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Investigator Analyst Jobs (NOW HIRING)

Collabera

AML Investigator/Analyst

Brooklyn, OH

AML Investigator/Analyst Location: Brooklyn, OH 44144 Duration: 6+ months (Possibility of Extension) Enterprise Security Services/Anti Money Laundering Detection Unit uses several advanced detection ...

MANTECH

Investigative Analyst

Chantilly, VA

MANTECH seeks a motivated, career and customer-oriented Investigative Analyst to join our team in Chantilly, VA The Investigative Analyst will leverage their investigative, analytic, and writing ...

E Logic

Senior Investigative Analyst

Washington, DC · Remote

$85K/yr

E-Logic, Inc. is searching for a Senior Investigative Analyst to conduct in-depth investigative analysis, support lead generation, and build referral packages involving Pandemic Response ...

New

Deloitte

Fraud Investigative Analyst

Arlington, VA · On-site

Share this job: Share: Share Fraud Investigative Analyst with Facebook Share Fraud Investigative Analyst with LinkedIn Share Fraud Investigative Analyst with Twitter Caution against fraudulent job ...

New York State

Investigative Analyst

Alden, NY · On-site

$69K - $85K/yr

The OSI Analysis Unit specializes in tactical intelligence analysis to support and advance OSI's criminal and administrative investigations. The Analysis Unit further performs statistical and trends ...

ManTech

Investigative Analyst

Chantilly, VA

$165K - $295K/yr

Leveraging investigative, analytic, and writing skills and experience to analyze large data sets thoroughly and efficiently to identify concerning behavior and non-obvious correlations * Performing ...

StateJobsNY

Investigative Analyst

Alden, NY · On-site

$69K - $85K/yr

The OSI Analysis Unit specializes in tactical intelligence analysis to support and advance OSI's criminal and administrative investigations. The Analysis Unit further performs statistical and trends ...

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Investigator Analyst information

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$32K

$75.3K

$131K

How much do investigator analyst jobs pay per year?

As of Jul 17, 2026, the average yearly pay for investigator analyst in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What are Investigator Analysts?

Investigator Analysts are professionals who conduct research, gather data, and analyze information to support investigations, often within legal, regulatory, or financial sectors. They work to uncover facts, identify patterns, and provide insights that help resolve cases or inform decisions. Their work may involve reviewing documents, conducting interviews, and preparing detailed reports. Investigator Analysts play a key role in ensuring compliance, detecting fraud, or supporting law enforcement activities.

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

To thrive as an Investigator Analyst, you need strong analytical skills, attention to detail, and a background in criminal justice, finance, or a related field. Familiarity with investigation software, data analysis tools, and case management systems is typically required, along with certifications such as Certified Fraud Examiner (CFE) being advantageous. Excellent communication, critical thinking, and discretion are crucial soft skills for gathering information and presenting findings effectively. These skills and qualities are essential to ensure accurate investigations, maintain integrity, and support sound decision-making.

How does an Investigator Analyst typically collaborate with other departments during an investigation?

Investigator Analysts frequently work alongside legal, compliance, and risk management teams to gather information, analyze data, and ensure that investigations are thorough and compliant with organizational policies. Collaboration often involves regular meetings, sharing findings, and coordinating on evidence collection or interviews. Building strong communication channels with colleagues in these departments is essential, as it helps streamline complex investigations and ensures all relevant perspectives are considered. This cross-functional teamwork not only supports the accuracy of conclusions but also enhances professional growth through exposure to different areas of the organization.

What is the difference between Investigator Analyst vs Forensic Analyst?

AspectInvestigator AnalystForensic Analyst
Required CredentialsBachelor's degree in criminal justice, law enforcement, or related field; certifications like CI or CFEBachelor's degree in forensic science, chemistry, or biology; certifications like CFSE or CFSS
Work EnvironmentLaw enforcement agencies, corporate security, governmentCrime labs, law enforcement agencies, private forensic labs
Employer & Industry UsageUsed in criminal investigations, corporate investigationsUsed in crime scene analysis, evidence examination
Common Search & ComparisonInvestigator Analyst vs Forensic Analyst

Investigator Analysts focus on gathering and analyzing information for investigations, often working in law enforcement or corporate settings. Forensic Analysts specialize in examining physical evidence from crime scenes, working primarily in labs. While both roles require analytical skills and relevant certifications, Investigator Analysts are more involved in intelligence and case management, whereas Forensic Analysts focus on scientific evidence analysis.

More about Investigator Analyst jobs
What cities are hiring for Investigator Analyst jobs? Cities with the most Investigator Analyst job openings:
What states have the most Investigator Analyst jobs? States with the most job openings for Investigator Analyst jobs include:
What job categories do people searching Investigator Analyst jobs look for? The top searched job categories for Investigator Analyst jobs are:
Investigator Analyst jobs near you
Infographic showing various Investigator Analyst job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.
AML Investigator/Analyst

AML Investigator/Analyst

Collabera

Brooklyn, OH

Full-time

Re-posted 7 days ago

Job description

Company Description

Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs. 


Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence.

Job Description

Job Title: AML Investigator/Analyst

Location: Brooklyn, OH 44144

Duration: 6+ months (Possibility of Extension)


Enterprise Security Services/Anti Money Laundering Detection Unit uses several advanced detection tools to identify or monitor behaviors of interest. 

ESS/AML Detection analysts are responsible for researching, analyzing and decisioning these identified "alerts". 

Money launderers and terrorists try to mask their activities by hiding within normal transactional patterns. 

As a result, in most cases the alerted activity is determined to be not unusual and the alert is closed by the analyst following established departmental procedures. 

Alerts exhibiting unusual activity are escalated to the ESS/ AML Investigations team for further review and possible Suspicious Activity Report (SAR) filing to FinCEN. 

Additional analyst duties may involve periodic systems testing, data validation or research to aid in the creation of new alerting methodologies or scenarios.

"In accordance with the USA PATRIOT Act, FinCEN's regulations require certain financial institutions to establish an AML compliance program that guards against money laundering and terrorist financing and ensures compliance with the BSA and its implementing regulations." (Bank Secrecy Act/ Anti-Money Laundering Examination Manual 2010) Enterprise Security Services (ESS) is tasked with identifying and reporting customers or transactions that appear to have indicators of potential money laundering or terrorist financing activity.

Qualifications

A College degree in Criminal Justice, Intelligence Analysis, Intelligence Studies, Banking, Accounting or possess related practical business experience. 

Analysts must be PC proficient with Access, Excel, Word, Lotus Notes e-mail and possess general database knowledge. 

Experience in advanced internet research.

The desired candidate must have strong investigative and analytical skills with the ability to identify and clearly articulate key risks and issues. 

Candidates must have proficient verbal, written and interpersonal skills and be able to work independently. 

Must exhibit ability to maintain a climate of teamwork and cooperation when working with others. 

Demonstrated ability as well as flexibility to perform efficiently in a fast paced, changing environment. 


Additional Information

To know more about this job information, kindly contact us at: 

(973) 545-7305 or send us an email at maria.demesa(at)collabera.com 

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