Investigative Analyst Jobs in USA

Company DetailsOur Company provides a state of predictability which allows brokers and agents to act with confidence.Founded in 1967 W. R. Berkley Corporation has grown from a small investment management firm into one of the largest commercial lines property and casualty insurers in the United State...

POSITION SUMMARY:The Investigations Analyst I is responsible for identifying resolving and mitigating company losses. This will be accomplished predominantly through data analytics to detect irregular activity and trends. The ability to detect anomalies in data and build out actionable and clear rep...

AgencyOffice of the State AuditorDivisionJob Classification TitleProgram Coordinator IV (NS)Position NumberGradeNC14About UsThe North Carolina Office of the State Auditor (OSA) is your fiscal watchdog. We audit more than $100 billion in state assets and liabilities each year bringing transparency to...

About the Role Scale is at the frontier of GenAI and human-AI collaboration. The Gen AI Ops Trust and Safety team is focused on safeguarding human authenticity and genuineness in AI training. We are looking for a highly analytical Technical Program Manager (TPM) who leans heavily into fraud analytic...

Title: Mail Fraud Investigative Support AnalystLocation: Washington DCSecurity Clearance: Top Secret desired but not requiredSchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermittent weekend support...

About Flagright:Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies large banks fintechs and fast growing startups. Flagright enables real-time risk detection automated investigations and intelligent decisioning helping compliance teams operate a...

About Flagright:Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies large banks fintechs and fast growing startups. Flagright enables real-time risk detection automated investigations and intelligent decisioning helping compliance teams operate a...

Title: Mail Fraud Investigative Support AnalystLocation: Springfield ILSecurity Clearance: Public TrustSchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermittent weekend support mission dependentSala...

The New York County District Attorneys Office (DANY) has an opening for a Senior Investigative this role the Analyst will help Assistant District Attorneys (ADAs) in the trial bureaus build and enhance complex cases and investigations and will assist with large-scale data collection organization an...

Title: Mail Fraud Investigative Support AnalystLocation: Denver COSecurity Clearance: Top Secret desired but not requiredSchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermittent weekend support mis...

Anticipated End Date:Position Title:Senior Investigative AnalystJob Description:Senior Investigative AnalystLocation: This role requires associates to be in-office 1 - 2 days per week fostering collaboration and connectivity while providing flexibility to support productivity and work-life balance....

Possess a working knowledge of current investigative techniques relating the acquiring preserving analyzing and summarizing large volumes of investigative data and preparing analytical products in support of law enforcement operations.Work closely with investigative personnel as technical experts to...