18,281 investigative jobs at 5,839 companies in United States
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Investigative Analyst
Columbia, South Carolina, United States
$106k-$138k/yrOnsiteFull Time
U.S. Department of Justice: Federal department enforcing laws and administering justice.
1+ YOEOne year of specialized experience equivalent to GS-12 performing complex financial and asset investigations, applying analytical methodologies, compiling evidence, and preparing investigative reports.
Lawrence Livermore National Laboratory: Develops science and technology for United States national security.
Requires active DOE Q or Top Secret clearance, bachelor’s degree or equivalent, investigative/analytical experience, discretion, and strong communication; proficiency with Microsoft Office and investigative databases.
Issue Tracking System (ITS), DOE Safeguards and Security Information Management System (SSIMS), Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Adobe Acrobat
ManTech: Provides technology solutions for defense and intelligence agencies.
2+ YOEHigh school diploma +2 years IT/investigative experience, active TS/SCI with polygraph, investigative/analytic writing, ability to analyze large datasets, prepare reports, and brief findings.
SinclairNASDAQ: SBGI: Operates television stations and produces news and sports programming
Develop and maintain sources, produce investigative stories using FOIA and data-driven reporting, strong live-TV storytelling and social media skills, excellent writing; 3 years investigative experience preferred.
AmentumNYSE: AMTM: Provides engineering, technology, and mission support to government agencies.
8+ YOEBachelor's degree plus 8+ years conducting or supporting forensic financial investigations, expertise in BSA/31 C.F.R. Chapter X, preparing enforcement records, and all-source analysis.
Nexstar Media GroupNASDAQ: NXST: Operates a large network of local television stations.
Several years of experience producing or reporting in investigative/newscast environments preferred; strong journalism skills, ethical standards, source cultivation, and demo reel required; willing to work nights, overnights, weekends and holidays.
State of North Carolina: Provides essential public services and infrastructure for North Carolina.
2+ YOEAnalyze and synthesize complaint materials, research public records and databases, prepare case files and exhibits, and support criminal investigations; must pass background check and obtain DCI Terminal Operator and NC notary certifications.
KACE: Delivers mission support and language services to government agencies.
3+ YOEBachelor's degree and 3 years' experience in complex narcotics/financial investigations (or equivalent experience). Requires public trust clearance eligibility, research and analytical skills, proficiency with i2, Adobe Acrobat Pro, Microsoft Office, and law enforcement databases.
Magnus Management Group: Provides cybersecurity, IT, and management consulting for government clients.
3+ YOE3+ years investigative analysis experience supporting government benefit fraud and financial crime investigations; proficiency with SQL, Microsoft Excel, Neo4j, and i2 Analyst's Notebook; strong written and verbal communication.
SQL, Microsoft Excel, Neo4j, i2 Analyst's Notebook
Knowesis: A consulting firm providing investigative analytics and oversight support to government and partner organizations.
3+ YOE3+ years investigative analysis experience supporting government benefit fraud and financial crimes; proficiency with SQL, Microsoft Excel, Neo4j, i2; experience preparing investigative reports and working with public and non-public data sources.
SQL, Microsoft Excel, Neo4j, i2 Analyst's Notebook
The Standard: Provides insurance, retirement plans and investment management services.
2+ YOEBachelor's in criminal justice preferred; high school required. 3+ years customer-contact experience, 2+ years SIU or insurance investigative experience. Strong analytical, reporting, and research skills; Microsoft Office proficiency.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Power BI
U.S. Department of State: Manages U.S. foreign policy and international diplomatic relations.
1+ YOE1+ MgmtSupervisory experience leading investigative analysts; 1 year specialized experience equivalent to GS-13; advanced data analytics with federal databases (TECS, FinCEN, NCIC); Top Secret clearance; quality assurance and interagency collaboration.
Edward Jones: Offers investment management and financial planning through local branches.
4+ YOEBachelor's degree or relevant experience; 4+ years brokerage/financial industry experience with 2+ years KYC or financial crimes (BSA/AML) exposure; CAMS/CFE/CPA preferred; strong investigation, written and verbal communication skills.
Senior Investigative Analyst (Fraud Analytics & Investigative Support)
United States
RemoteFull Time
Praescient Analytics: Provides data analytics and intelligence for national security missions.
3+ YOE3+ years investigating government benefit or financial crimes, proficiency with SQL, Neo4j, i2 Analyst's Notebook, Microsoft Excel; ability to obtain Public Trust and US citizenship required.
SQL, Microsoft Excel, Neo4j, i2 Analyst's Notebook, Power BI