Investigative Analyst Jobs | Glassdoor
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Investigative Analyst Jobs

15,798 Jobs

  • 3.8
    Securus Technologies – Jefferson City, MO
    7 days ago 7d
    and specialized investigative work for a State agency. Validating intelligence provided by Communications Analysts until reasonable… of investigative findings for State Investigators. Utilizes database for entering, updating, and tracking investigations.…
  • 3.1
    Mizuho Corporate Bank – Jersey City, NJ
    NEW
    Mizuho Bank Ltd. offers a competitive total rewards package. We are an EEO/AA Employer - M/F/Disability/Veteran. We…
  • 4.0
    New York District Attorney's Office – New York, NY
    HOT
    for an InvestigativeAnalyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the investigation and prosecution… by disarming violent offenders. In this position the InvestigativeAnalyst is responsible for providing highly skilled analytical…
  • 4.9
    Live Oak Bank – United States
    $31k-$49k(Glassdoor est.)
    12 days ago 12d
    Posted On08/14/2017 Electronic Banking Fraud Analyst/Investigator Salary Range : Worker Category… comprehensive analyses on suspect reports or fraud alerts. Investigates suspicious events to resolution. Takes appropriate actions…
  • 4.4
    Point72 – New York, NY
    11 days ago 11d
    External Investigations Team The All-Source Intelligence Analyst will conduct routine reviews and investigations of employee… All-Source Intelligence Analyst (External Investigations Team) Experience Experienced Professionals Location…
  • 2.8
    Department Of Veterans Affairs – New York, NY
    Today 6hr
    As a InvestigativeAnalyst, you will: * Identify and develop new scenarios for detecting fraud and misconduct within a broad… Monitor, review, and update assigned national and local investigative initiatives to determine whether initiatives are generating…
  • 3.4
    US Department of Veterans Affairs – New York, NY
    NEW
    Duties: As a InvestigativeAnalyst, you will: Identify and develop new scenarios for detecting fraud and misconduct… Monitor, review, and update assigned national and local investigative initiatives to determine whether initiatives are generating…
  • 3.2
    Polo Ralph Lauren – New York, NY
    15 days ago 15d
    INVESTIGATIVEANALYST - 44273 New York, NY Ralph Lauren Corporation (NYSE:RL) is a global leader in the design, marketing… //investor.ralphlauren.com. Position Summary: The InvestigativeAnalyst is responsible for working with retail Asset Protection…
  • 4.8
    MindPoint Group – Washington, DC
    HOT
    Description MindPoint Group is seeking an Incident Response Analyst to support threat monitoring, detection, event analysis and… Operations Center is a 24/7 environment. The Incident Response Analyst will be responsible for monitoring enterprise networks and…
  • 3.6
    Sun Life Financial – Waterloo, SC
    16 days ago 16d
    Member Investigations Manager, the InvestigativeAnalyst will work in partnership and be responsible for the investigation of situations… fraud and abuse, profiling abusers, assisting Investigators with their investigations, filing complaints, assisting in filing criminal…
  • 2.9
    College of American Pathologists – Northfield, IL
    5 days ago 5d
    InvestigationsAnalyst Build on past career achievements to drive improvements in quality patient care The College of… advancements while improving quality patient care. The InvestigationsAnalyst will be responsible for assessing the severity of complaints…
  • Mountain Home VAMC – New York, NY
    NEW
    InvestigativeAnalyst New York, NY Duties: As a InvestigativeAnalyst, you will: Identify and develop new… throughout the country. The InvestigativeAnalyst, located in the Office of Investigations, is responsible for research, analysis…
  • 4.3
    Johns Hopkins University Applied Physics Laboratory – Laurel, MD
    $77k-$118k(Glassdoor est.)
    12 days ago 12d
    Systems Analyst-14035 Position Description The Johns Hopkins University Applied Physics Laboratory (APL), a national leader… Baltimore and Washington, DC is seeking an experienced Systems Analyst to make critical contributions to critical engineering challenges…
  • 3.7
    American Eagle Financial Credit Union – Glastonbury, CT
    $69k-$91k(Glassdoor est.)
    NEW
    and completeness. •Serves as backup to the Risk Management Analyst with: oReviewing and preparing Currency Transaction Reports… Patriot Act, and Office of Foreign Assets Control. Conducts investigations related to suspicious and fraudulent activities. Supports…
  • 3.6
    Crown Equipment – New Bremen, OH
    $48k-$60k(Glassdoor est.)
    NEW
    total cost of ownership. Job Responsibilities: The Data Analyst is a critical role within the Insite agile based cloud development… new global fleet and service management products. The Data Analyst objective is to research and document the flow and storage…
  • 3.7
    eBay Inc. – San Francisco, CA
    23 days ago 23d
    -customers alike. Our Investigators and Threat Analysts support the detection, prevention, investigation, and intelligence gathering… Safety: Investigations & Compliance. What well ask of you: Independently conduct external and internal investigations with…
  • 3.8
    Securus Technologies – Jefferson City, MO
    17 days ago 17d
    of a Communication Analyst or an InvestigativeAnalyst I; needs to have also been an InvestigativeAnalyst II. Americans with… oversees InvestigativeAnalyst II, as well as holds the responsibility of recording and updating all investigations. In addition…
  • 3.3
    Sterling Payment Technologies – Melville, NY
    $61k-$86k(Glassdoor est.)
    Today 11hr
    executing and debugging test cases and scripts. Additionally, the analyst must document and track system features and defects completing… related discipline preferred. Certificate of Quality Assurance Analyst (CSTA) plus. Knowledge of Microsoft SQL Server and Microsoft…
  • 3.5
    Verizon – Ashburn, VA
    $48k-$80k(Glassdoor est.)
    Today 4hr
    What youll be doing... The Forensics & InvestigationsAnalyst Role is a position providing an opportunity to work in a fast… role in Verizons enterprise security. Mid Analysts are considered influencers, ready and willing to mentor and advise junior team…
  • 3.7
    Norfolk State – Richmond, VA
    Today 8hr
    Position Information Working Title InvestigativeAnalyst (Wage) - #19131 Role Title Policy Planning Specialist I - 19131… applicants are subject to a background investigation and pre-employment drug screen. The investigation may include: fingerprint checks…
  • 3.3
    PNC Financial Services Group – Kalamazoo, MI
    $32k-$51k(Glassdoor est.)
    NEW
    100586 Detect & InvestigAnalyst Job Profile Participates in reviewing and investigating customer cases, reports, and… City MI - Kalamazoo Position Title Detection & InvestigationAnalyst Line of Business Operations Building Location…
  • 3.5
    The TJX Companies,Inc. – Marlborough, MA
    $26k-$35k(Glassdoor est.)
    NEW
    your career! Job Summary The Loss Prevention InvestigationsAnalyst utilizes data to initiate cases of internal and external… through case closure. The Loss Prevention InvestigationsAnalyst will work with various Home Office and Field partners to eliminate…
  • 4.3
    Insight Global – Reno, NV
    EASY APPLY
    8 days ago 8d
    Insight Global is hiring for a Credit analyst wiht one of our Fortune 500 clients in Reno Nevada. This positions is highly compensated… merchant accounts and portfolios Conduct risk based investigations on new and existing merchant accounts Reviews, interprets…
  • 3.4
    Commonwealth of Virginia – United States
    Today 4hr
    Board. This will include conducting a thorough review of investigative reports and documentation prepared by government agencies…
  • 3.3
    PNC Financial Services Group – Kalamazoo, MI
    $37k-$58k(Glassdoor est.)
    1 days ago 15hr
    100585 Detect & InvestigAnalyst Sr Job Profile Reviews and investigates customer cases, reports, and work for potential… City MI - Kalamazoo Position Title Detection & InvestigationAnalyst Sr Line of Business Technology Building Location…
  • 4.1
    Riverside Research Institute – Washington, DC
    $60k-$93k(Glassdoor est.)
    NEW
    to background investigations. Employment is contingent upon successful completion of a background investigation including criminal… . 2017-057-INT: Naval Propulsion and Auxiliary Systems Analyst Directorate Intelligence & Defense Solutions Riverside…
  • 3.1
    TechLaw – Boston, MA
    $35k-$53k(Glassdoor est.)
    1 days ago 22hr
    selected candidate will be subject to a government security investigation and must meet eligibility requirements for access to classified…
  • 3.6
    Citi – Tampa, FL
    $38k-$72k(Glassdoor est.)
    1 days ago 19hr
    opportunities to develop to are widely available to all. The Investigation Risk Analyst is an AML Monitoring Subject Matter Expert (SME) role… and efficiency of the AML Monitoring program. The Investigation Risk Analyst SME acts as liaison to the stakeholders and ensures…
  • 3.4
    Citibank – Tampa, FL
    $38k-$70k(Glassdoor est.)
    1 days ago 19hr
    opportunities to develop to are widely available to all. The Investigation Risk Analyst is an AML Monitoring Subject Matter Expert (SME) role… and efficiency of the AML Monitoring program. The Investigation Risk Analyst SME acts as liaison to the stakeholders and ensures…
  • 3.3
    Brown Brothers Harriman – New York, NY
    $57k-$87k(Glassdoor est.)
    NEW
    As an AML Compliance Analyst in our Surveillance and Investigations (S&I) department, you will be responsible for conducting internal… conducts due diligence searches and metrics. Conducts investigations, prepares suspicious activity reports (SARs) and securities…
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