Search results for

Detective Jobs in the United States

Internal Investigator 2 (Criminal)

NYS Justice Center for the Protection of People with Special Needs

$86773 - $108413

Poughkeepsie, NY

Law enforcement investigative experience must include independent investigative experience interviewing and interrogating witnesses and suspects in criminal investigations; collecting and analyzing data and evidence; writing, summarizing, and documenting case narratives, reports and interviews; and offering testimony at criminal proceedings, grand jury suppression hearings, and criminal trials specific to the roles and responsibilities of a criminal investigator in a police department or sheriff’s office. Non-qualifying experience includes: Routine police patrol work, traffic enforcement, building surveillance, tax collection, collection of delinquent accounts, skip tracing, credit checking, auditing, employment interviewing, hotel or store detective, correction officer, guard, inspector or security related positions, or any other position which does not involve the level of law enforcement investigative experience described above.

1 day ago
Senior Rackets investigators

DISTRICT ATTORNEY KINGS COUNTY

$79772 - $106406

Brooklyn, NY

The prospective candidate will assist prosecuting attorneys with the investigation of cases involving burglaries, civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud, homicides, major narcotics offenses, organized gang activities and traditional organized crime activity, robberies and sex crimes. The ideal candidate must have a valid certificate of completion from a New York State Basic Course for Police Officers academy, or must be eligible to attend and complete a Police Officer Refresher course.

10 days ago
PAT_detective(do not apply)

PAT_company

Boston, MA

Describe your company and the job, but no one wants to read a novel to decide if they’re a good fit for this role. Plus, a friendly and inviting tone can do wonders when it comes to response rates.

2 days ago
Police Detective (Criminal Investigator)

Nisqually Indian Tribe

Olympia, WA

Conducts criminal investigations by responding to emergency and sensitive calls, assessing scenes, collecting and preserving evidence, interviewing victims, witnesses, and suspects, and ensuring thorough case development. Determines jurisdiction at crime scenes, detains or arrests suspects based on probable cause, preserves the scene, initiates investigations, and reports major incidents to the supervisor or Chief of Police.

2 days ago
URBN Store Detective

Urban Outfitters

New Orleans, Louisiana

Location: This position is located at 406 N Peters Street, New Orleans, Louisiana, 70130 United States Role Summary: The Store Detective's main objective is to deter theft by communicating suspicious activity, maintaining a safe working environment, and providing a high level of customer service. The Store Detective will implement loss prevention procedures to safeguard company assets, prevent and minimize external theft and promote a safe environment.

8 days ago
Narcotics Detective

Roosevelt City, Utah

$25.24 - $30.14

Roosevelt, UT

The ideal Narcotics Detective will have either ten years of experience working within a drug task force or five years in a role where at least 90% of duties were narcotics-related, including extensive informant management and warrant writing. This role offers meaningful investigative work in a community that values integrity, professionalism, and teamwork, as highlighted in our collaborative and people-first culture at rooseveltcity.gov.

29 days ago
Detective, University Police

MD Anderson

Houston, TX

Conducts complex criminal investigations; interprets complex information; frequently makes decisions without consulting a supervisor; exercises extensive independent judgment and takes appropriate action with limited opportunity to evaluate alternatives; obtains and executes search and arrest warrants; as directed, supervises subordinates while they are conducting investigations, surveillances, interviews, interrogations and crime scene processing; ability to work effectively over a prolonged period of time; ability to maintain confidentiality of information and to restrict the use of such information. Lead investigator on all major criminal matters and lengthy investigations; ability to effect forcible arrests of violators; ability to communicate with witnesses and complainants in an effective manner; conducts skillful interviews/interrogations of suspects, prisoners, complainants and witnesses to obtain information beneficial to the investigation and the apprehension and conviction of offenders; prepares investigative and activity reports, maintains records and responds to correspondence.

10 days ago
Narcotics Detective

JEFFERSON DAVIS PARISH SHERIFFS OFFICE

JENNINGS, LA

Eligible for paid overtimeEmployer paid Health, Vision, Dental and Life insurance for full time employeesVacation and Sick time after 1 year of continuous employmentEligible for additional leave when scheduled on an office holidayLong term job stability and potential for growth and career advancementImportant informationThere is no guarantee that everyone who applies to this posting will be interviewed. Conducts overt and covert criminal investigations of persons suspected of violating criminal narcotic laws and build prosecutable cases for state and federal prosecutors.

30+ days ago
County Detective – Elder Abuse Task Force

COUNTY OF LEHIGH PENNSYLVANIA

Allentown, PA

May take part in pre-trial and other conferences between the prosecution and the defense, regarding sentencing, plea bargaining, witnesses for the parties and evidence to be presented; testifies to general activities and/or specific findings. A position in this class is differentiated from those in closely related ones by the nature of the cases assigned and the fact that this position works closely with other law enforcement agencies.

30+ days ago
Asset Protection Detective

Vallarta Supermarkets

$20.5 - $23

Porterville, California

About Vallarta Supermarkets:As of 2022, Vallarta counts on 53 stores throughout California (Ventura, Los Angeles, San Bernardino, Riverside, Kern, San Diego, Santa Barbara, Tulare, Orange, and Fresno counties), and more than 8,000 team members. They offered specialty and traditional items customers couldn’t find anywhere else: cut-to-order Latin-style meats (ranchera, diesmillo, lomo de res), spices, fresh fruit and produce, delicious prepared foods, pan dulce made daily, plus everything else you would expect from a traditional grocery store.

30+ days ago
General Investigations Detective (DCJS LE Certified) – Full Time

City of Fredericksburg

Fredericksburg, VA

No record of 2nd or subsequent DUI; No current or previous revocations of suspension of license within previous 60 months due to a moving violation; Not have been convicted of or pled guilty or no contest to a felony; Not have been convicted of or pled guilty or no contest to a Class 1 or 2 misdemeanor involving moral turpitude; Not have been convicted of or pled guilty or no contest to any misdemeanor sex offense in the Commonwealth of Virginia, another state or the United States; Not have been convicted of or pled guilty or no contest to domestic assault; Not have produced a positive result on a pre-employment drug screening. Possess a valid driver’s license; No more than 2 moving violations within previous 24 months; No records of convictions within previous 60 months for DUI, eluding, leaving the scene of an accident, or vehicular manslaughter.

30+ days ago
General Investigations Detective (DCJS L.E. Certified) – Part Time

City of Fredericksburg

Fredericksburg, VA

Detectives may be required to specialize in particular areas including, but not limited to: sex offenses, domestic violence, fraud, property crimes, major felonies and forensics. Candidates must possess an avid interest in being a General Investigations Detective and should possess the following in order to be successful:Knowledge of laws and procedures related to criminal investigations.

30+ days ago
Detective

City of Williams

Williams, AZ

The Williams Police Department proudly serves the “Gateway to the Grand Canyon,” providing professional law enforcement services to a community of 3,500 permanent residents and 10,000–15,000 daily visitors. The Detective is responsible for conducting criminal investigations, collecting and analyzing evidence, preparing reports, and working closely with prosecutors to ensure successful case outcomes.

30+ days ago
Store Detective

Meijer

Huber Heights, OH

Our Midwest geography includes corporate offices in Grand Rapids, Michigan, plus manufacturing facilities, distribution centers and over 270 stores across Michigan, Illinois, Indiana, Kentucky, Ohio and Wisconsin. + Engages in extensive documentation and report writing (ensures required documentation is complete and incident history is appropriately written to include pertinent facts that may be required for litigation).

30+ days ago
Loss Prevention Detective

Century 21 NYC

$23 - $25

New York, NY

Prepare prompt and complete reports relative to all theft incidents, merchandise recoveries, accident investigations, audits, and other activities as assigned by the Loss Prevention Manager . Support store’s efforts in providing the best customer service within a controlled environment so as to ensure maximum sales at the highest profit rate attainable.

30+ days ago
Senior Global Security Investigator

OpenAI Inc.

$288000 - $500000

Seattle, WA

For unincorporated Los Angeles County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: protect computer hardware entrusted to you from theft, loss or damage; return all computer hardware in your possession (including the data contained therein) upon termination of employment or end of assignment; and maintain the confidentiality of proprietary, confidential, and non-public information. You might thrive in this role if you have: Bachelor's degree in Criminal Justice, Cybersecurity, or a related field (or equivalent experience) and 8+ years of investigative experience in counterintelligence, insider risk, forensic investigations, cybersecurity, supply chain security, or related domains.

7 days ago
Fraud Investigator

Sound Credit Union

$27.31 - $40.96

Tacoma, WA

What You'll Do: Responsibilities: Conducting thorough investigations, interviewing victims, witnesses, and suspects, and collaborating with internal and external parties to resolve fraud and BSA concerns. We live by our Guiding Principles of Make a Connection, Be a Champion, and Doing the Right Thing for our members, employees, and community.

3 days ago
Senior Financial Investigator

Professional Risk Management, Inc.

Seattle, WA

Examples of research and analysis activities include: analyzing and documenting the ownership interests of targeted properties; analyzing financial records to trace the proceeds of criminal violations to their current form; creating a data base from financial records to document the source of targeted property; preparing seizure warrants, civil complaints, and forfeiture counts; preparing exhibits on the source and ownership of targeted property; documenting and cataloguing evidence on the source and ownership of targeted property; and identifying, analyzing, and documenting potential substitute assets. For the SFI, a minimum of ten years (five years for the FI) of law enforcement experience planning, conducting, and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is required.

3 days ago
Healthcare Fraud Investigator II - Medicaid/MCO

Orchard Talent Management

Seattle, WA

Established in 2010, @Orchard LLC, also known as, Talent Orchard has an exceptional reputation, providing staffing solutions to time-sensitive, talent scarcity issues to deliver better talent management ROI. @Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality, safe, and efficient delivery of health care and human services programs.

18 days ago
Healthcare Fraud Investigator I - Medicaid

Orchard Talent Management

Seattle, WA

Collects data for audits/investigations into claims, utilizing a combination of analytical skills and attention to detail, reviewing documentation, interviewing involved parties, and communicating with various stakeholders to gather relevant information for successful resolution and closure. @Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality, safe, and efficient delivery of health care and human services programs.

18 days ago
Major Case Unit Investigator

Allied Universal

Boston, Massachusetts

Use specialized services to identify new and emerging fraud trends and provide an enhanced focus on complex claims, high-risk claim exposures, such as organized crime-rings, Complex Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud, Corporate Investigations, Case File Reviews, Anti-Fraud Consulting, and Criminal Conspiracies involving the insurance industry. Five (5) years of experience as a special investigator conducting insurance claim analysis and investigations with a carrier, third-party administrator and/or vendor contracted special investigations unit, plus one year conducting complex investigations.

3 days ago
Supervisory Criminal Investigator (ASAC)

Office of the Inspector General for Tax Administration

$127829 - $187093

Washington, DC

If you are a displaced or surplus Federal employee (eligible for the Career Transition Assistance Plan (CTAP)/Interagency Career Transition Assistance Plan (ICTAP)) you must meet the following "well qualified" definition listed below to receive special selection priority: To be found well qualified at the GS-14 position, the candidate must have demonstrated their capacity to direct and manage an investigative program. Your application and structured interview results will be evaluated against the following job-related competencies: Technical Competence Planning and Evaluating Decision Making Integrity/Honesty Referral: If you are among the top qualified candidates, your application may be referred to a selecting official for consideration.

12 days ago
Senior Investigator- Data Centers

Pinkerton

Redmond, Washington

The Senior Investigator- Data Centers, assigned to one of Pinkerton’s largest global clients, will be responsible for investigations ranging from minor matters to complex issues within the Data Centers including but not limited to theft and misuse of client assets, systems, and policies. This role maintains and updates relevant databases, partners with internal and external security agencies, and ensures accurate evidence handling processes and computer forensics/media analysis.

30+ days ago
Long Island, NY Surveillance Investigator

Lemieux & Associates LLC

Ronkonkoma, NY

A majority of the work activity involves field surveillance requiring the investigator to obtain high quality videotape documentation of claimants who have filed workers compensation and liability/personal injury claims. We are dedicated professionals with a motivational management style with proven ability to recruit, develop and direct highly successful teams that consistently excel.

22 days ago
Reno, NV SIU Investigator

Lemieux & Associates LLC

Reno, NV

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
Macon, GA SIU Investigator

Lemieux & Associates LLC

Macon, GA

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
Seattle, WA SIU Investigator

Lemieux & Associates LLC

Seattle, WA

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
St. Louis, MO SIU Investigator

Lemieux & Associates LLC

St. Louis, MO

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
Grand Island, NE SIU Investigator

Lemieux & Associates LLC

Grand Island, NE

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
Dallas, TX Surveillance Investigator

Lemieux & Associates LLC

Dallas, TX

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

3 days ago
Grand Island, NE Surveillance Investigator

Lemieux & Associates LLC

Grand Island, NE

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
Seattle, WA Surveillance Investigator

Lemieux & Associates LLC

Seattle, WA

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
Portland, OR SIU Investigator

Lemieux & Associates LLC

Portland, OR

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
Fargo, ND Surveillance Investigator

Lemieux & Associates LLC

Fargo, ND

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
Wichita, KS Surveillance Investigator

Lemieux & Associates LLC

Wichita, KS

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
Bismarck, ND Surv Investigator

Lemieux & Associates LLC

Bismarck, ND

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
Milwaukee, WI SIU Investigator

Lemieux & Associates LLC

Milwaukee, WI

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
Helena, MT Surveillance Investigator

Lemieux & Associates LLC

Helena, MT

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
Houston, TX Surveillance Investigator

Lemieux & Associates LLC

Houston, TX

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

3 days ago
Tacoma, WA SIU Investigator

Lemieux & Associates LLC

Tacoma, WA

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
Fraud and Criminal Investigator

SCI Shared Resources, LLC

Houston, TX

Minimum** **Requirements** **Education** + High School Diploma + Bachelor’s degree in Criminal Science, criminal justice or related discipline a plus **Certifications & Licenses** + Honorably retired or former licensed peace officer + Current LEOSA certification able to conceal/carry firearm **Experience** + At least ten (10) years’ criminal investigation or detective experience filing of major felony criminal cases + At least three (3) years’ corporate fraud and criminal investigations collaborating with local, state, and federal law enforcement + Verifiable relationships with multiple local and state as well as federal law enforcement agencies **Knowledge, Skills and Abilities** + Ability to effect forcible arrests of violators; ability to communicate with witnesses and complainants in an effective manner. + Ability to create clear reports and data visualizations to assist in decision-making and problem analysis + Conversant in law enforcement discipline and procedures + Must have a positive attitude, a drive to continually advance your understanding of the industry and business, and highly self-motivated + Ability to build professional and trusting business relations with management + Professional written and verbal communication skills + Proficient MS Office Suite skills + Local or long distance travel may be required for training or other business purposes occasionally Postal Code: 77019 Category (Portal Searching): Logistics Job Location: US-TX - Houston Job Profile ID: C01015 Time Type: Full time Location Name: SCI Corporate Office

30+ days ago
Surveillance Investigator

SPi Investigations

Tampa, FL

This role is ideal for a licensed Private Investigator with a strong background in mobile and stationary surveillance, who can work independently, think on their feet, and produce detailed, high-quality documentation of investigative findings. SPi Investigations is a boutique investigative firm based in Florida, delivering precision-driven intelligence for legal professionals, businesses, and individuals.

30+ days ago
San Diego, CA Surveillance Investigator

Lemieux & Associates LLC

San Diego, CA

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
Buffalo, NY SIU Investigator

Lemieux & Associates LLC

Buffalo, NY

We are dedicated professionals with a motivational management style with proven ability to recruit, develop and direct highly successful teams that consistently excel. Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims Investigators in the Buffalo or surrounding area.

7 days ago
Minneapolis , MN SIU Investigator

Lemieux & Associates LLC

Minneapolis, MN

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
Special Investigations Unit (SIU) - Field Investigator

Ethos Risk Services

SF, CA

Our dynamic Ethos team is seeking a Special Unit Investigations (SIU) Field Investigator to conduct field investigations, gather and analyze evidence, and produce detailed reports that support claims decisions. Case Documentation: Conduct in-person interviews and obtain accurate, detailed statements from all parties involved, and retrieve relevant documents to support investigative findings.

10 days ago
Montpelier, VT SIU Investigator

Lemieux & Associates LLC

Montpelier, VT

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
Atlanta, GA SIU Investigator

Lemieux & Associates LLC

Atlanta, GA

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
Boston, MA SIU Investigator

Lemieux & Associates LLC

Boston, MA

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago
Burlington, VT Surveillance Investigator

Lemieux & Associates LLC

Burlington, VT

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

7 days ago