Investigative Analyst Jobs in the United States
Entrupy
$50000 - $65000
New York, NY
Your deep expertise in both physical and digital authentication will play a pivotal role in building and maintaining our internal knowledge systems, guiding our authentication team, and collaborating across departments to improve accuracy and consistency. Research and track industry knowledge, new releases, and trends in the resale and luxury footwear market, identify key attributes, and translate the knowledge or data to authenticators and the ML team to improve the accuracy and automation.
Kforce Inc.
$42 - $47
Chesterfield, MO
Internal controls: Support the team by ensuring that financial risks are understood, controls are followed, concerns are escalated, and documentation is updated timely; Participate in findings remediation and projects to mature controls through efficiencies and automation. Audit-related activities: Evaluate auditor requests to pull relevant supporting documents for testing and respond to auditor inquiries in a professional manner, with an understanding of investment risks and ability to offer suggestions for issue resolution.
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.
Joulé
$75000 - $82000
Piscataway, NJ
Keywords: HPLC, UPLC, Empower, SDS-PAGE, CE-SDS, capillary electrophoresis, ELISA, cell-based bioassay, potency, protein chemistry, biologics QC, biosimilars, cGMP, GMP, OOS, OOT, deviations, CAPA, stability testing, raw material testing, in-process testing, batch release, data integrity, SOP writing, regulatory dossier, CMC, PAI, FDA inspection, SVP, subvisible particles, USP <1788>, LIMS, QMS. SDS-PAGE, cell-based bioassays, ELISA, capillary electrophoresis, and compendial assays a plus (training will be provided – must be willing to learn and execute these tests- an opportunity to gain experience and expand your skill set).
CMA CGM (America) LLC
$62000 - $76500
Norfolk, VA
With its subsidiary CEVA Logistics, a world leader in logistics, and its air freight division CMA CGM AIR CARGO, the CMA CGM Group is continually innovating to offer its customers a complete and increasingly efficient range of new shipping, land, air and logistics solutions. Present in 160 countries through its network of more than 400 offices and 750 warehouses, the Group employs more than 155,000 people worldwide, including 4,000 in Marseilles where its head office is located.
Medline Industries - Transportation & Operations
Northfield, IL
Additionally, the role will support new business initiatives, system integrations, and other changes impacting the FP&A function, ensuring data-driven solutions and continuous process improvement. Medline Industries, LP, and its subsidiaries, offer a competitive total rewards package, continuing education & training, and tremendous potential with a growing worldwide organization.
AIMIC Corp
$40 - $41
Tampa, FL
REQUIRED SKILLS:Ability to speak and understand EnglishHigh school diplomaSkilled with strong oral and written communicationProficient using Microsoft Office softwareSkilled with customer service etiquette. Ability to read, interpret, and apply statutes and administrative rules to specific fact scenariosKnowledge of investigative techniques.
DISTRICT ATTORNEY KINGS COUNTY
$79772 - $106406
Brooklyn, NY
The prospective candidate will assist prosecuting attorneys with the investigation of cases involving burglaries, civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud, homicides, major narcotics offenses, organized gang activities and traditional organized crime activity, robberies and sex crimes. The ideal candidate must have a valid certificate of completion from a New York State Basic Course for Police Officers academy, or must be eligible to attend and complete a Police Officer Refresher course.
Pinkerton
$91000 - $93000
Fremont, California
The Investigative Analyst, assigned to one of Pinkerton's largest global clients, will conduct in-depth analysis, due diligence and investigations of emerging threats against the client’s assets, employees, executives, and operations while monitoring places of interest, social media, and/or geopolitical developments. This role works within a high-performing Investigations Center, which requires all-source research, data gathering, intelligence gap review, and completion of associated investigative reporting.
Treasury, Financial Crimes Enforcement Network
$169279 - $197200
Washington, DC
Specialized experience for this position includes: -Developing and/or implementing financial sanctions policies, regulations, and/or targets; AND -Developing, evaluating, and/or advocating for counter illicit-finance actions that involve industry-wide, national, and/or international impact, including those related to national security; AND -Conducting investigations involving international financial institutions or entities, or financial crimes/violations occurring in an international environment; AND -Leading a team of diverse employees in the day-to-day operations of an organization/office, to include planning and assigning work; and editing, accepting, or rejecting work products. If you are a displaced or surplus Federal employee (eligible for the Career Transition Assistance Plan (CTAP)/Interagency Career Transition Assistance Plan (ICTAP)): To be found well qualified at the GS-15 grade level, in addition to meeting specialized experience, the applicant must have documented the following experience: Having a solid and comprehensive understanding of the position; Can perform the required tasks efficiently; and Proficiency in applying the knowledge, skills, and abilities of the job.
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.
DAT Solutions, LLC
Seattle, WA
However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. Through the industry's largest digital freight marketplace and insights derived from over $1 trillion in freight transactions, we provide the mission-critical information that keeps supply chains running smoothly across the country.
T-Mobile USA, Inc
Bellevue, WA
Partnering closely with digital product marketing, MarTech, data engineering, and analytics teams, this role defines scalable data solutions, supports A/B testing, and applies new technologies such as machine learning and large language models (LLMs) to accelerate insight generation. The Senior Analyst, Business Systems plays a pivotal role in delivering high-impact data analysis, SQL-driven insights, and operational intelligence that inform strategic and tactical decisions across T-Mobile's Digital and Omnichannel businesses.
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.
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. Together, our 120,000 caregivers (all employees) serve in over 50 hospitals, over 1,000 clinics and a full range of health and social services across Alaska, California, Montana, New Mexico, Oregon, Texas and Washington.
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.
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.
The Evergreen State College
Olympia, WA
Skill and ability to establish and maintain effective working relationships and a sense of inclusion with diverse constituents (i.e., students and other campus community members, the public, law enforcement officials and other employees), including knowledge and understanding of the policing, safety issues and concerns of the diverse cultures represented on campus, such as young adults, women, people of color, gay, lesbian, bisexual, transgender people and persons with disabilities. Ability to maintain a degree of fitness that allows participation in stressful, physically demanding, and/or confrontational situations (e.g., ability to stand and/or walk for long periods without breaks and in various weather conditions, ability to lift and/or push heavy objects, basic motor skills sufficient to perform essential duties, ability to remain aware and alert while performing duties, ability to maintain surveillance and/or stakeouts, vision correctable to 20/20, hearing within normal tolerances or correctable).
Apidel Technologies
Troy, MI
Collaborative Skills: Demonstrates strong teamwork and collaboration abilities, effectively working with other investigators to achieve common goals and take responsibility for team outcomes while contributing to the overall success of the team. Proficiency using excel including ability to analyze large data sets to identify trends, anomalies, and opportunities for improvement, using data visualization techniques to present findings effectively.
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.
Meta
Bellevue, WA
Investigate sophisticated scammer behaviors to understand how abuse manifests on Meta's platforms and the wider information ecosystem using a variety of tooling/techniques including innovative deployment of AI solutions where appropriate 2. Lead a portfolio of investigative research to include identifying abuse trends, understanding adversarial behavior, and designing/driving forward-looking enforcement strategies to mitigate harm 3. Leverage expert knowledge/experience in the field of fraud and scams in the application of this work 4. Own end-to-end complex scam investigations and partner directly with Policy, Ops, Engineering, Product, and Legal teams to translate findings into scaled mitigations 5. This role may involve exposure to graphic and/or objectionable content including but not limited to graphic images, videos and writings, offensive or derogatory language, and other potential objectionable material, i.e. child exploitation, graphic violence, self-injury, animal abuse, and other content which may be considered offensive or disturbing **Minimum Qualifications:** Minimum Qualifications: 11.
Meta
Bellevue, WA
Investigate complex child sexual exploitation operations to understand how abuse manifests on Meta's platforms and the wider information ecosystem 2. Lead a portfolio of investigative research to include identifying abuse trends, understanding adversarial behavior, and designing forward-looking enforcement strategies to mitigate harm 3. Proactively hunt for threats and undetected abuse by leveraging internal data sets, open-source intelligence, and third-party private intelligence 4. Analyze qualitative and quantitative data to advance investigations, quantify trends and support findings with clear, concise evidence 5. This role involves exposure to graphic and/or objectionable content including but not limited to graphic images, videos and writings, offensive or derogatory language, and other potential objectionable material, i.e. child exploitation, graphic violence, self-injury, animal abuse, and other content which may be considered offensive or disturbing **Minimum Qualifications:** Minimum Qualifications: 7.
Pinkerton
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.
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.
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.
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.
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.
Software Technology Inc
NULL, NULL
RICEFW Technologies Inc
$38.78
NULL, NULL
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.
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.
City National Bank of Florida
Miami, Florida
This role frequently interacts with customers, internal business partners, financial institution partners, and law enforcement to validate high‑risk transactions, gather case information, and ensure appropriate actions are taken to mitigate financial, operational, and reputational risk. This position is responsible for Level 1 case management and documentation related to external fraud investigations, including but not limited to identity theft, new account fraud, check verification, missing endorsements, and fraud‑monitoring alerts.
Vallarta Supermarkets
$36.5 - $41
Santa Clarita, California
About Vallarta Supermarkets:As of 2022, Vallarta counts on 53 stores throughout California (Ventura, Los Angeles, San Bernardino, Riverside, Kern, San Diego, Santa Barbara, Tulare, Orange, and Fresno counties), and more than 8,000 team members. They offered specialty and traditional items customers couldn’t find anywhere else: cut-to-order Latin-style meats (ranchera, diesmillo, lomo de res), spices, fresh fruit and produce, delicious prepared foods, pan dulce made daily, plus everything else you would expect from a traditional grocery store.
Akima
Phoenix, AZ
Perform some data entry from hard copy and soft copy documents into a large-scale data processing system via a keyboard device, optical character reader, or other input device to include scanners, digital cameras, and copy machines, as appropriate. + These program support services include the collection, analysis, and dissemination of investigative information as well as coordination and implementation of administrative services and program requirements supporting NSE workflow and team operations, personnel management, and travel arrangements.
Vaco LLC
$30 - $45
New York, NY
Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. With that said, as required by local law, Vaco by Highspring believes that the following salary range referenced above reasonably estimates the base compensation for an individual hired into this position in geographies that require salary range disclosure.
Alethea
$60000 - $150000
Washington, DC
In this role you will conduct daily monitoring and undertake OSINT investigations into social media manipulation and online threats, lead the development of risk assessments, provide expert guidance to clients, and contribute to producing high-quality, actionable insights. You will need to be able to meet a dynamic set of customer needs and think creatively, distilling large sets of social media data and other relevant information into actionable analysis to be used by a variety of stakeholders.
Harmonia Holdings Group, LLC
Washington, DC
Harmonia Holdings Group, LLC is an award-winning, rapidly growing federal government contractor committed to providing innovative, high-performing solutions to our government clients and focused on fostering a workplace that encourages growth, initiative, creativity, and employee satisfaction. To perform the above job successfully, an individual must possess the knowledge, skills, and abilities listed; meet the education and work experience required; and must be able to perform each essential duty and responsibility satisfactorily.
Ardent Eagle Solutions
Washington, D.C., Washington, DC
Administration Antidumping and Countervailing Duties (AD/CVD) efforts include understanding trades laws and how they relate to unfair dumping and foreign government subsidies, filing petitions that require an investigation into unfairly traded goods and important, ensuring petitions are compliant and further review public data and information. Background: Dumping occurs when foreign producers sell products in the United States at a cost lower than the sale price and lower than the cost of production in their home market.
Ardent Eagle Solutions
Washington, D.C., Washington, DC
Administration Antidumping and Countervailing Duties (AD/CVD) efforts include understanding trades laws and how they relate to unfair dumping and foreign government subsidies, filing petitions that require an investigation into unfairly traded goods and important, ensuring petitions are compliant and further review public data and information. Responsibilities: The individual in this position shall be responsible for assisting AD/CVD case and policy analysts in the conduct of AD/CVD investigations and administrative services reviews, as well as any related inquiries in the supper of U.S trade law, responsibilities will include:
Ardent Eagle Solutions
Washington, D.C., Washington, DC
Ardent Eagle Solutions is committed to building high-performing teams, fostering a culture of professionalism and collaboration, and delivering responsive support aligned with customer mission requirements. The company delivers steady, reliable execution across diverse programs, supporting clients in achieving operational excellence while maintaining compliance, integrity, and accountability.
Ardent Eagle Solutions
Washington, D.C., Washington, DC
This role prepares detailed investigative reports and leads analytical efforts across research teams to support well-founded decision-making. Ardent Eagle Solutions is committed to building high-performing teams, fostering a culture of professionalism and collaboration, and delivering responsive support aligned with customer mission requirements.
AMERICAN SYSTEMS
Indian Head, Maryland
Experience must include electronic printed circuit board (PCB) assembly and troubleshooting, Radio Frequency (RF) field, operation of lab instrumentations including oscilloscopes, spectrum analyzers, power supplies, communication receivers, RF signal generators and handheld digital multi-meters and schematic capture tools. Perform Electronic Data Recovery (EDR) of logical and physical data on cell phones and other media storage devices using hardware/software tools including Cellebrite UFED, XRY, FTK and other forensic tools and analyze EDR files to recover data that may be of investigative or intelligence value.
Acclaim Technical Services
McLean, VA, VA
Expected to drive intelligence gathering efforts across multiple sources to support cybersecurity operations, including identifying opportunities to improve access to critical networks - This may involve partnering with other teams to develop and execute specialized intelligence campaigns. Have a basic understanding of computer networks and be able to develop and maintain expertise in a specific domain, driving the production of intelligence insights, informing operational decisions, and identifying opportunities from strategic initiatives.
Partnership HealthPlan of California
$72364.92 - $90456.15
Fairfield, California
Thejobduties,elements,responsibilities,skills,functions,experience,educationalfactorsandthe requirements and conditions listed in this job description are representative only and not exhaustive or definitive of the tasks that an employee may be required to perform. Works independently, provides leadership on each investigation, prioritizes case deliverables, remains customer-focused, and stays current on changes in the.
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.
Tactical Air Support
$85 - $101
Nationwide, null
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, null
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.
Advanced American Technologies, Inc
NULL, NULL