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32 Investigative Program Analyst Jobs in Richmond, VA

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DataStaff, Inc.
Richmond, VA | Full Time
$94k-119k (estimate)
1 Week Ago
SGF Global
Richmond, VA | Full Time
$58k-85k (estimate)
4 Days Ago
Techead
Richmond, VA | Full Time
$58k-85k (estimate)
3 Days Ago
Talium Advisors
Richmond, VA | Full Time
$87k-109k (estimate)
1 Week Ago
AMPCUS
Richmond, VA | Full Time
$57k-83k (estimate)
1 Week Ago
Virginia Department of Human Resource Management
Richmond, VA | Full Time
$101k-126k (estimate)
2 Days Ago
U.S. Department of the Treasury
Richmond, VA | Full Time
$101k-126k (estimate)
1 Month Ago
US Veterans Health Administration
Richmond, VA | Full Time
$88k-120k (estimate)
4 Months Ago
U.S. Department of the Treasury
Richmond, VA | Full Time
$74k-104k (estimate)
Just Posted
U.S. Department of the Treasury
Richmond, VA | Full Time
$69k-86k (estimate)
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U.S. Department of the Treasury
Richmond, VA | Full Time
$106k-140k (estimate)
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Genworth North America Corporation
Richmond, VA | Full Time
$91k-112k (estimate)
1 Month Ago
U.S. Department of the Treasury
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$83k-120k (estimate)
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U.S. Department of the Treasury
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U.S. Department of the Treasury
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U.S. Department of the Treasury
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U.S. Department of the Treasury
Richmond, VA | Full Time
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US Defense Logistics Agency
Richmond, VA | Full Time
$74k-105k (estimate)
3 Weeks Ago
US Defense Logistics Agency
Richmond, VA | Full Time
$74k-105k (estimate)
3 Weeks Ago
U.S. Department of the Treasury
Richmond, VA | Full Time
$100k-128k (estimate)
1 Week Ago
Truist Bank
Richmond, VA | Full Time
$83k-106k (estimate)
3 Days Ago
Accroid Inc
Richmond, VA | Contractor
$82k-105k (estimate)
1 Week Ago
U.S. Department of the Treasury
Richmond, VA | Full Time
$74k-105k (estimate)
1 Week Ago
Intone Networks
Richmond, VA | Full Time
$86k-109k (estimate)
10 Months Ago
Precision Solutions
Richmond, VA | Other
$122k-149k (estimate)
1 Week Ago
Investigative Program Analyst
Talium Advisors Richmond, VA
$87k-109k (estimate)
Full Time | Business Services 1 Week Ago
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Talium Advisors is Hiring an Investigative Program Analyst Near Richmond, VA

The Investigative Program Analyst will be responsible for due diligence work for new and existing business relationships.
  • Research potential new suppliers by leveraging third party platforms and open-net research
  • Law enforcement outreach to support investigations or business enabling research
  • Draft investigative reports
Basic Qualifications
  • Bachelor’s degree in criminal justice, international relations, political science, regional studies, business or related area of study
  • 10 years of experience as a criminal investigator, case officer, or investigative analyst with a federal agency
  • 5 years’ experience or expertise in using SAAS due diligence or investigative tools such as Lexis Nexis, CLEAR, Ontic, Liferaft, etc.
  • 5 years’ experience conducting opensource due diligence work
Preferred Qualifications
  • Advanced degree from an accredited university

Job Summary

JOB TYPE

Full Time

INDUSTRY

Business Services

SALARY

$87k-109k (estimate)

POST DATE

06/23/2024

EXPIRATION DATE

07/22/2024

HEADQUARTERS

ASHBURN, VA

SIZE

25 - 50

FOUNDED

2018

CEO

GUNNAR BERGSTROM

REVENUE

<$5M

INDUSTRY

Business Services

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Talium Advisors
Contractor
$79k-98k (estimate)
1 Week Ago
Talium Advisors
Full Time
$80k-106k (estimate)
1 Week Ago
Talium Advisors
Full Time
$88k-109k (estimate)
1 Week Ago