The selectee of this position serves as an Investigative Analyst. You will be responsible for collecting and analyzing a variety of intelligence data, and processing, tracking and inputting warrants ...
The selectee of this position serves as an Investigative Analyst. You will be responsible for collecting and analyzing a variety of intelligence data, and processing, tracking and inputting warrants ...
Investigative Analyst - White Collar Crime Unit/Fraud & Consumer Protection Division
Dover, DE · On-site
$29.72 - $44.53/hr
This position is not eligible for pension benefits, healthcare coverage, or other State employee benefits**\r\n Essential Functions The Investigative Analyst will provide direct support to deputy ...
Investigative Analyst - White Collar Crime Unit/Fraud & Consumer Protection Division
Dover, DE · On-site
$29.72 - $44.53/hr
This position is not eligible for pension benefits, healthcare coverage, or other State employee benefits**\r\n Essential Functions The Investigative Analyst will provide direct support to deputy ...
Financial Crime Risk Investigative Analyst (US)Financial Crime Risk Investigative Analyst (US)
$24 - $36/hr
Financial Crime Risk Management The Financial Crime Risk Investigative Analyst assesses and/or adjudicates and prioritizes incoming alerts and/or investigation requests to determine whether further ...
Financial Crime Risk Investigative Analyst (US)Financial Crime Risk Investigative Analyst (US)
$24 - $36/hr
Financial Crime Risk Management The Financial Crime Risk Investigative Analyst assesses and/or adjudicates and prioritizes incoming alerts and/or investigation requests to determine whether further ...
Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations * Conducts data analysis, manipulation and ...
Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations * Conducts data analysis, manipulation and ...
The Associate Investigator Grant Analyst (AIGA) prepares, reviews and finalizes global investigator grant budget and payment schedule terms and conditions templates for multiple studies. The role ...
The Associate Investigator Grant Analyst (AIGA) prepares, reviews and finalizes global investigator grant budget and payment schedule terms and conditions templates for multiple studies. The role ...
Financial Crime Risk Investigator II - OneTouch (US)
Wilmington, DE · Remote
$29.75 - $47.75/hr
Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations * Conducts data analysis, manipulation and ...
Financial Crime Risk Investigator II - OneTouch (US)
Wilmington, DE · Remote
$29.75 - $47.75/hr
Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations * Conducts data analysis, manipulation and ...
NMR Investigator, Analytical R&D Associate
Newark, DE · On-site
$45K - $46K/yr
The Chemours Company in Newark, DE is seeking an Associate Investigator for joining its Leveraged Analytical team, focusing on Nuclear Magnetic Resonance Spectroscopy (NMR). The role involves driving ...
NMR Investigator, Analytical R&D Associate
Newark, DE · On-site
$45K - $46K/yr
The Chemours Company in Newark, DE is seeking an Associate Investigator for joining its Leveraged Analytical team, focusing on Nuclear Magnetic Resonance Spectroscopy (NMR). The role involves driving ...
AML Analyst
Delaware City, DE · On-site
AML Analyst - NAM FIU The AML Analyst is responsible for performing AML Reviews/Investigations of account activity and recommending the filing of Suspicious Activity Reports SARs and/or relationship ...
AML Analyst
Delaware City, DE · On-site
AML Analyst - NAM FIU The AML Analyst is responsible for performing AML Reviews/Investigations of account activity and recommending the filing of Suspicious Activity Reports SARs and/or relationship ...
Primarily, the business analyst will conduct a workflow analysis to map disease investigation form variables to their data source (provider's EMR, hospital EMR, vital records, epi investigation, etc ...
Primarily, the business analyst will conduct a workflow analysis to map disease investigation form variables to their data source (provider's EMR, hospital EMR, vital records, epi investigation, etc ...
Collect, compile, analyze, interpret, and present information and statistical data related to compliance investigations Reporting * Administer the Company's global whistleblower hotline and the ...
Collect, compile, analyze, interpret, and present information and statistical data related to compliance investigations Reporting * Administer the Company's global whistleblower hotline and the ...
Claims Analyst (Level II) Resolves customer merchant, credit, or ATM claims within the bank ... Responsibilities include: investigate and decision daily incoming claims using multiple systems and ...
Claims Analyst (Level II) Resolves customer merchant, credit, or ATM claims within the bank ... Responsibilities include: investigate and decision daily incoming claims using multiple systems and ...
A4949 - Security Analyst 9-5026
Dover, DE · On-site
Work closely with other security and IT professionals to investigate and resolve security issues ... Log Analysis: Ability to analyze logs to spot patterns and anomalies. Incident Response: Experience ...
Quick apply
A4949 - Security Analyst 9-5026
Dover, DE · On-site
Work closely with other security and IT professionals to investigate and resolve security issues ... Log Analysis: Ability to analyze logs to spot patterns and anomalies. Incident Response: Experience ...
Investigator II
Dover, DE · On-site
$56K - $67K/yr
... analyzing relevant information or evidence. * Collects, controls, and evaluates evidence such as ... Prepares and submits investigative reports that clearly and accurately document findings ...
New
Investigator II
Dover, DE · On-site
$56K - $67K/yr
... analyzing relevant information or evidence. * Collects, controls, and evaluates evidence such as ... Prepares and submits investigative reports that clearly and accurately document findings ...
New
Investigator II
Dover, DE · On-site
... Investigative Services in carrying out its statutory and regulatory responsibilities. This is ... analyzing relevant information or evidence.\r\n Collects, controls, and evaluates evidence such as ...
New
Investigator II
Dover, DE · On-site
... Investigative Services in carrying out its statutory and regulatory responsibilities. This is ... analyzing relevant information or evidence.\r\n Collects, controls, and evaluates evidence such as ...
New
A4.9-Security Analyst 5026 Dover,DE
Dover, DE · On-site
Work closely with other security and IT professionals to investigate and resolve security issues ... Log Analysis: Ability to analyze logs to spot patterns and anomalies. Incident Response: Experience ...
Quick apply
A4.9-Security Analyst 5026 Dover,DE
Dover, DE · On-site
Work closely with other security and IT professionals to investigate and resolve security issues ... Log Analysis: Ability to analyze logs to spot patterns and anomalies. Incident Response: Experience ...
Senior Business Analyst
$89K - $116K/yr
Analysis for complex projects spanning multiple business or technology areas Provide analytical ... Reviewing custom specs developed by vendors Investigate the production issues (level 2 support ...
Senior Business Analyst
$89K - $116K/yr
Analysis for complex projects spanning multiple business or technology areas Provide analytical ... Reviewing custom specs developed by vendors Investigate the production issues (level 2 support ...
Performs comprehensive analysis and clinical evaluation of the collected data. * Performs in-depth investigations on identified providers as warranted. * Examines claims for compliance with relevant ...
Performs comprehensive analysis and clinical evaluation of the collected data. * Performs in-depth investigations on identified providers as warranted. * Examines claims for compliance with relevant ...
Performs comprehensive analysis and clinical evaluation of the collected data. * Performs in-depth investigations on identified providers as warranted. * Examines claims for compliance with relevant ...
Performs comprehensive analysis and clinical evaluation of the collected data. * Performs in-depth investigations on identified providers as warranted. * Examines claims for compliance with relevant ...
Process, clear, investigate, and service transactions, tickets, and widgets responsibly. * Support ... Analyze reference data to help support trading. * Troubleshoot client inquiries related to account ...
Process, clear, investigate, and service transactions, tickets, and widgets responsibly. * Support ... Analyze reference data to help support trading. * Troubleshoot client inquiries related to account ...
Embed AI-assisted analytics and automation into release execution and quality controls to accelerate anomaly detection, regression testing, issue triage, and root-cause investigation. * Establish and ...
Embed AI-assisted analytics and automation into release execution and quality controls to accelerate anomaly detection, regression testing, issue triage, and root-cause investigation. * Establish and ...
Investigative Analyst information
See Delaware salary details
$45K - $50K
19% of jobs
$50K - $55K
0% of jobs
$55K - $59.9K
4% of jobs
$59.9K - $64.9K
1% of jobs
$65.7K is the 25th percentile. Wages below this are outliers.
$64.9K - $69.8K
6% of jobs
$69.8K - $74.8K
2% of jobs
$74.8K - $79.8K
1% of jobs
$79.8K - $84.7K
7% of jobs
$84.7K - $89.7K
0% of jobs
$89.7K - $94.6K
0% of jobs
The median wage is $95.4K / yr.
$94.6K - $99.6K
59% of jobs
$45K
$85.2K
$99.6K
How much do investigative analyst jobs pay per year?
What are some common challenges Investigative Analysts face when working on complex cases?
What is an investigation analyst?
What are the key skills and qualifications needed to thrive as an Investigative Analyst, and why are they important?
What Does an Investigative Analyst Do?
Investigative analysts gather and examine information for their employers that may be related to criminal activity. You find investigative analysts in many different industries. Government agencies hire investigative analysts to decipher intelligence pertaining to serious crimes, such as drug trafficking or political corruption. Many investigative analysts evaluate claims for insurance companies to determine which applications are fraudulent. Investigative analysts who work for private companies or non-profit organizations find ways to limit losses due to fraud or the misuse of funds.
What is an Investigative Analyst?
What do investigative analysts do?
How much do FBI investigative analysts make?
What jobs make $1,000,000 a year?

Job description
The selectee of this position serves as an Investigative Analyst. You will be responsible for collecting and analyzing a variety of intelligence data, and processing, tracking and inputting warrants into the National Crime Information Center (NCIC) database.
Duty location will be determined at the time of selection.
Pay will be determined based on duty location.Qualifications:GS-09 TIME IN GRADE REQUIREMENTS: Merit promotion applicants must meet applicable time-in-grade requirements to be considered eligible. One year at the GS-07 grade level is required to meet the time-in-grade requirements for the GS-09 grade level. (Must submit your SF-50 that shows Time-in-Grade eligibility and reflects your title, series, and grade. No award SF-50 will be accepted).
You may qualify at the GS-1805-09 level, if you fulfill one of the following qualifications:
A. One year of specialized experience at or equivalent to the GS-07 level of the Federal Service that included: 1) gathering and analyzing various types of data from Federal, state, local and public agencies; 2) monitoring, evaluating and coordinating a variety of warrants (i.e., for escaped prisoners, parole and probation, bond defaults, etc.); 3) assisting criminal investigators by coordinating investigative efforts; and 4) utilizing a variety of law enforcement related databases to obtain, monitor and update appropriate information for investigations, warrants, prisoner data, etc. (Note: Your resume must CLEARLY demonstrate this experience.)
OR
B. Master's or equivalent graduate degree in an accredited or pre-accredited college or university; or 2 full years of progressively higher level graduate education leading to such a degree; or possession of a LL.B. or J.D degree, if related. Graduate level education must demonstrate the competencies necessary to do the work of the position, examples of qualifying fields include Criminal Justice, Psychology, Homeland Security, etc. (MUST SUBMIT TRANSCRIPTS).
OR
C. Combination of education and experience as listed above. (MUST SUBMIT TRANSCRIPTS).
IN DESCRIBING YOUR EXPERIENCE, PLEASE BE CLEAR AND SPECIFIC. WE CANNOT MAKE ASSUMPTIONS REGARDING YOUR EXPERIENCE.
Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic; religious; spiritual; community, student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experienceEducation:ARE YOU USING EDUCATION TO QUALIFY?
Education must be from an accredited school or institution. Please refer to the following website to locate your school and/ or institution https://ope.ed.gov/accreditation/Search.aspx
You MUST provide transcripts or other documentation to support your educational claims. Unless otherwise stated: (1) unofficial transcripts are acceptable, or (2) you may submit a list with all of your courses, grades, semester, year, and credit for the course. All materials must be submitted by the closing date of the announcement.
GRADUATE EDUCATION: One academic year of graduate education is considered to be the number of credits hours that your graduate school has determined to represent one academic year of full-time study. Such study may have been performed on a full-time basis. If you cannot obtain your graduate school's definition of one year of graduate study, 18 semester hours (or 27 quarter hours) should be considered as satisfying the requirements for one year of full-time graduate study.
FOREIGN EDUCATION: If you are using education completed in foreign colleges or universities to meet the
qualification requirements, you must show that the education credentials have been evaluated by a private
organization that specializes in interpretation of foreign education programs and such education has been deemed equivalent to that gained in an accredited U.S. education program; or full credit has been given for the courses at a U.S. accredited college or university. For further information, visit:
http://www.ed.gov/about/offices/list/ous/international/usnei/us/edlite-visitus-forrecog.htmlEmployment Type: OTHER