Top 132 Law enforcement Jobs in Hawaii

Investigator IV
State of Hawaii —Honolulu, HI
- Email
- Writing skills
- Driver's License
- Bachelor's degree
- Mileage reimbursement
- Commuter assistance
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Investigator IV
State of Hawaii —Hilo, HI
- Email
- Background check
- Writing skills
- Driver's License
- Mileage reimbursement
- Commuter assistance
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Investigator I - IV
State of Hawaii —Kailua-Kona, HI
- From $5,076 a month
- Email
- Background check
- Word processing
- Writing skills
- Mileage reimbursement
- Commuter assistance
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Investigator I - IV
State of Hawaii —Lihue, HI
- From $4,858 a month
- Email
- Background check
- Word processing
- Writing skills
- Mileage reimbursement
- Commuter assistance
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Special Agent: Psychology/Counseling Expertise
Federal Bureau of Investigation —Honolulu, HI
- $103,236 - $133,200 a year
- Full-time
- Mid-level
- Bachelor's degree
- Travel
Fraud Investigator IV
State of Hawaii —Honolulu, HI
- Email
- Writing skills
- Research
- Mid-level
- Mileage reimbursement
- Commuter assistance
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Field Surveillance Investigator wanted for Oahu, HI
Horsemen Investigations —O'ahu, HI
- From $24 an hour
- 8 hour shift
- Military
- Driver's License
- Driving
- Health insurance
- Dental insurance
Quick Apply
Forensic Investigator IV
State of Hawaii —Honolulu, HI
- Email
- CPA
- Word processing
- Writing skills
- Mileage reimbursement
- Commuter assistance
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FBI Special Agent: Information Systems & Process Management Expertise
Federal Bureau of Investigation —Honolulu, HI
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Mid-level
- Master's degree
FBI Special Agent: Cybersecurity/IT Expertise
Federal Bureau of Investigation —Honolulu, HI
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Mid-level
- Master's degree
Special Agent
Federal Bureau of Investigation —Honolulu, HI
- $103,326 - $133,200 a year
- Full-time
- Mid-level
- Bachelor's degree
- Travel
FBI Special Agent: Data Science & Intelligence Expertise
Federal Bureau of Investigation —Honolulu, HI
- $99,461 - $128,329 a year
- Full-time
- Doctoral degree
- Master's degree
- Travel
Entry Level Investigator
DigiStream Investigations, Inc. —Honolulu, HI
- $24 an hour
- Overtime
- Background check
- Writing skills
- 21 years or older
- Travel reimbursement
- Fuel card
2d
Special Agent: Healthcare Services/Medical Background
Federal Bureau of Investigation —Honolulu, HI
- $103,326 - $133,200 a year
- Full-time
- Mid-level
- Bachelor's degree
- Travel
Entry Level Investigator
DigiStream Investigations, Inc. —'Ewa Beach, HI
- $24 an hour
- Overtime
- Background check
- Writing skills
- 21 years or older
- Travel reimbursement
- Fuel card
2d
Entry Level Investigator
DigiStream Investigations, Inc. —Kaneohe, HI
- $24 an hour
- Overtime
- Background check
- Writing skills
- 21 years or older
- Travel reimbursement
- Fuel card
2d
FBI Special Agent: JD/Law/Legal Expertise
Federal Bureau of Investigation —Honolulu, HI
- $103,236 - $133,200 a year
- Full-time
- Master's degree
- Travel
- US work authorization
Special Agent: STEM—Physical Sciences Background
Federal Bureau of Investigation —Honolulu, HI
- $103,236 - $133,200 a year
- Full-time
- Mid-level
- Analysis skills
- Bachelor's degree
FBI Special Agent: CPA/Accounting/Finance Expertise
Federal Bureau of Investigation —Honolulu, HI
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree
Special Agent: Law/Legal Background
Federal Bureau of Investigation —Honolulu, HI
- $103,236 - $133,200 a year
- Full-time
- Mid-level
- Bachelor's degree
- Travel

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Investigator IV

State of Hawaii -
Honolulu, HI

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Job Details

Benefits

Mileage reimbursement
Commuter assistance
Paid holidays
Disability insurance
Flexible spending account
Vision insurance
Life insurance
Retirement plan
Paid sick time

Qualifications

Criminal procedure
Report preparation
Investigations regulatory compliance
Legal presentation of evidence
Serving legal documents
Spreadsheets
Writing skills
Court testimony
Surveillance investigations
Investigative financial records analysis
Evidence preservation
Financial fraud investigation
Investigative data analysis
Driver's License
Securities law compliance support experience
Undercover investigation techniques
Financial intelligence gathering
Legal evidence
Securities law
Financial statement interpretation
Forensic accounting
Investigative reports
Research findings presentation
Administrative law
Legal support investigation

Full Job Description

Recruitment Information

This posting is for the State of Hawaii, Department of Commerce and Consumer Affairs, Business Registration Division, Securities Enforcement Branch.

The position is located on Oahu (Downtown Honolulu).

Salary commensurate with education and experience.

If you have any questions regarding this non-civil service exempt position, please send an email to [email protected].

The State Recruiting Office will refer all inquiries regarding this exempt position to the Department of Commerce and Consumer Affairs.

Duties Summary

The organizational unit conducts a statewide program for the investigation and prosecution of cases involving violations of the securities and franchise investment laws under the Uniform Securities Act, Chapter 485A, Hawaii Revised Statutes, and the Franchise Investment Law, Chapter 482E, Hawaii Revised Statutes. The subject position is located in the Investigation Section of the Branch, that investigates and assists with the prosecution of securities and franchise law violations.

The position provides investigative services to the Securities Enforcement Branch by planning and conducting investigations into violations of the securities and franchise laws, which in most instances involve long-term complex cases that require a comprehensive financial investigation analysis and the ability to make adjustments to the investigative strategies to ensure the prosecution of such violations. The majority of the time is spent on investigations involving most or all of the following characteristics:

evidence contained in proliferation of documents from the simplest to the most complex;
evidence hidden in complex organizational structures with a large number of subsidiary activities and may involve inquiries into transactions and activities occurring in several states or throughout the country;
indirect accounting methods must often be used to establish evidence and highly complex or unusual accounting problems may be involved; and
information obtained from diversified sources gathered both in state and out of state.

Minimum Qualification Requirements

Education: Graduation from an accredited four (4) year college or university with a bachelor’s degree.

Excess work experience as described under the Specialized Experience, below, or any other responsible administrative, professional or analytical work experience that provided knowledge, skills and abilities comparable to those acquired in four (4) years of successful study while completing a college or university curriculum leading to a baccalaureate degree may be substituted on a year-for-year basis.

Experience:
Specialized Experience: Two and one-half (2-1/2) years of progressively responsible professional investigative experience which demonstrated initiative, ingenuity, resourcefulness, and judgment required to collect, assemble, and develop facts and other pertinent data; ability to think logically and objectively, to analyze and evaluate facts, evidence and related information, and arrive at sound conclusions; skill in preparing written and oral reports and presenting investigative findings in a clear and concise manner; and tact, discretion, and capacity for obtaining the cooperation and confidence of others.

Experience as a securities enforcement investigator or comparable business/financial related experience as a law enforcement investigator is desirable.

Substitution Allowed: A law degree from a School of Law, accredited by a nationally recognized specialized accrediting body (or a law degree that is deemed comparable by a nationally recognized specialized accrediting body), may be substituted for two (2) years of Specialized Experience.

Knowledge: Applicable Federal and State Securities Laws and their related Rules and Regulations; the Franchise Investment Law, Chapter 482E, Hawaii Revised Statutes and its related Rules and Regulations; the Hawaii Administrative Rules (Department of Commerce and Consumer Affairs) on Administrative Practice and Procedure; the policies and procedures of the North American Securities Administrators Association, Inc. and the functions and relative statutory provisions of federal regulators as well as self-regulatory organizations.

Skills/Abilities: Analyze and interpret business and securities related documents including, but not limited to, financial statements and bank records; possess good oral and writing skills; investigative techniques including gathering facts i.e. taking recorded and written statements, and preservation of evidence; conduct undercover surveillance; prepare concise and accurate investigation reports and related worksheets/spreadsheets; work independently by using own initiative to creatively resolve disputes; able to work as a team member within the branch; testifies at court or administrative hearings; and files and serves legal documents.

Ability to effectively operate a motor vehicle with possession of a valid driver’s license.

Legal Authorization to Work Requirement: The State of Hawaii requires all persons seeking employment with the government of the State shall be citizens, nationals, or permanent resident aliens of the United States, or eligible under federal law for unrestricted employment in the United States.

Other Information

This position is exempt from the civil service and considered temporary in nature. Therefore, if you are appointed to the position, your employment will be considered to be "at will," which means that you may be discharged from your employment from the department head or designee at any time.

HOW TO APPLY:

Please complete and submit an Application for Non-Civil Service Appointment (HRD 278). Applications can be found at https://cca.hawaii.gov/jobs/

Please email resume and application to [email protected].

NOTE: The State Recruiting Office will refer you to the Department of Commerce and Consumer Affairs regarding this exempt position.

Work Location: In person

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Refine Your Search

law enforcement jobs in hawaii

Investigator IV

Investigator IV

Investigator I - IV

Investigator I - IV

Special Agent: Psychology/Counseling Expertise

Fraud Investigator IV

Field Surveillance Investigator wanted for Oahu, HI

Forensic Investigator IV

FBI Special Agent: Information Systems & Process Management Expertise

FBI Special Agent: Cybersecurity/IT Expertise

Special Agent

FBI Special Agent: Data Science & Intelligence Expertise

Entry Level Investigator

Special Agent: Healthcare Services/Medical Background

Entry Level Investigator

Entry Level Investigator

FBI Special Agent: JD/Law/Legal Expertise

Special Agent: STEM—Physical Sciences Background

FBI Special Agent: CPA/Accounting/Finance Expertise

Special Agent: Law/Legal Background

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