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Investigations Analyst Jobs (NOW HIRING)

Oriental Bank

The Analyst, Bank Secrecy (Investigations) is responsible for conducting financial investigations by collecting, evaluating, and analyzing information or evidence related to known or suspected money ...

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Investigations Analyst information

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$45K

$85.1K

$99.5K

How much do investigations analyst jobs pay per year?

As of Jul 6, 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 jobs make $1,000,000 a year?

Investigations analysts typically do not earn $1,000,000 annually; such high earnings are usually associated with top executives, successful entrepreneurs, or highly specialized roles in finance, technology, or entertainment. Achieving this level of income often requires extensive experience, advanced skills, and sometimes ownership stakes or performance-based bonuses.

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 does an investigative analyst do?

An investigative analyst examines data, reports, and evidence to identify patterns, discrepancies, or criminal activity. They often use tools like databases and software to support investigations, prepare reports, and assist law enforcement or security teams in making informed decisions.

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 much do the CIA pay analysts?

CIA investigations analysts typically earn a salary that ranges from approximately $60,000 to over $100,000 annually, depending on experience, education, and security clearance level. Compensation may also include benefits such as health insurance, retirement plans, and opportunities for career advancement. Salaries are aligned with federal government pay scales and often increase with tenure and specialized skills.

Is SOC 1 entry level?

SOC 1 (System and Organization Controls 1) reports are prepared by auditors and are not job roles. For investigations analysts, entry-level positions typically require some experience with audit processes or compliance standards, but the SOC 1 report itself is a document, not a job level. Entry-level investigations roles may require familiarity with internal controls and basic audit procedures.

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? The most popular types of Investigations Analyst jobs are:
What states have the most Investigations Analyst jobs? States with the most job openings for Investigations Analyst jobs include:
What job categories do people searching Investigations Analyst jobs look for? The top searched job categories for Investigations Analyst jobs are:
Investigations Analyst jobs near you
Infographic showing various Investigations Analyst job openings in the United States as of June 2026, with employment types broken down into 87% Full Time, 7% Part Time, 1% Temporary, and 5% Contract. Highlights an 81% Physical, 7% Hybrid, and 12% Remote job distribution, with an average salary of $85,141 per year, or $40.9 per hour.
Senior Forensic Investigations Analyst

Senior Forensic Investigations Analyst

Intuit

Atlanta, GA • Hybrid

Full-time

Posted 2 days ago

Intuit rating

8.3

Company rating: 8.3 out of 10

Based on 87 frontline employees who took The Breakroom Quiz

79th of 202 rated software companies

Job description

Overview

Intuit’s Global Business Solutions Group (GBSG) is dedicated to delivering tools and services that significantly enhance a Small Business' ability to manage their cash flow. The Fintech Risk Operations team protects our small business customers and Intuit from financial losses, fraud, and compliance risk.

As a Forensic Financial Investigations Senior Analyst, you'll own complex investigations, uncover emerging fraud patterns, and turn deep data analysis into high-stakes decisions and operational improvements that prevent financial loss. If you have a sharp eye for risk, a track record of turning analysis into action, and a passion for protecting customers from fraud — this role is for you. 

**This role is hybrid with on-site expectations of ~3 days per week and has the potential for ~10% domestic travel. Must be able to work extended hours and/or holidays during peak fraud analysis periods.


Responsibilities

  • Complex Investigations:

    • Go beyond standard queue work to investigate complex, high-risk cases and anomalies that require deep-dive analysis and critical thinking.

    • Evaluate complex risk signals to authorize or deny money movement, providing clear, data-backed rationales for decisions that deviate from standard automated logic.

    • For major investigations, quantify the potential financial impact (loss/exposure) and provide a cost-benefit analysis for proposed mitigation strategies

 

  • Actively use SQL and advanced spreadsheet modeling to query databases, analyze large datasets, and validate hypotheses regarding fraud trends.

 

  • Root Cause Analysis (RCA): Identify the underlying causes of fraud or financial risk incidents and clearly summarize findings in writing to influence process changes, close gaps, and communicate trends to partners and leaders.

 

  • Cross-Functional Collaboration: Collaborate with Product, Engineering, and Policy teams to ensure fraud and financial risk mitigation strategies are effectively implemented and target KPIs are met.

 

  • Develop business cases to drive holistic improvements aimed at identifying fraud earlier or streamlining the response process.

  • Stay current on industry and technology trends to proactively identify new risk factors and contribute to the wider Risk Management community.


Qualifications

  • 4 – 6 years of experience in fraud/financial risk analysis, forensic investigations, or risk management within the fintech or banking industry.

  • Intermediate SQL Proficiency: Must be able to write and modify SQL queries to extract and analyze data independently (beyond just running existing reports).  Ability to transform raw SQL output into visualizations or executive summaries that justify specific financial risk decisions. 

  • Skilled in the use of spreadsheets for investigation analysis and large case tracking.

  • Superior critical thinking skills with the ability to navigate ambiguity. Must be able to connect dots across disparate data points where standard operating procedures (SOPs) may not exist yet.

  • Exceptional written and verbal communication skills to translate complex investigation details into concise summaries for cross-functional stakeholders.

  • Ability to balance multiple investigations and deadlines based on criticality and risk exposure.

 

Preferred:

  • Experience in payment fraud or SMB lending/credit risk.

  • Bachelor’s degree in a related field such as Accounting, Finance, Data Science, or Criminal Justice

  • Familiarity with AI/ML tools


Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position may be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit®: Careers | Benefits). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender. The expected base pay range for this position is: 



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