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Enforcement Analyst Jobs (NOW HIRING)

AITHERAS, LLC

Performance/Data Analyst III

Washington, DC · On-site

$100K - $120K/yr

Performance/Data Analyst III Location: Washington, DC / DOJ Facilities / JMD OCIO / NCC Clearance ... Experience with law enforcement, intelligence, investigations, asset forfeiture, financial crimes ...

AITHERAS, LLC

Performance/Data Analyst III

Washington, DC · On-site

$100K - $120K/yr

Performance/Data Analyst III Location: Washington, DC / DOJ Facilities / JMD OCIO / NCC Clearance ... Experience with law enforcement, intelligence, investigations, asset forfeiture, financial crimes ...

ncmec

Analyst I, Missing Child & Data Analysis Team (MCDAT) DATE PREPARED : June 2021 LOCATION ... This position is responsible for supporting NCMEC staff and law enforcement agencies in their ...

Qcells

TPO Business Analyst

San Francisco, CA · On-site

$80K - $95K/yr

Own change order and milestone enforcement analysis - evaluate current process controls (e.g., CO enforcement at NTP, M2 as-built verification, Year 1 kWh reconciliation), identify attack vectors and ...

Current

Law Enforcement Compliance Analyst

New York, NY · On-site

$85K - $110K/yr

LAW ENFORCEMENT COMPLIANCE ANALYST Current is a leading consumer fintech platform transforming financial access for everyday Americans with over 6 million members. We provide access to financial ...

Qcells

TPO Business Analyst

San Francisco, CA · On-site +1

$80K - $95K/yr

Own change order and milestone enforcement analysis -- evaluate current process controls (e.g., CO enforcement at NTP, M2 as-built verification, Year 1 kWh reconciliation), identify attack vectors ...

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Enforcement Analyst information

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$33K

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$101.5K

How much do enforcement analyst jobs pay per year?

As of Jun 6, 2026, the average yearly pay for enforcement analyst in the United States is $65,006.00, according to ZipRecruiter salary data. Most workers in this role earn between $49,500.00 and $78,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an Enforcement Analyst, and why are they important?

To thrive as an Enforcement Analyst, you need strong analytical skills, attention to detail, and a background in fields like criminal justice, finance, or compliance. Familiarity with data analysis tools, case management systems, and sometimes certifications such as Certified Fraud Examiner (CFE) are commonly required. Excellent communication, critical thinking, and problem-solving abilities help analysts interpret complex information and collaborate with investigative teams. These skills are essential for identifying violations, ensuring regulatory compliance, and supporting effective enforcement actions.

What is an Enforcement Analyst?

An Enforcement Analyst is a professional who investigates and analyzes potential violations of laws, regulations, or policies within organizations or government agencies. They review data, prepare reports, and recommend actions to ensure compliance and enforce rules. Enforcement Analysts often work in sectors like finance, environmental regulation, or law enforcement, helping to detect fraud, misconduct, or other irregularities. Their work is essential for maintaining integrity and accountability within institutions.

What are some common challenges Enforcement Analysts face when interpreting and acting on data-driven insights?

Enforcement Analysts often encounter challenges in distinguishing between genuine violations and false positives, especially when dealing with large volumes of data. They must ensure that their analyses are both thorough and compliant with regulatory standards, which can require close collaboration with legal and compliance teams. Additionally, adapting to rapidly changing regulations or enforcement policies can present ongoing learning curves, making continuous professional development important for success in this role.

What is the difference between Enforcement Analyst vs Compliance Officer?

AspectEnforcement AnalystCompliance Officer
Required CredentialsBachelor's degree, sometimes certifications like CFE or ACFEBachelor's degree, certifications like CCEP or CAMS often preferred
Work EnvironmentGovernment agencies, regulatory bodies, law enforcement settingsCorporate compliance departments, financial institutions, regulatory agencies
Employer & Industry UsageUsed in law enforcement, government, and regulatory agenciesCommon in finance, healthcare, and corporate sectors
Search & Comparison IntentUnderstanding enforcement roles, investigative dutiesEnsuring organizational compliance, risk management

Enforcement Analysts focus on investigating violations and enforcing regulations within government or law enforcement settings. Compliance Officers primarily ensure organizations adhere to laws and policies, often working within corporate environments. While both roles require similar credentials and involve regulatory work, Enforcement Analysts are more investigative, whereas Compliance Officers focus on policy adherence and risk mitigation.

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What job categories do people searching Enforcement Analyst jobs look for? The top searched job categories for Enforcement Analyst jobs are:
Enforcement Analyst jobs near you
Performance/Data Analyst III

Performance/Data Analyst III

AITHERAS, LLC

Washington, DC • On-site

$100K - $120K/yr

Full-time

Posted 15 days ago

Job description

Performance/Data Analyst III
Location: Washington, DC / DOJ Facilities / JMD OCIO / NCC
Clearance / Background: U.S. Citizen required; active Secret clearance minimum; Top Secret/SCI eligibility strongly preferred
Experience Level: 6-10+ years
Role Summary
The Performance/Data Analyst III serves as a senior data science and analytics professional supporting DOJ JMD/OCIO and HSTF.
This role leads advanced analytics, machine learning modeling, network analysis, ETL development, Tableau dashboard enhancement, MIS data governance, and executive-level reporting.
Key Responsibilities
  • Lead advanced analytics, statistical modeling, machine learning, and network analysis for HSTF operational and strategic use cases.
  • Integrate, clean, and merge data from DOJ MIS, FBI, DEA, HSI, ATF, IRS-CI, USAO, and other partner systems.
  • Develop and maintain ETL pipelines for recurring ingestion and transformation of interagency datasets.
  • Build predictive models for investigative prioritization, case success probability, resource allocation, and operational impact.
  • Maintain, enhance, and potentially migrate automated Tableau dashboards.
  • Produce executive, operational, congressional, and interagency performance reports.
  • Conduct quarterly MIS data quality audits and develop audit dashboards with remediation recommendations.
  • Document schemas, data dictionaries, business rules, transformation logic, and analytical methodologies.
  • Identify automation opportunities, workflow optimizations, and reporting improvements.
  • Support transition-in and transition-out activities, preserving institutional knowledge and continuity of operations.
Required Qualifications
  • Bachelor's degree in Data Science, Computer Science, Statistics, Analytics, Mathematics, Information Systems, or a related field.
  • 6+ years of applied data science, advanced analytics, BI, or performance measurement experience.
  • Active Secret clearance; ability to obtain or maintain Top Secret/SCI eligibility where required.
  • Expert-level SQL skills for extraction, transformation, analysis, and optimization.
  • Strong Python and/or R experience for statistical modeling, data processing, and automation.
  • Tableau dashboard development and performance reporting experience.
  • Experience with machine learning, predictive modeling, statistical analysis, or network analysis.
  • Experience integrating complex, multi-source, structured datasets.
  • Experience with law enforcement, intelligence, investigations, asset forfeiture, financial crimes, or federal operational data.
  • Strong understanding of data governance, quality assurance, privacy, and secure handling of sensitive information.
Preferred Qualifications
  • Active Top Secret, TS/SCI, or SCI eligibility.
  • Prior DOJ, DHS, FBI, DEA, ATF, HSI, IRS-CI, USAO, or federal law enforcement analytics experience.
  • Experience with criminal network analysis, link analysis, target prioritization, or financial flow analysis.
  • Experience with audit readiness, reconciliation, financial management reporting, or asset forfeiture programs.
  • Experience designing enterprise dashboards for executive and operational audiences.
  • Familiarity with NIST, FISMA, CUI, PII, DOJ privacy/security policies, and federal data standards.
  • Experience with Tableau Server, Power BI, SAS, Alteryx, Palantir, i2 Analyst's Notebook, Neo4j, ArcGIS, or cloud analytics platforms.
Tools / Technologies
Python, R, SQL, Tableau, Excel, DOJ MIS, ETL pipelines, predictive models, machine learning libraries, statistical analysis tools, dashboards, data dictionaries, data governance tools, Tableau Server, Power BI, SAS, Alteryx, network analysis tools, law enforcement datasets, and financial reporting systems.

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