UNKNOWN

FEED

Associate degree in public administration, sociology, psychology, law, law enforcement, civil or human rights, or related field AND 2 years of professional investigative and/or compliance work experience analyzing and evaluating facts and evidence; arriving at sound conclusions; writing reports and presenting investigative findings that shows resourcefulness, initiative, discretion, tact, and capability of obtaining the cooperation and confidence of others. Bachelor's degree in public administration, sociology, psychology, law, law enforcement, civil or human rights, or related field, AND 1 year of professional investigative and/or compliance work experience analyzing and evaluating facts and evidence; arriving at sound conclusions; writing reports and presenting investigative findings that shows resourcefulness, initiative, discretion, tact, and capability of obtaining the cooperation and confidence of others.

YEAR

City of Charlottesville

Human Rights Investigator

The Motor Carrier Safety Specialist (SI) provides outreach and guidance to motor carriers and drivers to for their safety management programs to maintain compliance and supports the Agency's mission priorities for interventions with high-risk carriers, industry outreach, required passenger carrier safety rating investigations, Household Goods carrier interventions, Hazardous Materials carrier interventions, complaints, and high-profile crash investigations. FOREIGN EDUCATION: If you are using education completed in foreign colleges or universities to meet the qualification requirements, you must show the education credentials have been evaluated by a private organization that specializes in interpretation of foreign education programs and such education has been deemed equivalent to that gained in an accredited U.S. education program; or full credit has been given for the courses at a U.S. accredited college or university.

U.S. Department of Transportation

Motor Carrier Safety Specialist (Safety Investigator)

4+ years of experience as a Private Investigator, Private Detective, Licensed Investigator, Fraud Investigator, Insurance Investigator, or another closely related investigative role. Experience gathering, analyzing, and compiling information on legal, financial, or personal matters, including background checks, surveillance, interviews, and records research.

HOUR

Mercor

Private Investigator - AI Evaluation

Manatal

Company Summary: Refuel Operating Company, LLC (“Refuel”) is a fast-growing convenience store and fuel operator dedicated to providing great service, fresh food, and a welcoming experience for every guest. Backed by strong growth and a people-first culture, Refuel offers team members the opportunity to build rewarding careers in a supportive environment that values integrity, teamwork, and community.

Refuel Corporate

Loss Prevention Investigator

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PART_TIME

PRIOR LAW ENFORCEMENT - PRIVATE INVESTIGATOR QUALIFICATIONS:Law enforcement or investigative experienceStrong interviewing, observation, and report-writing skillsAbility to think critically and recognize fraud indicatorsSelf-motivation and comfort working independentlyValid driver's licenseReliable vehicleDigital cameraWindows-based computer with internet accessStrong computer and internet skillsAbility to meet deadlines while maintaining high-quality workWillingness to travelAbility to work a flexible schedule with varied and irregular hoursNotary license (strongly preferred)Bilingual skills (a plus)If you're ready to put your investigative expertise to work in a flexible role where your experience is valued, we'd love to hear from you. WHY SHOULD YOU CONSIDER JOINING US?With competitive pay of $25 - $30 per hour, travel time compensation, mileage reimbursement and field expense coverage, flexible scheduling, professional support, and ongoing training, this is an excellent opportunity for experienced investigators who value independence and purpose-driven work.

Lemieux & Associates LLC

Prior Law Enforcement - Private Investigator

Talent Acquisition

Access to the reports is available at: UAA: (Addresses Anchorage campus, Aviation Technology Complex, JBER - Elmendorf Extension, JBER - Richardson Extension, Kenai Peninsula College - Kachemak Bay campus, Kenai Peninsula College - Kenai River campus, Kodiak College, Kodiak High School Extension, Matanuska-Susitna College, Prince William Sound College, and Prince William Sound College - Cordova Extension) Online: https://www.uaa.alaska.edu/students/safety . Each university within the University of Alaska system publishes an Annual Security and Fire Safety Report which contains information regarding campus safety and security including topics such as: campus law enforcement authority; crime reporting policies; campus alerts (Timely Warnings and Emergency Notifications); fire safety policies and procedures; programs to prevent dating violence, domestic violence, sexual assault and stalking; the procedures the University will follow when one of these crimes is reported; and other matters of importance related to security on campus.

University of Alaska System

Investigator

Investigates actual and suspected law violations, including cases of a difficult and complex nature; gathers, preserves, analyzes, and reports evidence; conducts field investigations and searches crime scenes; interviews and interrogates complainants, suspects, witnesses, and other persons to obtain information; recommends to attorneys the filing of criminal complaints; writes reports, and assists attorneys in the preparation of cases for trial; investigates the personal background of complainants, suspects, and witnesses; testifies in court regarding evidence and investigations; arrests suspected criminals. Assigned periodically as Bureau Officer of the Day; may be assigned to investigate police officer-involved incidents, consumer and insurance fraud, hazardous materials violations, child abduction and criminal/grand jury investigations involving public officials; may be assigned to drug and other law enforcement multi-agency task forces, criminal intelligence and organized crime, and other specialized units within the Bureau of Investigation.

County of Riverside, California

Senior District Attorney Investigator A/B

POSITION SUMMARY: Join the Marathon County Sheriff's Office as a Reserve Deputy - DA Investigator and play a vital role in ensuring the safety and security of the District Attorney's Office while contributing to the preparation of criminal cases. Some initiative and independent judgment is exercised in performing work assignments, although unusual problems may be referred to a supervisor for advice on procedural or policy matters.

Marathon County Wisconsin

Reserve Deputy - DA Investigator 20 hours/week

apply investigating principles and techniques, including the criminal rules of evidence and search and seizure laws; make sound observations, remember facts, and give testimony based thereon; gather, analyze, and evaluate facts and data; prepare clear and concise reports; qualify to use firearms; scrutinize behavior of individuals and situations; understand the psychology of human behavior; and maintain professionalism and deal effectively with the public, office staff, and representatives of governmental and non-governmental agencies. Knowledge of: Investigational methods and techniques; the rules of evidence and laws of arrest; apprehension and arrest techniques; legal system, court procedures, legal instruments, and legal terminology; the jurisdiction and functions of the various law enforcement and governmental agencies and departments; interviewing methods and interrogation techniques; characteristics of human behavior and basic elements of criminal behavior; report writing; and the geographic, economic, social, and racial composition of the community.

County of Hawaii

Investigator V - SR-24

Ability to: Interpret laws, rules, and regulations; apply investigating principles and techniques, including the criminal rules of evidence and search and seizure laws; make sound observations, remember facts, and give testimony based thereon; gather, analyze, and evaluate facts and data; prepare clear and concise reports; qualify to use firearms; scrutinize behavior of individuals and situations; understand the psychology of human behavior; and maintain professionalism and deal effectively with the public, office staff, and representatives of governmental and non-governmental agencies. Knowledge of: Investigational methods and techniques; the rules of evidence and laws of arrest; apprehension and arrest techniques; legal system, court procedures, legal instruments, and legal terminology; the jurisdiction and functions of the various law enforcement and governmental agencies and departments; interviewing methods and interrogation techniques; characteristics of human behavior and basic elements of criminal behavior; report writing; and the geographic, economic, social, and racial composition of the community.

Investigator IV - SR-22

Manage the life-cycle of the investigation: Receive initial referral from internal or external source of a matter to be investigated; review the referral for necessity and completeness; log and track the investigation; collaborate with the CSO on investigative steps needed when necessary; recommend and execute courses of action to move investigations to resolution to include conducting off-site and telephonic interviews; determine whether forwarding the investigation results to a law enforcement or prosecutorial agency is appropriate and, if so, provide the agency with a thorough, organized, well-documented, and clearly-explained information packet. The SI will support the Security Program and the Chief Security Officer (CSO) of corporate security by developing and operating a comprehensive program for the prevention, detection, investigation, litigation and prosecution of fraud and theft across all functional and geographic units.

Military, Veterans and Diverse Job Seekers

Security Investigator

sourcestack_via_bold

For the past nine years we've been growing our government-contracting portfolio, and along the way we've created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work. Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come.

CONTACT GOVERNMENT SERVICES

Senior Civil Health Care Fraud Investigator

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The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client. When appropriate, utilize Concordance, Casemap and/or Sanction software to plan and develop timelines or documentation that compile, and present information gathered from the investigation in a manner allowing for full and complete analysis.

Civil Rights Investigator/Auditor

Investigates complex or sensitive allegations of legal or regulatory violations; interviews and collects evidence; examines and analyzes records and files; reviews and detects improprieties; determines and selects pertinent information and records for support of investigation; determines if a violation has occurred and recommends actions; researches and obtains investigative evidence and composes detailed investigative reports. Reviews and detects improprieties; determines and selects pertinent information and records for support of investigation; determines if a violation has occurred and recommends actions; researches and obtains investigative evidence and composes detailed investigative reports.

Arizona Department of Administration

Senior Investigator

Prepares Interim Orders requesting licensee to consider voluntary participating based on prior actions taken by the Board, and thereafter, presenting to the board for final determination, Gathers, compiles, and preserves detailed evidence. Pre-Employment Requirements: • Employees who drive on state business are subject to driver’s license record checks, must maintain acceptable driving records and must complete any required driver training (see Arizona Administrative Code R2-10-207.12.).

Nursing Investigator Senior

DUTIES: Investigates criminal cases and citizen complaints, traveling as needed, including identifying and locating witnesses, victims and suspects, interviewing and taking sworn statements, determining credibility of witnesses, coordinating with law enforcement personnel, and completing and typing various reports, documents and correspondence as required. Assists staff attorneys in preparing for trials, including anticipating defense strategies, providing appropriate case information, collecting certified court documents, attending legal proceedings, testifying, presenting evidence, and assisting in preparing evidence and visual aids for trials, such as charts and graphs as required.

Hamilton County, IN

Special Investigator

This role will provide on-going in-store training and development of Store Managers and Asset Protection Teams and partner with the Regional Investigators to peruse high impact cases that negatively affect shrink and Nordstrom's ability to deliver on their commitments of Fashion Authority, Service and Experience and Brand to our customers. The role of a Market Investigator can provide you with the experience of building knowledge of criminal prosecution practices and expectations, as well as investigations skills in external and internal investigations (identification, investigation and resolution), skills using mobile, stationary and physical surveillance, and intelligence-led tactics to aid in shrink reduction, including Nordstrom video surveillance system.

Nordstrom Inc.

Market Investigator - Asset Protection - Dc/Va

Working in close partnership with Associate Relations Advisors, HR Business Partners, Legal, Compliance, and business leaders, this role evaluates evidence, assesses credibility, identifies risks, and develops well-supported findings to enable consistent and informed decision-making. The Senior Associate Relations Investigator serves as a neutral fact-finder responsible for conducting workplace investigations involving allegations of misconduct, policy violations, workplace concerns, and other employment-related matters.

<p>We know you know GEICO, but we want you to know that with us, you’ll find a rewarding career no matter which path you take. Our over 37,000 associates have been unexpectedly delighted to find that their jobs have turned into successful, illuminating careers. You know us for insurance. Get to know us for careers, too. Visit us at http://www.geico.jobs for more!</p>


Geico Insurance

Senior Associate Relations Investigator

At Nscale, our Legal & Compliance team plays a critical role in driving business success by partnering with stakeholders to anticipate regulatory change, operationalize compliance requirements, and deliver solutions that protect the company while enabling commercial opportunities, to scale confidently, sustainably, and with integrity. We’re proud to be a workplace that trusts our Nscalers to excel in their roles while giving you the freedom to shape your day- whether that means fitting in a school drop-off or taking a midday break for a walk with your dog.

Nscale

Investigator, Compliance & Ethics

Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information.

Legal Investigator Jobs in the United States

Human Rights Investigator City of Charlottesville

Motor Carrier Safety Specialist (Safety Investigator) U.S. Department of Transportation

Private Investigator - AI Evaluation Mercor

Loss Prevention Investigator Refuel Corporate

Prior Law Enforcement - Private Investigator Lemieux & Associates LLC

Investigator University of Alaska System

Senior District Attorney Investigator A/B County of Riverside, California

Reserve Deputy - DA Investigator 20 hours/week Marathon County Wisconsin

Investigator V - SR-24 County of Hawaii

Investigator IV - SR-22 County of Hawaii

Security Investigator Military, Veterans and Diverse Job Seekers

Senior Civil Health Care Fraud Investigator CONTACT GOVERNMENT SERVICES

Civil Rights Investigator/Auditor CONTACT GOVERNMENT SERVICES

Senior Investigator Arizona Department of Administration

Nursing Investigator Senior Arizona Department of Administration

Special Investigator Hamilton County, IN

Market Investigator - Asset Protection - Dc/Va Nordstrom Inc.

Senior Associate Relations Investigator Geico Insurance

Investigator, Compliance & Ethics Nscale

Asset Investigator CONTACT GOVERNMENT SERVICES

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