Top 22 Criminal investigator Jobs in Miami Fl

Junior Criminal Analyst
Dynamis, Inc. —Miami, FL
- Analysis skills
- US work authorization
- Business Administration
Quick Apply
Supervisory Criminal Investigator (Assistant Special Agent in Charge)
US Bureau of Industry and Security —Fort Lauderdale, FL
- $137,660 - $178,963 a year
- Weekends as needed
- Background check
- Up to 50% travel
- Pass drug screening
4d
Senior Financial Investigator
Contact Government Services, LLC —Miami, FL
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
Quick Apply
Surveillance Agent
Marshall Investigative Group —Fort Lauderdale, FL
- $22 - $32 an hour
- Part-time
- Remote
- Microsoft Word
- 11+ years
- Research
Quick Apply
1d
FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43005149
The State of Florida —Miami, FL
- $55,000.08 a year
- Bilingual
- Background check
- CPA
- Paid holidays
- Health insurance
13d
Surveillance Investigator
Lemieux & Associates LLC —Miami, FL
- $25 - $32 an hour
- Part-time
- Bilingual
- Microsoft Word
- Computer literacy
- Flexible schedule
Quick Apply
FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 43005194
The State of Florida —Miami, FL
- $62,000.04 a year
- Bilingual
- Background check
- Microsoft Excel
- Paid holidays
- Health insurance
13d
Bilingual Junior Healthcare Fraud Investigator-Florida Work at Home
The Cigna Group —Miami, FL
- Online Application
- Remote
- Spanish
- Analysis skills
- Conflict management
Asset Protection Investigator
Neiman Marcus —Bal Harbour, FL
- $21.53 - $26.91 an hour
- Full-time
- Computer literacy
- Writing skills
- Conflict management
- Disability insurance
- Health insurance
Surveillance Investigator
Allied Universal® Compliance and Investigations —Miami, FL
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- Paid training
- AD&D insurance
Quick Apply
SIU Investigator - Miami, FL
Delta Group —Miami, FL
- $30 - $40 an hour
- Per diem
- Microsoft Outlook
- Organizational skills
- Senior level
Quick Apply
Surveillance Investigator
Frasco Inc —Fort Lauderdale, FL
- $20 - $26 an hour
- Weekends as needed
- Clean driving record
- Military
- Writing skills
- Paid training
- Mileage reimbursement
LAW ENFORCEMENT INVESTIGATOR II - 41500085 1 1
The State of Florida —Miami Beach, FL
- $60,000 - $74,580 a year
- Weekends as needed
- Background check
- 5 years
- Writing skills
- Paid holidays
- Health insurance
4d
FINANCIAL INVESTIGATOR-CONSUMER PROTECT - 41000562 1 1
The State of Florida —Miami, FL
- $54,524.34 a year
- Extended hours
- Spanish
- Management
- 5 years
- Paid holidays
- Dental insurance
14d
ADULT PROTECTIVE INVESTIGATOR - 60024693
The State of Florida —Miami, FL
- $37,000.08 a year
- Background check
- Customer service
- Military
- Opportunities for advancement
CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60003028
The State of Florida —Miami, FL
- $57,200 a year
- Day shift
- Background check
- Military
- Computer literacy
- Opportunities for advancement
Community Service Aide
Town of Davie, FL —Davie, FL
- $49,675 a year
- Online Application
- High school diploma or GED
- US work authorization
- Military encouraged
4d
Undercover Investigator (Spanish Speaking)
PETA —Miami, FL
- $20 - $25 an hour
- Full-time
- Spanish
- Mid-level
- 3 years
CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074980
The State of Florida —Fort Lauderdale, FL
- $57,200 a year
- Background check
- Management
- Computer literacy
- Paid holidays
- Dental insurance
Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive
United States Secret Service —United States
- $47,562 - $115,079 a year
- Full-time
- Background check
- Pass drug screening
- Mid-level
- Health insurance
- Paid time off

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criminal investigator jobs near miami fl

Junior Criminal Analyst

Dynamis, Inc. -
Miami, FL

Quick Apply

Job Details

Qualifications

Investigative data analysis
Query management
Quality data entry

Full Job Description

Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to one of HSI's highest-visibility enforcement missions: protecting the integrity of the U.S. workforce through Worksite Enforcement Unit (WSEU) operations. Embedded alongside HSI special agents, the analyst performs the systematic examination of I-9 employment documents, business records, and government data indices that drives national and international worksite enforcement investigations. The work is fast-paced, detail-critical, and consequential — the analytical products this position helps build feed directly into Notices of Inspection, Notices of Intent to Fine, and other court-authorized enforcement actions. Dynamis offers this analyst a rare entry point into federal law enforcement investigations, hands-on mentorship from senior investigators, and a clear path to grow into advanced compliance and investigative roles.

Responsibilities:

Examine and analyze employer I-9 Employment Eligibility Verification forms, payroll records, corporate filings, and related employment documentation to surface compliance gaps and potential violations of federal immigration employment statutes, working shoulder-to-shoulder with investigators.
Query and cross-reference law enforcement and commercial database systems to detect anomalies, patterns, and discrepancies that advance active and developing investigations.
Draft clear, accurate, and defensible case summaries, analytical reports, and findings that withstand scrutiny and directly support worksite enforcement actions.
Contribute to liaison activities that connect national and international investigative programs, initiatives, and partner agencies.
Maintain meticulous, well-organized case files in full compliance with DHS/ICE data handling and privacy protocols, helping identify potential violations of federal employment eligibility and worksite compliance laws.
Prepare briefing materials and analytical support products for site visits, enforcement actions, and senior staff engagements.

Requirements:

Bachelor's degree in criminal justice, business administration, public administration, law, or a closely related field.
One to two years of relevant professional experience in compliance, investigations, legal support, immigration services, or a related discipline is required.
Candidates must possess strong analytical and research skills with demonstrated ability to review and synthesize large volumes of documentation and data.
Effective written and oral communication skills are essential, as the position requires preparation of written analytical products and regular coordination with federal law enforcement personnel.
Proven ability to perform high-volume, accurate data entry of paper documents into electronic format and to conduct database queries across law enforcement and commercial systems in support of detailed reporting
Candidates must be able to obtain and maintain a ICE suitability determination
Must be a U.S. Citizen.

Preferred:

Experience working with federal law enforcement or regulatory agencies is highly desirable. Familiarity with employment eligibility verification requirements, including Form I-9 compliance and E-Verify, is a strong plus.
Prior exposure to HSI, ICE, or other DHS component operations, as well as experience handling sensitive or law enforcement-controlled data, is preferred.
Proficiency with government database systems or investigative case management platforms is advantageous.

Quick Apply

Refine Your Search

criminal investigator jobs in miami fl

Junior Criminal Analyst

Supervisory Criminal Investigator (Assistant Special Agent in Charge)

Senior Financial Investigator

Surveillance Agent

FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43005149

Surveillance Investigator

FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 43005194

Bilingual Junior Healthcare Fraud Investigator-Florida Work at Home

Asset Protection Investigator

Surveillance Investigator

SIU Investigator - Miami, FL

Surveillance Investigator

LAW ENFORCEMENT INVESTIGATOR II - 41500085 1 1

FINANCIAL INVESTIGATOR-CONSUMER PROTECT - 41000562 1 1

ADULT PROTECTIVE INVESTIGATOR - 60024693

CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60003028

Community Service Aide

Undercover Investigator (Spanish Speaking)

CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074980

Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive

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