Investigative Analyst (Direct Hire)

Small Business Administration · United States, MULTIPLE LOCATIONS, United States

Location
United States
Job Type
Full-time
Posted
July 04, 2026

Job Description

Summary This announcement will be used to fill vacancies through OPM-Authorized Government-Wide Direct Hire Authority. Category rating, veteran's preference, and traditional rating and ranking of applicants DO NOT APPLY to this vacancy. For more information on OPM's Authorization of Direct Hire Authority, please click here. Reemployed Annuitants are encouraged to apply. Responsibilities The incumbent of this position will serve as an Investigative Analyst and, as such, will: Gather data on individuals or businesses who are subjects of allegations or investigations by querying a variety of resources, including law enforcement and intelligence databases, computerized recordkeeping systems, and SBA commercial databases. Monitor, coordinate, research, analyze, and evaluate incoming allegations. Perform online research and data mining for complex fraud investigations. Assist case agents in conducting investigations by participating in interviews of subjects and witnesses and attending meeti...

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