Investigative Analyst

4 weeks ago

Washington, United States U.S. Agency for International Development Full time

**Duties**:

- Serves as an investigative lead in the Counterintelligence and Insider Threat program.
- Responsible for reviewing information including: Counterintelligence, Personnel and Information security, law enforcement, workplace violence as it relates to insider threat, and network defense.
- Monitors and reports on the status and progress of work and reviewing completed work to assure the supervisor’s instructions on work priorities, methods, deadlines, and quality have been met.
- Collects, reviews, interprets, correlates and analyzes employee related data to identify behaviors indicative of a counterintelligence and/or insider threat.
- Identifies the need for, and recommends independent investigations for critical issues with National Security implications, and make the appropriate referral to other agencies as appropriate.
- Identifies information gaps and data sources to follow and document trends and patterns of intelligence activities and/or insider threats.
- Conducts sensitive interviews of a complex and delicate nature which require the use of distinct investigative methods.

**Requirements**:
**Conditions of Employment**:

- United States Citizenship is required.
- Relevant experience (see Qualifications below).
- Must be able to obtain and maintain a Top Secret/SCI security clearance.
- Males born after 12/31/1959 must be registered with the Selective Service.
- Direct Deposit/Electronic Funds Transfer is required.
- If you have no prior Federal experience or are selected under Delegated Examining procedures, you will be required to serve a one-year probationary period.
- If you select to be considered under Merit Promotion requirements, you must meet the Time-in-Grade requirements before the closing date of this vacancy announcement.

**Qualifications**:
**GS-13**: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the **GS-12** level in the Federal service. One year of experience refers to full-time work; part-time work is considered on a prorated basis.
Examples of qualifying specialized experience at the next lower level for this position includes:
**a) Ability to execute counterintelligence and insider threat support activities to include briefings, debriefings, or writing assessments.; and**
**b) Effectively communicating, both orally and in writing, counterintelligence and insider threat priorities and information to both cleared and uncleared personnel; and**
**c) Establishing and maintaining professional and continuous working liaisons with law enforcement or security representatives; and**
**d) Utilizing classified and unclassified databases and other tools to identify, examine and evaluate information to determine potential counterintelligence and/or insider threats.**

Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic; religious; spiritual; community, student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience relevant to the position's duties to be filled, including volunteer experience.-
**Education**:
This position does not have a positive education requirement. Therefore, no transcripts are required.

**Additional information**:
Moving and relocation expenses **are not** authorized.

EEO Policy: EEO Policy Statement.
Veterans' Information: Veterans' Preference Advisor.

It is the Government's policy not to deny employment simply because an individual has been unemployed or has had financial difficulties that have arisen through no fault of the individual. USAID will use information about an individual's employment experience only to determine their qualifications and assess their relative level of knowledge, skills, and abilities. Although an individual's personal conduct may be relevant in any employment decision, including conduct during periods of unemployment or evidence of dishonesty in handling financial matters, financial difficulty that has arisen through no fault of the individual will generally not be the basis of an unfavorable suitability or fitness determination.

**Reasonable Accommodation Policy**:

- Benefits

A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. Opens in a new windowLearn more about federal benefits.

Review our benefits

Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.

**How You Will Be Evaluated**:
You will be

  • Investigative Analyst

    4 weeks ago

    Washington, United States Armada Full time

    Job Description Job Description Type: Full Time, Remote Location: Washington DC Overtime Exempt: No Reports To: ARMADA HQ Security Clearance Required: Secret **THIS POSITION IS CONTINGENT UPON AWARDING OF A GOVERNMENT CONTRACT** The Investigative Analyst supports the Office of Security Services, Personnel Security Operations Branch. Investigative Analysts...

  • Investigative Analyst

    2 months ago

    Washington, United States Armada Ltd Full time

    Job DescriptionJob DescriptionType: Full Time, RemoteLocation: Washington DC Overtime Exempt: NoReports To: ARMADA HQSecurity Clearance Required: Secret**THIS POSITION IS CONTINGENT UPON AWARDING OF A GOVERNMENT CONTRACT**The Investigative Analyst supports the Office of Security Services, Personnel Security Operations Branch. Investigative Analysts provide...

  • Investigative Analyst

    7 days ago

    Washington, United States Armada Ltd Full time

    Job DescriptionJob DescriptionType: Full Time, RemoteLocation: Washington DC Overtime Exempt: NoReports To: ARMADA HQSecurity Clearance Required: Secret**THIS POSITION IS CONTINGENT UPON AWARDING OF A GOVERNMENT CONTRACT**The Investigative Analyst supports the Office of Security Services, Personnel Security Operations Branch. Investigative Analysts provide...

  • Investigative Analyst

    4 weeks ago

    Washington, United States Armada Full time

    Type: Full Time, Remote Location: Washington DC Overtime Exempt: No Reports To: ARMADA HQ Security Clearance Required: Secret **THIS POSITION IS CONTINGENT UPON AWARDING OF A GOVERNMENT CONTRACT** The Investigative Analyst supports the Office of Security Services, Personnel Security Operations Branch. Investigative Analysts provide investigative support...

  • Investigative Analyst

    5 days ago

    Washington, United States Armada Full time

    Type: Full Time, Remote Location: Washington DC Overtime Exempt: No Reports To: ARMADA HQ Security Clearance Required: Secret **THIS POSITION IS CONTINGENT UPON AWARDING OF A GOVERNMENT CONTRACT** The Investigative Analyst supports the Office of Security Services, Personnel Security Operations Branch. Investigative Analysts provide investigative support...

  • Investigative Analyst

    2 days ago

    Washington, United States Armada Full time

    Type: Full Time, Remote Location: Washington DC Overtime Exempt: No Reports To: ARMADA HQ Security Clearance Required: Secret **THIS POSITION IS CONTINGENT UPON AWARDING OF A GOVERNMENT CONTRACT** The Investigative Analyst supports the Office of Security Services, Personnel Security Operations Branch. Investigative Analysts provide investigative support...

  • Investigative Analyst

    1 day ago

    Washington, United States Armada Ltd Full time

    Job DescriptionJob DescriptionType: Full Time, RemoteLocation: Washington DC Overtime Exempt: NoReports To: ARMADA HQSecurity Clearance Required: Secret**THIS POSITION IS CONTINGENT UPON AWARDING OF A GOVERNMENT CONTRACT**The Investigative Analyst supports the Office of Security Services, Personnel Security Operations Branch. Investigative Analysts provide...

  • Digital Investigative Analyst

    1 month ago

    Washington, United States Offices, Boards and Divisions Full time

    Summary This position is Digital Investigative Analyst in the Criminal Section, Civil Rights Division, . Department of Justice, Washington, DC. The incumbent provides technical leadership and guidance to federal prosecutors and agents in identifying the relevant digital evidence obtained from seized computer data or online sources and suggests avenues...

  • Investigative Analyst

    1 month ago

    Washington, United States Federal Maritime Commission Full time

    Summary As an Investigative Analyst, administers and coordinates the Vessel-Operating Common Carrier, Non-Vessel-Operating Common Carrier and Ocean Freight Fowarding Review Audit Program and the Ocean Transportation Intermediaries (OTI) Compliance Program; administers the internal review process for noncompliant OTIs; conducts preliminary review of...

  • Investigative Analyst I

    1 week ago

    Washington, United States Chenega Corporation Full time

    Overview: **Investigative Analyst I** **Washington, DC** Chenega IT Enterprise Services (CITES) offers forward-thinking technology solutions to federal agencies and the DoD. Formed in 2016 to serve federal customers CONUS, CITES has grown quickly into a best practices leader for the modern federal enterprise. Are you ready to enhance your skills and build...

  • Investigative Analyst I

    1 week ago

    Washington, United States Chenega MIOS Full time

    **Req ID**: 31008 **Summary** **Investigative Analyst I** **Washington, DC** Chenega IT Enterprise Services (CITES) offers forward-thinking technology solutions to federal agencies and the DoD. Formed in 2016 to serve federal customers CONUS, CITES has grown quickly into a best practices leader for the modern federal enterprise. Are you ready to enhance...

  • Supervisory Investigative Analyst

    1 month ago

    Washington, Washington, D.C., United States USAJobs Full time

    DutiesAs the federal agency whose mission is to ensure the fair and impartial administration of justice for all Americans, the Department of Justice is committed to fostering a diverse and inclusive work environment. To build and retain a workforce that reflects the diverse experiences and perspectives of the American people, we welcome applicants from the...

  • Supervisory Investigative Analyst

    1 month ago

    Washington, United States Offices, Boards and Divisions Full time

    Summary The incumbent will be responsible for planning and coordinating the development of enforcement and intelligence support to include research/analysis, law enforcement policy, program development, and program implementation for the organization. Duties The duties and responsibilities for a Supervisory Investigative Analyst generally include,...

  • Legal Investigative Analyst

    3 weeks ago

    Washington, United States Knewin Full time

    Legal Investigative Analyst Job Description CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and residential real estate information, analytics, and online marketplaces. Included in the S&P 500 Index and the NASDAQ 100, CoStar Group is on a mission to digitize the world’s real estate, empowering all people to discover properties,...

  • Threat Investigator- Security Analyst

    2 days ago

    Washington, United States Meta Full time

    **Threat Investigator - Security Analyst Responsibilities**: - Investigate complex influence operations to understand how abuse manifests on Meta’s platforms and the wider information ecosystem. - Lead a portfolio of investigative research to include identifying abuse trends, understanding adversarial behavior, and designing forward-looking enforcement...

  • Senior Analyst, Due Diligence

    1 month ago

    Washington, United States TDI Full time

    Job Description Job Description Salary: Position Summary: TDI—strategic advisory and risk intelligence firm—is currently seeking a Senior Analyst to joinour Due Diligence and Investigations (DD&I) practice in our Washington, D.C. office. The DD&I practice is responsible for conducting sophisticated open-source and human intelligence investigations that...

  • Senior Analyst, Due Diligence

    2 weeks ago

    Washington, United States TD International Full time

    full-time on-site Position & Company Details Job Type: Full-Time Job Location: District of Columbia TD International is actively hiring for this role! Position Summary TDI — strategic advisory and risk intelligence firm—is currently seeking a Senior Analyst to joinour Due Diligence and Investigations (DD&I) practice in our Washington, D.C. office. The...

  • Senior Analyst, Due Diligence

    2 days ago

    Washington, United States TDI Full time

    Job Description Job Description Salary: Position Summary: TDI—strategic advisory and risk intelligence firm—is currently seeking a Senior Analyst to joinour Due Diligence and Investigations (DD&I) practice in our Washington, D.C. office. The DD&I practice is responsible for conducting sophisticated open-source and human intelligence investigations that...

  • Senior Analyst, Due Diligence

    1 month ago

    Washington, United States TDI Full time

    Job DescriptionJob DescriptionSalary: Position Summary:   TDI—strategic advisory and risk intelligence firm—is currently seeking a Senior Analyst to join our Due Diligence and Investigations (DD&I) practice in our Washington, D.C. office.  The DD&I practice is responsible for conducting sophisticated open-source and human intelligence...

  • Senior Analyst, Due Diligence

    2 days ago

    Washington, United States TDI Full time

    Job DescriptionJob DescriptionSalary: Position Summary:   TDI—strategic advisory and risk intelligence firm—is currently seeking a Senior Analyst to join our Due Diligence and Investigations (DD&I) practice in our Washington, D.C. office.  The DD&I practice is responsible for conducting sophisticated open-source and human intelligence...