824 investigative analyst jobs at 501 companies in United States
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Senior Investigative Analyst
Washington, District of Columbia, United States
OnsiteFull Time
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
1mo
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Investigative Analyst
Chantilly, Virginia, United States
$166k-$295k/yr OnsiteFull Time
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.
SQL
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Senior Investigative Analyst
Washington or United States
OnsiteFull Time
3+ YOEBachelor's degree (or equivalent), 3+ years investigative analysis experience supporting government benefit fraud or financial crime, proficiency with SQL, Excel, Neo4j, i2 Analyst’s Notebook, strong written/verbal communication.
SQL, Microsoft Excel, Neo4j, i2 Analyst’s Notebook
1w
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Investigative Analyst
Alexandria, Virginia, United States
$140k-$220k/yr OnsiteFull Time
Requires TS/SCI with FS Poly (adjudicated within 5 years), specialized investigative experience, strong research and analytic skills, report writing, critical thinking; bachelor\u0002s degree preferred.
3w
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Investigative Analyst
San Diego, California, United States
$8k-$14k/mo OnsiteFull Time
5+ YOEBachelor's level education (or equivalent) plus 5 years HR or labor relations experience; knowledge of employment/labor law; experience conducting workplace investigations, administrative hearings, collective bargaining interpretation, discipline administration; strong written and oral communication.
1mo
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Senior Investigative Analyst (Fraud Analytics & Investigative Support)
United States
RemoteFull Time
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
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Senior Investigative Analyst
Washington, District of Columbia, United States
$160k-$185k/yr RemoteFull Time
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
23h
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Investigative Analyst
Washington, District of Columbia, United States
$122k-$158k/yr OnsiteFull Time
1+ YOEOne year of GS-12-equivalent specialized experience in statistical and computer-based analysis of criminal, civil, or administrative cases, fraud trend forecasting, financial-crime research, and related professional fields.
computer software, network hardware, automated tools
2w
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Investigative Analyst
Sacramento County, California, United States
$4k-$6k/mo HybridFull Time
Analyze and triage whistleblower tips, ensure data accuracy in case management, maintain case files, draft documents, and complete data-driven assignments; requires handling confidential information.
18h
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Investigative Support Analyst
Hilliard, Ohio, United States
$61k-$85k/yr OnsiteFull Time
1+ YOEAssociate's degree in criminology, sociology, data analytics, or related field; one year of relevant research and analysis experience; Ohio driver's license; background investigation; Microsoft Office and investigative software skills.
Microsoft Office
1w
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Fraud Investigative Analyst
San Antonio, Texas, United States
$64k-$76k/yr OnsiteFull Time
3+ YOEMinimum 3 years fraud investigation experience, banking/ACH knowledge, strong data analytics, SAR writing, policy development, and excellent communication and organizational skills.
Microsoft Teams, Microsoft Outlook, Microsoft SharePoint, SalesForce, LexisNexis, GIACT, Genesys
6d
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Investigative Support Analyst
Washington, D.C., District of Columbia, United States
$75k-$85k/yr OnsiteFull Time
8+ YOEBachelor's degree, 8+ years of project, program management, or related experience, and 5+ years supporting law enforcement, investigations, information systems, intelligence, or similar operations.
Microsoft Word, Microsoft Access, Microsoft Excel, Microsoft PowerPoint, Microsoft SharePoint, Microsoft Teams, Law Enforcement Information Management System (LEIMS)
3w
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Legal Investigative Analyst
Washington, District of Columbia, United States
OnsiteFull Time
1+ YOEAdvanced legal research, case evaluation, and policy analysis in employment/labor law and administrative investigations; ability to draft memoranda, manage case files, and advise leadership.
4w
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WBG Pioneer - Investigative Analyst Intern
Washington, District of Columbia, United States
OnsiteInternship
0+ YOECurrently enrolled undergraduate or postgraduate students; 0–3 years relevant investigative/audit experience; strong research, writing, analytical skills; proficiency with MS Office and handling confidential investigative material.
MS Word, MS Excel, MS PowerPoint, SAP, IRIS, WBDocs, MyTF2, Client Connections
1mo
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Investigative Analyst (5889)
Arlington, Virginia, United States
$60k-$67k/yr OnsiteFull Time
4+ YOEBachelor's degree (or equiv.), 4 years relevant experience, strong analytical, interpersonal, oral and written communication skills, ability to obtain US Secret security clearance and pass background checks.
Microsoft Teams, Microsoft SharePoint, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
2mo
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Senior Investigative Analyst
United States
$59k-$78k/yr HybridFull Time
7+ YOE7-10 years in retail or asset protection; 5 years in investigations; 2 years managing complex projects and vendor partnerships; POS analysis and case management software experience; MS Office proficiency; strong leadership; onsite 3 days/week; quarterly store travel.
POS analysis software, case management software, Microsoft Office
2mo
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DS Technical Investigative Analyst
Chantilly, Virginia, United States
OnsiteFull Time
7+ YOEActive Top Secret/SCI with Polygraph; 7+ years in investigative/analytic roles; strong SQL; data querying/visualization skills; scripting for data loading/cleaning.
SQL, Scripting, Business Intelligence Tools, Data Visualization
2mo
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Senior Technical Investigative Analyst
Chantilly, Virginia, United States
OnsiteFull Time
7+ YOETS/SCI with Polygraph required; High School plus 7+ years investigative/analytic experience; strong SQL, scripting, BI and data visualization skills; effective writing and briefing abilities.
SQL
1mo
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Senior Technical Investigative Analyst
Chantilly, Virginia, United States
OnsiteFull Time
Strong SQL and scripting ability, investigative/analytic experience, ability to analyze large data sets (especially Cloud), produce briefings and reports, and create data visualizations using BI tools.
SQL
2d
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Insider Threat Investigative Analyst
Chantilly, Virginia, United States
$130k-$145k/yr OnsiteFull Time
8+ YOERequires active Top Secret/SCI clearance, bachelor's degree in a relevant field, and 8+ years of all-source analysis or insider threat investigations experience, plus expert risk assessment and communication skills.
Insider Threat databases
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