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Entry Level Investigative Analyst Jobs in Virginia

Performance Food Group

Senior HRIS Analyst

Richmond, VA · On-site

$89K - $113K/yr

... investigations, audit, and business initiatives. * Conduct system routine audit, monitor data ... Entry-level developer experience a plus • Experience with a large decentralized public ...

Carahsoft Technology Corp

Apply for Position

Reston, VA · On-site

$40K - $50K/yr

BACK TO CAREERS Security Operations Specialist Carahsoft seeks an entry level Security Operations ... Analyze suspicious activity * Responding and investigating security alerts. * Respond to and report ...

Systems-Logic Inc

JAVA Developer

Sterling, VA · On-site

$50.50 - $65.25/hr

... Entry Level/Fresher/experience Locations: PA, MD, TN, DE, CT, CA, NY, NJ, CA, VA, DC, etc. (must ... analysis; unit testing of developed code Investigation and root cause analysis of software and ...

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Entry Level Investigative Analyst information

What are some common challenges faced by entry level investigative analysts, and how can they be addressed?

Entry level investigative analysts often encounter challenges such as managing large volumes of data, learning to identify relevant patterns, and adapting to evolving investigative tools and technologies. A supportive team environment and mentorship can help new analysts quickly grow their skills. Regular collaboration with senior analysts and participation in training sessions are effective ways to overcome the initial learning curve and build confidence in conducting thorough investigations.

What is the difference between Entry Level Investigative Analyst vs Entry Level Fraud Analyst?

AspectEntry Level Investigative AnalystEntry Level Fraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles prefer related certificationsHigh school diploma or equivalent; certifications like ACFE are a plus
Work EnvironmentInvestigations, fieldwork, office settingsOffice-based, data analysis, customer interactions
Employer & Industry UsageLaw enforcement, private investigation, security firmsBanks, insurance companies, financial institutions
Common Search & ComparisonYesYes

Entry Level Investigative Analysts focus on conducting investigations, gathering evidence, and analyzing information in various settings. Entry Level Fraud Analysts primarily detect and prevent fraudulent activities within financial institutions. While both roles require analytical skills and similar credentials, Investigative Analysts often work in law enforcement or private investigation, whereas Fraud Analysts are employed mainly in finance and banking sectors.

What are the key skills and qualifications needed to thrive as an entry level investigative analyst, and why are they important?

To thrive as an Entry Level Investigative Analyst, you need strong analytical skills, attention to detail, and a bachelor's degree in criminal justice, finance, or a related field. Familiarity with data analysis tools, case management systems, and research databases is typically required. Effective communication, critical thinking, and integrity are standout soft skills for this role. These skills and qualifications are crucial to accurately evaluate information, support investigations, and ensure compliance with legal and ethical standards.

How do I become an entry level investigative analyst?

To become an entry level investigative analyst, candidates typically need a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in criminal justice, forensics, or a related field. Developing skills in research, data analysis, and familiarity with investigative tools or software can be beneficial, along with obtaining relevant certifications such as the Certified Fraud Examiner (CFE) or similar credentials. Prior experience in security, law enforcement, or related fields can also improve job prospects.

What does an entry level investigative analyst do?

An Entry Level Investigative Analyst is responsible for collecting, analyzing, and interpreting data to support investigations in areas such as fraud, security, compliance, or criminal activity. They research information from various databases and public records, prepare reports, and assist senior investigators by identifying patterns and trends. Their work helps organizations or law enforcement agencies make informed decisions and take appropriate action. This role is ideal for individuals with strong analytical skills and attention to detail.
What are the most commonly searched types of Investigative Analyst jobs in Virginia? The most popular types of Investigative Analyst jobs in Virginia are:
What are popular job titles related to Entry Level Investigative Analyst jobs in Virginia? For Entry Level Investigative Analyst jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Entry Level Investigative Analyst jobs in Virginia look for? The top searched job categories for Entry Level Investigative Analyst jobs in Virginia are:
What cities in Virginia are hiring for Entry Level Investigative Analyst jobs? Cities in Virginia with the most Entry Level Investigative Analyst job openings:
Entry Level Investigative Analyst jobs near you
Infographic showing various Entry Level Investigative Analyst job openings in Virginia as of August 2026, with employment types broken down into 85% Full Time, 7% Part Time, 1% Temporary, and 7% Contract. Highlights an 81% Physical, 7% Hybrid, and 12% Remote job distribution.

Entry-level AML Investigator - Financial Crimes (Richmond, VA)

AML RightSource

Richmond, VA • Hybrid

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 8 days ago

Job description

Job Description:

No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance.

Work Arrangement & Schedule

This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.

Candidates must reside within 40 miles of Richmond, VA as there may be a requirement for a fully in-office schedule if requested by the client.

Company-Provided Training (First Three Weeks):
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.

Core Hours (After Training):
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).

Key Responsibilities

  • Evaluate and monitor transactional activity to identify potential suspicious activity

  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes

  • Interpret and implement client-operating policies related to financial data

  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review

  • Write clear, concise reports summarizing findings and recommendations

  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis

  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks

  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback

  • Meet production and quality standards while working collaboratively in a team-oriented environment

  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications

  • Bachelor's Degree required

  • Must reside within 40 miles of Richmond, VA

  • Strongwritten and verbal communication skillsandabilityto learn quickly

  • Analytical mindsetwith attention to detail and organizational skills

  • ProficiencyinMicrosoft Excel; familiarity with other Office tools

  • Ability to work independently,adapt to feedback, andidentifyprocess improvements

  • Advanced Excel skills(pivot tables, filtering, sorting) and strongresearch skillsare a plus

Compensation & Benefits

  • $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations

  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits

  • Paid time off and holidays (in accordance with local law)

  • Professional development opportunities

  • Collaborative work environment with global exposure

About Us

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.

Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.

Application Information
Application Window: Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.

Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.

Applications may be submitted via the 'Apply' button above.

AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.


AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.

Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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