcement. In addition, the Fraud Operations Analyst will also be responsible for providing backup fraud investigation services for, debit and credit cards, new accounts, account abuse, check forgery and fraud, elder abuse, suspected money laundering, check kiting, identity theft.

Sound Credit Union

$27.31 - $40.96

Tacoma, WA

What You'll Do: Responsibilities: Conducting thorough investigations, interviewing victims, witnesses, and suspects, and collaborating with internal and external parties to resolve fraud and BSA concerns. We live by our Guiding Principles of Make a Connection, Be a Champion, and Doing the Right Thing for our members, employees, and community.

Providence St. Joseph Health

Renton, WA

This includes the identification, investigation and correction of fraudulent and/or abusive billing and coding practices; coordination of recovery of overpayments related to fraudulent and/or abusive billing and coding practices; and providing education related to coding, medical record documentation requirements, healthcare compliance and fraud, waste and abuse to Health Plan staff, vendors and contracted providers/facilities. Providence Shared Services is a service line within Providence that provides a variety of functional and system support services for our family of organizations across Alaska, California, Montana, New Mexico, Oregon, Texas and Washington.

OpenAI Inc.

Seattle, WA

For unincorporated Los Angeles County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: protect computer hardware entrusted to you from theft, loss or damage; return all computer hardware in your possession (including the data contained therein) upon termination of employment or end of assignment; and maintain the confidentiality of proprietary, confidential, and non-public information. In this role, you will: Investigate activity and disrupt abusive operations in partnership with our policy, legal, integrity, global affairs and security teams, including by conducting cross-internet and open source research.

OpenAI Inc.

$288000 - $500000

Seattle, WA

For unincorporated Los Angeles County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: protect computer hardware entrusted to you from theft, loss or damage; return all computer hardware in your possession (including the data contained therein) upon termination of employment or end of assignment; and maintain the confidentiality of proprietary, confidential, and non-public information. You might thrive in this role if you have: Bachelor's degree in Criminal Justice, Cybersecurity, or a related field (or equivalent experience) and 8+ years of investigative experience in counterintelligence, insider risk, forensic investigations, cybersecurity, supply chain security, or related domains.

Global Solutions Group

Oak Park, MI

The Consultant shall submit a qualifications package (copy of educational and professional licenses and certifications; proof of U.S. citizenship; two letters of reference; and proof of initiated security background investigation) or any other documents as required to the COR prior to commencement of services. 3. Initiate contacts with federal, state, and local officials, and other organizations and individuals related to the subject of investigation, for the purpose of gathering facts, obtaining statements, learning sequences of events, obtaining explanations, and otherwise advancing investigative objectives.

SGI Global, LLC

Minneapolis, MN

SGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator/Analyst to support the United States Attorney's Office, District of Minnesota to support the Assistant United States Attorneys (AUSAs) within the Civil Division. Range of ACE investigator/analyst tasks include, but are not limited to copying, mailing, scanning, opening and closing files, maintaining pleadings and correspondence electronically, and maintaining databases.

Gavin de Becker & Associates

$50000 - $60000

San Antonio, TX

Founded in 1978 by 3-time Presidential appointee, Gavin de Becker, our firm's Protectors, Analysts, and Investigators are committed to our mission of protecting human life through the assessment, prediction, and management of violence. Your Role as an Investigator: Evaluate court records, public documents, open sources, database records and other investigative sources.

Pinkerton

$41.82 - $45.67

Redmond, Washington

Qualifications: Bachelor's degree preferred in a related field and/or formal corporate, government, military, or law enforcement investigation and threat assessment training or a combination of formal education and experience in government or corporate protective intelligence/threat assessment programs will be considered. The Investigations Analyst, assigned to one of Pinkerton’s largest global clients, will investigate, interpret, and communicate information from a variety of sources to identify and assess risks to the client organization.

Quantexa

New York, NY

From big data queries to understanding the end user’s investigative approach, you’ll bridge the gap between technology and business objectives, leveraging your analytical nature to design innovative data models, scores and UI visualisations. You’ve tackled diverse challenges within the realm of data analysis and technical problem-solving and have worked on a variety of complex, data orientated projects.

Ava Consulting

Plano, TX

Perform administrative tasks as needed, examples included but not limited to: create investigations for the team, daily reporting of confirmed and suspected fraud, manage the general fraud email, process physical and electronic mail. As one of the world's most admired brands, Client is growing and leading the future of mobility through innovative, high-quality solutions designed to enhance lives and delight those we serve.

NLB Services

Alpharetta, GA

This individual must have a strong understanding of banking transactions as well as the implications on complying with all laws and regulations relating to money laundering including the Bank Secrecy Act, USA PATRIOT Act, KYC, OFAC, SARs and CTRs. Primary responsibility will be to conduct thorough AML / Sanctions investigations of customer transactions and present findings in order to ensure that the client is in compliance with BSA/AML regulatory requirements.

Intelliswift Software Inc

Chicago, IL

Education: Bachelor's Degree or higher and 4+ years of relevant work experience in fields such as Fraud Detection, Investigations or Analytics, Financial Analysis, Cybersecurity, Criminal Justice, Digital Forensics, or a related area. High School Diploma or the equivalent and 6+ years of relevant work experience in fields such as Fraud Detection, Investigations or Analytics, Financial Analysis, Cybersecurity, Criminal Justice, Digital Forensics, or a related area.

Ethos Risk Services

Tallahassee, FL

If you're an avid social media user who enjoys going down rabbit holes to find interesting content and information about other users, our OSINT team will take your investigative skills to the next level with comprehensive background checks, skip-tracing, and various types of record searches! The ideal candidate is a self-starting, proactive, and detail-oriented individual who is interested in putting their problem-solving and internet researching skills to work in a professional setting in a growing industry.

ITrade STEM

Miami, FL

If you're passionate about blockchain technology, have a solid background in crypto investigations, excel in smart contract analysis, and enjoy mentoring others, this is your opportunity to make a difference in the rapidly evolving fields of blockchain analytics and cybersecurity. We are seeking a highly skilled professional to lead advanced blockchain investigations, analyze cryptocurrency transactions, and explore smart contract interactions.

Tactical Air Support

$75000 - $85000

Reno, NV

Note: a criminal conviction does not constitute an automatic bar to employment and will be considered only as it substantially relates to the position in question. California Only: You have a right to receive public records documenting an arrest, indictment, conviction, civil judicial action, tax lien, or outstanding judgment that are obtained without using the services of an investigative consumer reporting agency (CA Civil Code §1786.53). The Financial Analyst will perform operational and financial data analysis, forecasting, budgeting, pricing, variance analysis, trend analysis, and preparation of reports.

City of Boca Raton

$28.38 - $32

Boca Raton, FL

Under the supervision of the Intelligence Led Policing Manager, the Crime Intelligence Analyst is innovative and uses a multitude of extraction methods to provide a 360-degree analysis of data for the superior situational awareness including based on spatial analysis (dealing with geographic locations), temporal analysis (dealing with time frames), and modus operandi (dealing with criminal behavior). The Crime Intelligence Analyst interprets data and provides crucial information on criminal activity, crime trends and problems, and patterns to boost the effectiveness and efficiency of Police Department resources, resulting in a safer community.

EQL Tech

Phoenix, AZ

The Core Team: You will work alongside top talent, including a founding engineer who did AI research at MILA and at Elon Musk’s SpaceX school, a Head of Risk from Mercury, Stripe, and Circle, and a Payments Engineer from Microsoft and Goldman Sachs. EQL Tech has been exclusively retained by a high-growth technology startup to appoint a mission-critical Credit & Fraud Risk Analyst to work directly with our Head of Risk, and make real decisions on user onboarding and transaction monitoring.

North Easton Savings Bank

$69154.29 - $96000

South Easton, MA

Under the direction of the AML/CFT Officer and Chief Risk Officer, the Lead AML/CFT Analyst supports compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Office of Foreign Assets Control (OFAC) regulations. Completes Enhanced Due Diligence (EDD) reviews for high-risk relationships and assist the AML/CFT Officer with oversight of the program, ensuring timely and accurate EDD reviews by AML/CFT Senior Analysts.

TekWissen LLC

$82.75 - $90.34

Houston, TX

Top daily priorities/responsibilities: As part of the production support team, a typical day at work involves in responding customer calls, understanding the business problem or a system issue as reported by the customer using screen share or in-person, identifying the root cause of the problem by troubleshooting, providing system work-around or error recovery options, adjusting the data state (if necessary) using SQL scripts, testing the proposed solution by collaborating with the customer and/or other application teams and ensuing that the proposed fix solves the issue at hand. Candidate who are likely to succeed in this role have experience as a business analyst with technical knowledge, quality assurance analyst or as a techno-functional consultant with application know-how on dataflows between subledger applications and General Ledger, are currently using Oracle R12.2 on-prem (or have used Oracle R12.2 on-prem in the last one year).

Tactical Air Support

$85 - $101

Nationwide, undefined

Note: a criminal conviction does not constitute an automatic bar to employment and will be considered only as it substantially relates to the position in question. California Only: You have a right to receive public records documenting an arrest, indictment, conviction, civil judicial action, tax lien, or outstanding judgment that are obtained without using the services of an investigative consumer reporting agency (CA Civil Code §1786.53). We are seeking full-time F-35 Subject Matter Experts (SME) to identify, define, and document technical data for weaponeering, and Naval Technical Requirements Product (NTRP) products for F-35 aircraft and associated weapons systems.

Tactical Air Support

$85 - $122

Nationwide, undefined

Note: a criminal conviction does not constitute an automatic bar to employment and will be considered only as it substantially relates to the position in question. California Only: You have a right to receive public records documenting an arrest, indictment, conviction, civil judicial action, tax lien, or outstanding judgment that are obtained without using the services of an investigative consumer reporting agency (CA Civil Code §1786.53). We are seeking part-time F-35 Subject Matter Experts (SME) to identify, define, and document technical data for weaponeering, and Naval Technical Requirements Product (NTRP) products for F-35 aircraft and associated weapons systems.

Keiser University

Fort Lauderdale, FL

The Senior Budget Analyst is responsible for providing support to the staff at the campuses and Office of the Chancellor for research on financial outcomes, budget variances, as well as producing, maintaining and facilitating use of budget models. The Budget Analyst performs the following essential functions: Designs, produces, and distributes annual budget models and reforecasting models.

The Squires Group

Springfield, VA

As a Collections Analyst, you’ll work cross-functionally with internal teams, outside agencies, and customers to ensure timely payment resolutions while maintaining a positive customer experience. The ideal candidate will bring strong investigative, analytical, and customer service skills to navigate sensitive billing issues and support revenue protection efforts.

Stefanini, Inc

Dearborn, MI

Our presence is in countries like the Americas, Europe, Africa, and Asia, and more than four hundred clients across a broad spectrum of markets, including financial services, manufacturing, telecommunications, chemical services, technology, public sector, and utilities. GCP Ecosystem: Strong preference for candidates with direct experience in Google Cloud Platform (BigQuery), including writing complex SQL (Window Functions, CTEs, Nested Data) to structure their own datasets.

Veterans Sourcing Group

East Providence, RI

The Wire Investigator supports Commercial Operations by handling wire and real-time payment investigations with a strong emphasis on operational excellence and superior customer service. The ideal candidate is detail-oriented, works well independently, and thrives in a fast-paced, team-oriented environment.

Cyber Synergy Consulting Group

Washington, DC

The ideal candidate has hands-on experience with enterprise IR tooling-CrowdStrike, FireEye (Trellix), Splunk, NetWitness, and Magnet AXIOM-and is comfortable working in a high-tempo operational environment aligned with federal cybersecurity frameworks (NIST, FISMA, OMB). Coordinate closely with HHS CSIRC, OpDiv incident response teams, system owners, and security engineering staff to validate findings and recommend containment actions.