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Investigations Analyst Jobs (NOW HIRING)

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role centers on ...

Bank of America

GFC Investigations Analyst

Phoenix, AZ · On-site

Investigators analyze complex customer and transactional information, evaluate risk, identify patterns that may indicate financial crimes, and determine appropriate next steps based on the facts and ...

Bank of America

GFC Investigations Analyst

Phoenix, AZ · On-site

Investigators analyze complex customer and transactional information, evaluate risk, identify patterns that may indicate financial crimes, and determine appropriate next steps based on the facts and ...

Bank of America

GFC Investigations Analyst

Plano, TX · On-site

Investigators analyze complex customer and transactional information, evaluate risk, identify patterns that may indicate financial crimes, and determine appropriate next steps based on the facts and ...

Bank of America

GFC Investigations Analyst

Dallas, TX · On-site

Investigators analyze complex customer and transactional information, evaluate risk, identify patterns that may indicate financial crimes, and determine appropriate next steps based on the facts and ...

LHH US

External Investigations Analyst

Fountain Valley, CA · On-site +1

$20 - $40/hr

LHH is actively seeking an External Investigations Analyst for one of our top clients in Fountain Valley! This will be a contract opportunity with our client and will report onsite to their office in ...

LHH US

External Investigations Analyst

Fountain Valley, CA · On-site +1

$20 - $40/hr

LHH is actively seeking an External Investigations Analyst for one of our top clients in Fountain Valley! This will be a contract opportunity with our client and will report onsite to their office in ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role is ...

CSX

Field Investigations Analyst

Atlanta, GA · On-site

$149K/yr

Job Summary Investigate all events that arise out of the operation of the railroad and other ... Strong analytical and decision making skills * Ability to work independently with limited guidance ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into account takeover activities, identifying fraud patterns, and enhancing detection strategies through ...

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All JobsInvestigations Analyst Jobs

Investigations Analyst information

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$45K

$85.1K

$99.5K

How much do investigations analyst jobs pay per year?

As of Aug 15, 2026, the average yearly pay for investigations analyst in the United States is $85,141.00, according to ZipRecruiter salary data. Most workers in this role earn between $69,000.00 and $98,500.00 per year, depending on experience, location, and employer.

What is the difference between Investigations Analyst vs Fraud Analyst?

AspectInvestigations AnalystFraud Analyst
Required CredentialsBachelor's degree in criminal justice, law enforcement, or related field; certifications like ACFE or CFEBachelor's degree; certifications such as ACFE or CFE are common
Work EnvironmentGovernment agencies, corporate security, insurance companiesFinancial institutions, insurance companies, retail
Employer & Industry UsageUsed across various sectors for internal investigationsPrimarily in finance, banking, and insurance sectors
Common Search & ComparisonInvestigations Analyst vs Fraud Analyst

Investigations Analysts and Fraud Analysts both handle investigations and often share similar credentials and work environments. However, Investigations Analysts typically focus on broader internal or external investigations across various sectors, while Fraud Analysts specialize in detecting and preventing financial fraud within specific industries like banking or insurance.

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

To thrive as an Investigations Analyst, you need strong analytical skills, attention to detail, and a background in fields such as criminal justice, finance, or compliance. Familiarity with investigative software, databases, and case management systems, as well as certifications like CFE (Certified Fraud Examiner), are often required. Excellent communication, critical thinking, and problem-solving abilities help you interpret findings and collaborate effectively with stakeholders. These skills and qualifications are crucial for accurately identifying risks, ensuring compliance, and protecting organizational integrity.

What is an investigations analyst?

An Investigations Analyst is a professional responsible for researching, analyzing, and resolving cases involving potential fraud, compliance violations, or suspicious activities within an organization. They collect and evaluate data, prepare reports, and often collaborate with law enforcement or internal teams to ensure proper resolution. Their work is crucial in mitigating risks and maintaining regulatory standards in sectors like finance, insurance, and corporate security.

How does an investigations analyst typically collaborate with other departments during the course of an investigation?

Investigations Analysts frequently work cross-functionally, liaising with departments such as compliance, legal, risk management, and sometimes IT or HR, depending on the nature of the case. They gather and analyze information, then share findings and recommendations with these teams to ensure a coordinated response and adherence to regulatory standards. Collaboration often involves regular meetings, joint reviews of evidence, and clear documentation of investigative steps. This teamwork is essential for thorough investigations and for implementing any corrective actions that may arise from their findings.
More about Investigations Analyst jobs

What cities are hiring for Investigations Analyst jobs?

Cities with the most Investigations Analyst job openings:

What are the most commonly searched types of Investigations Analyst jobs?

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What states have the most Investigations Analyst jobs?

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Investigations Analyst jobs near you
Infographic showing various Investigations Analyst job openings in the United States as of August 2026, with employment types broken down into 1% Internship, 86% Full Time, 6% Part Time, and 7% Contract. Highlights an 81% Physical, 9% Hybrid, and 10% Remote job distribution, with an average salary of $85,141 per year, or $40.9 per hour.

Investigations Analyst (Entry Level)

Omaha National

Omaha, NE • On-site

Full-time

Retirement, PTO

This job post has expired today. Applications are no longer accepted.

Job description

Investigations Analyst (Entry Level)

Job Description

Omaha National is seeking an Investigations Analyst to join our growing team. The right candidate is insightful and internet savvy, with the ability to research and locate information not immediately obvious to the general public. Prior workers' compensation experience is not required; we will provide the right candidate the training needed to engage in a rewarding career.

Utilizing popular search engines, social media, phone calls, and other investigative means, the Investigations Analyst gathers and delivers facts in a concise and objective manner to identify and prevent potentially fraudulent behavior. We are looking for an inquisitive, resourceful, persuasive, and detail-oriented individual who is proficient in utilizing internet-based and other investigative resources to locate a wide variety of information. This position requires strong negotiation and rapport-building skills, a high aptitude to learn complex medical and legal principles, and the ability to thrive in a challenging and fast paced role.
This is one of the most important jobs in our company: it has a significant impact on our financial success as well as on the lives of many individuals.
RESPONSIBILITIES:
  • Use social media and other internet resources, as well as specific websites and applications, to uncover activities of injured workers that are inconsistent with their reported disability status.
  • Partner with key internal employees in areas such as Claims Legal, Medical Utilization Review, Medical Bill Review, and Medical Networks to ensure ideal outcomes.
  • Determine coverage and compensability for reported claims.
  • Set and maintain appropriate reserves.
  • Maintain compliance with regulatory deadlines, benefit calculations, state reporting, and benefit notices.
  • Achieve favorable settlements through timely identification of settlement opportunities, accurate settlement valuations, and effective negotiation practices.
  • Direct vendors such as field investigators, field nurses, and defense attorneys to positively impact outcomes.
REQUIREMENTS:
  • A keen, logical mind and a strong aptitude for analytical thinking
  • Rock-solid honesty, openness, and ethical values
  • Strong analytical skills and attention to detail.
  • The ability to verify information and identify issues and inconsistencies; a strong BS detector is a must.
  • Ability to comprehend, interpret, and apply complex legal and medical documents.
  • Strong spoken and written communication skills with the ability to effectively communicate with a broad audience of varying backgrounds, frequently conveying complicated information in a way easily understood by a layperson, with a natural strength for both investigative and persuasive communication.
  • Prior workers' compensation experience is not necessary; we will provide the training.
  • Bachelor’s degree a plus but not required.
BENEFITS:
Omaha National provides a stable, positive work environment, competitive pay, excellent benefits, such as paid parental bonding leave, tuition reimbursement, 401K, and paid vacation and sick leave.

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