Top 133 Crime analyst Jobs in Herndon, Va

Senior Investigative Analyst
Knowesis, Inc. —Washington, DC
- $160,000 - $185,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- SQL
- Disability insurance
- Health insurance
Data Analyst Supporting the FBI
FSA Federal —Washington, DC
- Customer service
- Mid-level
- High school diploma or GED
- AD&D insurance
- Disability insurance
Quick Apply
12d
Program Analyst (26-31)
Creative Corrections, LLC —Washington, DC
- 8 hour shift
- 6 years
- Writing skills
- Mid-level
Crime Analyst
Metropolitan Police Department —Washington, DC
- $74,893 - $96,547 a year
- Full-time
- Microsoft Access
- Mid-level
- Office
- Disability insurance
- Health insurance
1d
All Source Analyst
Integrity Management Consulting —Washington, DC
- $100,000 - $140,000 a year
- Full-time
- Office
- Analysis skills
- Senior level
Quick Apply
FBI Behavioral Analysis Units (BAUs) – Research Analyst
Navanti Group —Arlington, VA
- Full-time
- 5 years
- Mid-level
- Office
Global Investigator - Federal Law Enforcement
TRM Labs —Washington, DC
- $170,500 - $214,000 a year
- Weekends as needed
- Mid-level
- Office
- Analysis skills
Quick Apply
Jr. Intelligence Research Analyst
Dynamis, Inc. —Vienna, VA
- $50,000 - $70,000 a year
- Bachelor's degree
- 1 year
- Communication skills
- On-the-job training
Quick Apply
Analyst 1, Missing Child Data Analytics
National Center for Missing & Exploited Children —Alexandria, VA
- $63,000 a year
- Weekends as needed
- Background check
- Windows
- Children
Quick Apply
Mail Fraud Investigative Analyst
KACE —Washington, DC
- $100,000 - $110,000 a year
- Email
- 5 years
- Writing skills
- Pass drug screening
Quick Apply
Trust and Safety Intelligence Analyst, Fraud and System Abuse
Google —Washington, DC
- $116,000 - $166,000 a year
- Full-time
- Research
- Mid-level
- Master's degree
- Paid holidays
- Disability insurance
Analyst 1, Child Sex Trafficking Team
National Center for Missing & Exploited Children —Alexandria, VA
- $63,000 a year
- Weekends as needed
- Background check
- Bachelor of Science
- Research
Quick Apply
Records Examiner / Analyst Supporting the ATF
FSA Federal —Washington, DC
- Microsoft Excel
- Mid-level
- High school diploma or GED
- AD&D insurance
- Disability insurance
Quick Apply
14h
Site Reliability Operations Analyst - US Government
Palantir Technologies —Washington, DC
- $93,000 - $160,000 a year
- Full-time
- Customer service
- Mid-level
- Continuous improvement
- Commuter assistance
- Paid parental leave
Financial Crimes Specialist
Capital One —McLean, VA
- Email
- Research
- Mid-level
- High school diploma or GED
- Health insurance
- Work from home
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
Senior Cybercrime Analyst
Akima, LLC —Arlington, VA
- $145,000 - $165,000 a year
- Full-time
- Remote
- SQL
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
Business Analyst (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- Mid-level
- 3 years
- SQL
- Paid holidays
- Tuition reimbursement
Quick Apply
Forensic Computer Analyst
U.S. Postal Service —Washington Dulles International Airport, VA
- $78,160 - $144,820 a year
- Online Application
- Computer Science
- Pass drug screening
- Bachelor's degree
- Flextime
- Life insurance
All-Source Investigator and Analyst
CenCore —Washington, DC
- Full-time
- Mid-level
- 3 years
- Analysis skills

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crime analyst jobs near herndon, va

Senior Investigative Analyst

Knowesis, Inc. -
Washington, DC

Apply Now

Job Details

Full-time
$160,000 - $185,000 a year

Benefits

Disability insurance
Health insurance
Dental insurance
Vision insurance
401(k) matching
Life insurance

Qualifications

Financial fraud investigation
Investigative data analysis
Collaborating with law enforcement agencies
Investigative reports
Case referral
Research findings presentation
Technical Proficiency
Project stakeholder communication

Full Job Description

Position: Senior Investigative Analyst

Location: Remote, with occasional site visits to PRAC locations as required

Work Environment: Remote, with occasional site visits to PRAC locations as required

Clearance Required: Public Trust (HSPD-12)

Status: Full-time, Key Personnel

Salary Range: $160,000 - $185,000 annually

The Senior Investigative Analyst provides vital investigative support services to the Pandemic Response Accountability Committee (PRAC) Analytics Center. This position utilizes open-source, law enforcement, and third-party data to support lead generation and build cases involving covered funds and pandemic relief programs. Working closely with partner Offices of Inspectors General (OIGs) and federal law enforcement, the Analyst uses advanced analytical tools, such as Neo4j and link analysis platforms, to analyze complex networks, visualize relationships across multiple data sources, and develop customized intelligence reports to combat fraud, waste, abuse, and mismanagement.

The Job Duties and Responsibilities include but are not limited to the following:

- Conduct investigative support services using open-source, law enforcement, and third-party data to support lead generation and build out cases involving covered funds
- Collaborate closely with partner OIGs and law enforcement stakeholders on investigative requests and case building
- Develop customized work products (e.g., intelligence reports, detailed lead packages, link analysis diagrams) to document technical and complex findings in easy-to-understand formats
- Utilize graph analytic tools, such as Neo4j, to analyze complex networks and develop link analysis charts that visualize relationships among entities across multiple data sources
- Test and validate the results of PRAC-developed analytic rules and models through thorough due diligence and investigative analysis
- Provide active investigative analysis and lead generation efforts while adhering to PRAC's investigative support workflows and templates
- Deliver presentations and demonstrations of investigative findings to OIG and law enforcement stakeholders
- Handle law enforcement sensitive data in strict accordance with CIGIE/PRAC policies and procedures

Required Qualifications:

- Minimum of three (3) years of professional experience conducting investigative analysis supporting government benefit fraud and financial crimes
- Minimum of three (3) years' experience analyzing structured and unstructured data from public and non-public data sources to identify fraud indicators and patterns
- Strong working knowledge of fraud typologies relevant to government benefit programs (e.g., identity fraud, eligibility fraud, organized fraud rings)
- Proficiency with a variety of analytic tools to include SQL, Excel, Neo4j, i2 Analyst's Notebook, or comparable link analysis platforms
- Minimum of three (3) years of hands-on experience preparing investigative reports, referral packages, and case summaries suitable for referral to law enforcement
- Demonstrated familiarity with investigative data sources, tools, and experience supporting large-scale federal benefit programs (e.g., PPP, EIDL, RRF, SVOG)
- Excellent written and verbal communication skills, including the ability to brief complex findings to senior government stakeholders

Preferred Qualifications:

- Experience supporting pandemic relief or OBBBA-related fraud cases
- Advanced certifications in fraud examination or investigative analysis (e.g., CFE)
- Experience working directly with federal Offices of Inspectors General (OIGs)

Benefits:

Health (PPO & HDHP) Insurance, Dental, Vision, STD & LTD, Basic Life Insurance, 401k Company Match, & Voluntary Products.

Knowesis is committed to providing equal employment opportunities to all individuals based on merit and qualifications. We prohibit discrimination in all aspects of employment as required by Title VII of the Civil Rights Act and other applicable federal laws. Our company values all applicants and employees and fosters a work environment where everyone is treated with respect and dignity.

Apply Now

Refine Your Search

crime analyst jobs in herndon, va

Senior Investigative Analyst

Data Analyst Supporting the FBI

Program Analyst (26-31)

Crime Analyst

All Source Analyst

FBI Behavioral Analysis Units (BAUs) – Research Analyst

Global Investigator - Federal Law Enforcement

Jr. Intelligence Research Analyst

Analyst 1, Missing Child Data Analytics

Mail Fraud Investigative Analyst

Trust and Safety Intelligence Analyst, Fraud and System Abuse

Analyst 1, Child Sex Trafficking Team

Records Examiner / Analyst Supporting the ATF

Site Reliability Operations Analyst - US Government

Financial Crimes Specialist

Senior Investigative Analyst (Fraud Analytics & Investigative Support)

Senior Cybercrime Analyst

Business Analyst (Fraud Analytics & Investigative Support)

Forensic Computer Analyst

All-Source Investigator and Analyst

I want to receive the latest job alert for crime analyst in herndon, va

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