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Financial Investigative Analyst Jobs (NOW HIRING)

This role supports advanced cyber financial crime investigations by integrating blockchain analytics, cyber threat intelligence, and financial investigative techniques. The ideal candidate will bring ...

At Bank of America, we are guided by a common purpose to help make financial lives better through ... They clearly document investigative findings, articulate risk-based decisions, and ensure work is ...

At Bank of America, we are guided by a common purpose to help make financial lives better through ... They clearly document investigative findings, articulate risk-based decisions, and ensure work is ...

At Bank of America, we are guided by a common purpose to help make financial lives better through ... They clearly document investigative findings, articulate risk-based decisions, and ensure work is ...

Cyber FinCrime Analyst

Washington, DC ยท On-site

$85K - $141K/yr

This role supports advanced cyber financial crime investigations by integrating blockchain analytics, cyber threat intelligence, and financial investigative techniques. The ideal candidate will bring ...

New

At Bank of America, we are guided by a common purpose to help make financial lives better through ... They clearly document investigative findings, articulate risk-based decisions, and ensure work is ...

Cyber FinCrime Analyst

Washington, DC ยท On-site

$85K - $141K/yr

This role supports advanced cyber financial crime investigations by integrating blockchain analytics, cyber threat intelligence, and financial investigative techniques. The ideal candidate will bring ...

At Bank of America, we are guided by a common purpose to help make financial lives better through ... They clearly document investigative findings, articulate risk-based decisions, and ensure work is ...

Showing results 21-40

Financial Investigative Analyst information

See salary details

$38.5K

$88.1K

$118K

How much do financial investigative analyst jobs pay per year?

As of Aug 15, 2026, the average yearly pay for financial investigative analyst in the United States is $88,111.00, according to ZipRecruiter salary data. Most workers in this role earn between $70,000.00 and $110,500.00 per year, depending on experience, location, and employer.

What is a financial investigative analyst?

A Financial Investigative Analyst is a professional who examines financial records, transactions, and data to detect, analyze, and prevent financial crimes such as fraud, money laundering, and embezzlement. They work closely with law enforcement agencies, regulatory bodies, and financial institutions to uncover illegal activities and provide evidence for investigations. Their responsibilities often include tracing illicit funds, preparing detailed reports, and testifying in court. These analysts play a critical role in upholding financial integrity and ensuring compliance with laws and regulations.

What is the difference between Financial Investigative Analyst vs Forensic Accountant?

AspectFinancial Investigative AnalystForensic Accountant
CredentialsRelevant certifications like CFE, CPA, or CIACPA, CFE, or CPA with forensic specialization
Work EnvironmentFinancial institutions, government agencies, law enforcementAccounting firms, legal settings, courts
Industry UsageFinancial crime investigation, fraud detectionLegal disputes, fraud, litigation support

Both roles involve financial analysis and fraud detection, often requiring similar certifications. However, Financial Investigative Analysts typically work within law enforcement or government agencies focusing on financial crimes, while Forensic Accountants are often engaged in legal cases and litigation support. Understanding these distinctions helps in choosing the right career path or job search focus.

What types of teams or departments do financial investigative analysts typically collaborate with during an investigation?

Financial Investigative Analysts frequently work alongside compliance, legal, and law enforcement teams to trace illicit financial activities. Collaboration with IT and data analytics departments is also common, as these teams help gather and interpret complex data sets. Regular communication and coordination with external agencies, such as regulatory bodies or financial institutions, may be required to obtain records or support ongoing investigations. This cross-functional teamwork ensures thorough analysis and supports the resolution of complex financial crimes.

What are the key skills and qualifications needed to thrive as a financial investigative analyst?

To thrive as a Financial Investigative Analyst, you need strong analytical abilities, attention to detail, and a background in finance, accounting, or criminal justice, often supported by a relevant bachelor's degree. Proficiency with data analysis tools, financial databases, and specialized investigative software such as SAS, Excel, and case management systems is typically required. Excellent communication, critical thinking, and problem-solving skills help you convey findings and collaborate effectively with law enforcement or regulatory agencies. These competencies are crucial for detecting financial crimes, ensuring regulatory compliance, and supporting successful investigations.
More about Financial Investigative Analyst jobs
Infographic showing various Financial Investigative Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $88,111 per year, or $42.4 per hour.

Investigative Analyst with Security Clearance

Bart & Associates

Alexandria, VA โ€ข On-site

$140K - $220K/yr

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 11 days ago


Job description

Investigative Analyst At B&A, we foster and embrace a distinct set of values that we live by and instill in all aspects of our organization: dedication, commitment, partnership, trust, and recognition. We have incorporated these values into successful delivery for our customers since 1988. B&A believes in ensuring its employees feel deeply connected to B&A, recognizing successes and hard work, and providing continuous opportunities to learn and grow. Our people are entrepreneurial thinkers that combine mindset, vision, and experience to drive value โ€“ not only to us as an organization, but to the clients we support. We promote a collaborative culture with our clients, and with each other, as one team working towards a common vision. Weโ€™d love for you to join our team! Job Summary B&A is seeking an Investigative Analyst to support a federal government client in Northern Virginia. This is a full-time, on-site position. If you are interested and meet the qualifications below, we encourage you to apply for this exciting and impactful opportunity. * Anticipated Award: September/October 2026
* Anticipated Start: September/October 2026
* Period of Performance: 1 Base Year + 4 Option Years
* Salary Range: $140,000 โ€“ $220,000 annually. Actual compensation will be based on experience, qualifications, certifications, security clearance, and contract funding. This position is contingent upon contract award.
Location * On-site in Northern Virginia
Responsibilities * Conducts research and analysis to identify, assess, and document investigative leads related to personnel security, counterintelligence, cybersecurity, and insider threat matters. 
* Applies critical thinking and sound judgment to develop findings and actionable recommendations. 
* Produces well-written, concise, and accurate reports and communicates results to all levels of management in formats tailored to stakeholder needs. 
* Manages cases and competing priorities in fast-paced, technology-driven environments while working effectively both independently and within teams. 
* Demonstrates personal integrity, professionalism, and leadership that supports collaboration and respectful consensus building.
Education and Experience * Entry Level: 0-2 years of specialized experience
* Journeyman: 2-4 years of specialized experience
* Full Performance: 4-6 years of specialized experience
* Senior Level: 6-8 years of specialized experience
* Subject Matter Expert (SME): 8-12 years of specialized experience
Desired Qualifications * Bachelorโ€™s Degree or higher in Computer Science, Information Systems, Engineering, Business, or related scientific or technical discipline.
* Relevant certifications in programming and development, cloud and infrastructure, architecture and design, or other related networking, cybersecurity, or technology disciplines.
Security Clearance * Active TS/SCI with an FS Poly adjudicated within the last five (5) years
More About B&A: Notable Clients
B&A has grown to be a company that is trusted by our clients for exceptional service, innovative solutions, and inspired employees. Our service extends through federal, state, and local Government, the private sector, and higher education. Some of our notable clients include Department of Homeland Security, U.S. Customs and Border Protection, U.S. Senate, U.S. Courts, U.S. Census Bureau, U.S. Navy, and more. Benefits and Programs B&A is proud to offer three robust individual and family medical plans to full time employees, including a Health Savings Account (HSA) option as well as two tiers of dental coverage, vision, life & AD&D, disability, accident, hospital indemnity, and critical illness insurance. In addition to these benefits, B&A employees enjoy paid time off, B&A sponsored trainings and certifications, pet insurance benefits, commuter transit benefits and a free subscription to a virtual exercise platform (NEOU). B&Aโ€™s 401(k) plan is available to all employees and includes a company matching contribution. B&A has launched several programs to focus on employee engagement, wellness, and assistance. These include: * The B&A Cares program: 30/60/90-day wellness check ins, personal development, financial management, and stress management seminars, and more
* A formal mentorship program
* Job shadowing and cross training opportunities
* Brand Ambassador program
* Employee Assistance Program (EAP) - Access to various support resources to include counseling, legal guidance, financial planning, and more
* Monthly teambuilding events
* B&A Annual Wellness Challenges: #StepWithB&A, #WalkDuringLunchWithB&A, #VolunteeringWithB&A, #ExerciseDuringLunchWithB&A, and more
At B&A, we place significant importance on improving the communities and lives of citizens across the nation through our involvement, technology expertise, and employees. B&A puts an emphasis on charitable efforts in the Northern Virginia area, including Capital Area Food Bank pantry drives, book donations, Hope for Henry Foundation events, and many more. In recognition of all these efforts, B&A has been named a Companies as Responsive Employers (CARE) award recipient by Northern Virginia Family Services and nominated by the Northern Virginia Chamber of Commerce for Outstanding Corporate Citizenship Award. EEO B&A provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws. B&A complies with applicable state and local laws governing non-discrimination in employment in every location in which the company has facilities. This policy covers conduct occurring at B&Aโ€™s offices, and other workplaces (including client sites) and all other locations where B&A is providing services, and to all work-related activities. EEO is the Law B&A participates in e-Verify. We provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS) with information from each new employeeโ€™s I-9 Form to confirm work authorization.