Top 1327 Investigative Analyst I Jobs

Security Analyst
Echo Five Group —Washington Navy Yard, DC
- $95,000 - $105,000 a year
- Full-time
- Background check
- Microsoft Excel
- Research
- Health insurance
- 401(k)
Quick Apply
BSA Risk Analyst
ACNB BANK —Gettysburg, PA
- Full-time
- Mid-level
- Office
- Microsoft Office
- Employee stock purchase plan
- Paid holidays
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9d
BSA Risk Analyst
ACNB BANK —York, PA
- Full-time
- Mid-level
- Office
- Microsoft Office
- Employee stock purchase plan
- Paid holidays
Quick Apply
9d
Research and Policy Analyst Export Controls
Cherokee Federal —Washington, DC
- Full-time
- Mid-level
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
Data Analyst
MediTrans, LLC —Lafayette, LA
- $50,960 - $62,400 a year
- Full-time
- Background check
- Computer Science
- Mid-level
- Paid holidays
- Health insurance
Quick Apply
6d
Intelligence Analyst - SIU Investigator
ORIGIN INVESTIGATIONS —Remote
- $22 - $24 an hour
- Full-time
- Remote
- Writing skills
- Research
- Mid-level
Quick Apply
Blockchain Analyst (US)
Inca Digital, Inc. —Remote
- Remote
- Background check
- English
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Regulatory Compliance Analyst (Remote) - Privacy
CareFirst BlueCross BlueShield —Baltimore, MD
- $54,864 - $108,966 a year
- Online Application
- Remote
- Research
- Mid-level
- Bachelor's degree
- 401(k)
Quick Apply
Stop Loss Claims Analyst
Kismet Risk Management Associates, LLC —Remote
- From $40,000 a year
- Full-time
- Mid-level
- Communication skills
- Health insurance
- Dental insurance
Quick Apply
Compliance Analyst
Array —Remote
- From $110,000 a year
- Full-time
- Remote
- Google Workspace
- Mid-level
- Analysis skills
- Commuter assistance
- Health insurance
Quick Apply
Junior Intelligence and Investigative Analyst
Allied Universal® Enhanced Protection Services —Peachtree Corners, GA
- $65,000 a year
- Weekends as needed
- Writing skills
- Research
- Office
- Paid holidays
- Health insurance
Quick Apply
Payments Risk Analyst
Certegy Payment Solutions, LLC —Westlake, TX
- Oracle
- Mid-level
- Office
Quick Apply
Safeguards Policy Analyst, Fraud & Scams
Anthropic —Remote
- $245,000 - $285,000 a year
- Hybrid work
- Writing skills
- Research
- Office
- Parental leave
- Flexible schedule
Senior Investigative Analyst (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- 3 years
- SQL
- Analysis skills
- Paid holidays
- Tuition reimbursement
Quick Apply
Trademark Fraud Investigative Analyst I
Global Patent Solutions —Scottsdale, AZ
- Full-time
- Word processing
- Bachelor of Science
- Mid-level
DHS Criminal Analyst
PEOPLE TECHNOLOGY AND PROCESSES LLC —Arlington, VA
- Full-time
- Senior level
Quick Apply
Investigative Analyst
State of New York - Corrections and Community Supervision, Department of —Alden, NY
- $69,887 - $85,151 a year
- Overtime
- Background check
- Public speaking
- Mid-level
Complaint Analyst
Bakkt —Remote
- Full-time
- Remote
- Background check
- Pass drug screening
- Analysis skills
Quick Apply
BSA Monitoring Analyst I
STRIDE BANK NA —Tulsa, OK
- Full-time
- Research
- High school diploma or GED
- Analysis skills
Technical Investigative Analyst
CYPHERINTEL —Chantilly, VA
- Monday to Friday
- SQL
- Software development experience
- Senior level

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Security Analyst

Echo Five Group
Washington Navy Yard, DC

Quick Apply

Job Details

Full-time
$95,000 - $105,000 a year

Benefits

Health insurance
401(k)
Paid time off

Qualifications

Microsoft Excel
Data analysis reporting
Caseload management
Security compliance reviews
Performance Reporting
Metrics Reporting
Research
DoD experience
Data summary reports
Data management
Attention to detail
Internal compliance assessments
Investigative reports
Productivity software
Regulatory compliance analysis
CompTIA Security+
Technical Proficiency

Full Job Description

Job Summary
Echo Five Group (EFG) seeks a highly qualified Suitability Specialist to provide onsite support to a Department of the Navy (DoN) customer. This full-time position focuses on personnel security and suitability operations, including compliance reviews, background investigation support, case tracking, and preliminary adjudicative analysis in alignment with Trusted Workforce 2.0 initiatives. The Suitability Specialist will interpret and implement personnel suitability and fitness policies and support a high-volume caseload critical to timely civilian onboarding and mission readiness.

At EFG, we are committed to supporting our team members just as we support our clients. We celebrate individual strengths and foster an environment that promotes both professional and personal growth. Joining a fast-growing firm offers the unique opportunity to contribute to mission-critical programs while gaining insight into all aspects of organizational operations.

Responsibilities

Conduct compliance reviews, technical assessments, and corrective action validation activities related to personnel security and suitability programs.
Perform preliminary suitability and security reviews, including interim determinations in accordance with federal vetting standards and SECNAV 5510.30C.
Manage and track personnel security and suitability investigation cases using the National Security Case Management System (NSCMS) and case tracking tools.
Review and analyze background investigations, identifying issues and supporting case development for adjudication.
Enter, update, and maintain case data within NSCMS and internal tracking systems to ensure accuracy and completeness.
Verify applicant information and prior clearance history using systems such as USA Staffing (USAS), DISS, eQIP, and NP2 e-APP.
Maintain and update Suitability Assessment Checklists and ensure cases are properly prepared for adjudicator review.
Support backlog reduction efforts by researching and processing pending security and suitability cases.
Provide data tracking, reporting metrics, and database updates to support client requirements.
Coordinate with stakeholders to support timely processing of investigations and onboarding activities.

Requirements

Experience supporting personnel security, suitability, and fitness determinations within the Department of Defense (DoD), Department of the Navy (DoN), or another federal agency.
Strong understanding of Trusted Workforce 2.0 initiatives and federal personnel vetting standards.
Experience conducting compliance reviews and preliminary adjudicative analysis.
Familiarity with security systems and tools including the National Security Case Management System (NSCMS), USA Staffing (USAS), Defense Information System for Security (DISS), Electronic Questionnaires for Investigations Processing (eQIP), and the Navy Personnel and Pay (NP2) electronic application.
Experience managing investigative reports, case tracking systems, and data reporting.
Strong analytical, organizational, and attention-to-detail skills with the ability to manage multiple cases simultaneously.
Completion of OPM Fundamentals of Suitability for Suitability and Fitness Adjudicators training preferred.
Proficiency in Microsoft Word, Excel, and PowerPoint.
Active Secret Clearance
CompTIA Security+ certification preferred.

Work Location:
This position is fully onsite at Washington Navy Yard (WNY), five days per week.

Disclaimer:
The salary range displayed represents the typical salary range for this position and is not a guarantee of compensation. Individual salaries are determined by factors including location, internal equity, client requirements, and candidate qualifications.

Applicants must meet eligibility requirements for a U.S. Government security clearance. For this position, only applicants with an active secret clearance will be considered due to the nature of the work.

Pay: $95,000.00 - $105,000.00 per year

Benefits:

401(k)
Health insurance
Paid time off

Work Location: In person

Quick Apply

Refine Your Search

Investigative Analyst I jobs

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