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Investigator Analyst Jobs (NOW HIRING)

Providencia

Investigative Analyst

El Paso, TX · On-site

TITLE: Investigative Analyst LOCATION: Onsite- El Paso, TX About Us The Providencia Group is led by a purpose: to address global challenges and make an impact that matters through delivering ...

U.S. Marshals Service

Investigative Analyst

Anchorage, AK · On-site +1

$52K - $68K/yr

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 ...

Department of Justice

Investigative Analyst

Alpine, TX · On-site

$52K/yr

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 ...

Department of Justice

Investigative Analyst

Lexington, KY · On-site

$52K/yr

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 ...

Department of Justice

Investigative Analyst

Columbia, MD · On-site

$52K/yr

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 ...

Department of Justice

Investigative Analyst

Albany, NY · On-site

$52K/yr

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 ...

Department of Justice

Investigative Analyst

Vancouver, WA · On-site

$52K/yr

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 ...

Department of Justice

Investigative Analyst

Eureka, CA · On-site

$52K/yr

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 ...

Department of Justice

Investigative Analyst

Knoxville, TN · On-site

$52K/yr

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 ...

Department of Justice

Investigative Analyst

Bangor, ME · On-site

$52K/yr

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 ...

Department of Justice

Investigative Analyst

Pensacola, FL · On-site

$52K/yr

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 ...

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Investigator Analyst information

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How much do investigator analyst jobs pay per year?

As of Aug 7, 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.

How do I become an investigator analyst?

To become an investigator analyst, typically you need a bachelor's degree in criminal justice, law enforcement, or a related field. Relevant skills include analytical thinking, attention to detail, and proficiency with investigative tools or software; some roles may require prior law enforcement or investigative experience and security clearances.

What is an investigator analyst?

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 August 2026, with employment types broken down into 85% Full Time, 7% Part Time, 1% Temporary, and 7% Contract. Highlights an 80% Physical, 8% Hybrid, and 12% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

Senior Fraud Investigations Analyst

ID.me

Mclean, VA

Full-time

Re-posted 25 days ago

ID.me rating

5.6

Company rating: 5.6 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

228th of 242 rated software companies

Job description

Senior Fraud Investigations AnalystRole Overview

ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role is responsible for leading investigations into account takeover (ATO) activity, identifying fraud patterns at scale, and strengthening detection strategies.

We are seeking a highly skilled analyst who can independently analyze large datasets, uncover coordinated fraud campaigns, and drive improvements in detection systems. This role requires moving beyond case-by-case investigation into trend analysis, signal development, and data-driven decision making.

This role is based out of our McLean, VA office and requires full-time in-office attendance.

Responsibilities
  • Lead complex account takeover (ATO) investigations, including multi-account and organized fraud activity
  • Analyze large datasets using SQL, Python, or similar tools to identify trends, anomalies, and attack patterns
  • Use fraud detection tools, machine learning outputs, and risk-scoring systems to drive high-quality investigations
  • Independently own investigations from detection through resolution, including clear documentation and recommendations
  • Identify gaps in detection logic and contribute to improvements in rules, models, and workflows
  • Partner with engineering, data, and product teams to enhance fraud detection capabilities and signal quality
  • Act as an escalation point for high-severity or ambiguous fraud cases
  • Develop and refine investigation playbooks and analytical approaches for ATO detection
  • Support reporting and analysis of fraud trends, detection performance, and operational metrics
  • Leverage AI/LLM tools to analyze large datasets, identify fraud patterns, and improve investigation speed and accuracy while validating outputs against source data
Basic Qualifications
  • Bachelor's degree from an accredited institution; strong preference for quantitative fields such as Economics, Computer Science, Statistics, Mathematics, or similar
  • 4+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk management, with a focus on account takeover (ATO) attacks (typically 4-8 years total experience; candidates should have <10 years overall)
  • 2+ years of experience using SQL, Python, or similar tools to analyze data and drive investigations
  • 2+ years of hands-on experience using fraud detection tools, machine learning models, or risk-scoring methodologies
  • 2+ years of experience interpreting fraud indicators, behavioral signals, or transaction monitoring data
  • Demonstrated experience analyzing fraud trends beyond individual case investigations (e.g., pattern detection, ring analysis)
  • Experience using AI/LLM tools to enhance data analysis and investigations, with demonstrated ability to validate and apply outputs effectively
Preferred Qualifications
  • Experience at a fintech company, technology company, or reputable financial institution 
  • Strong experience analyzing organized fraud rings or large-scale ATO campaigns
  • Experience influencing fraud detection logic, models, or rule systems
  • Familiarity with AI/ML techniques applied to fraud detection and risk analysis
  • Ability to translate analytical findings into actionable improvements for product, engineering, or risk systems

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