Top 48 Federal investigator Jobs in Honolulu Hi

Investigator III (Securities Enforcement)
State of Hawaii —Honolulu, HI
- Email
- Background check
- Word processing
- Writing skills
Quick Apply
Forensic Investigator IV
State of Hawaii —Honolulu, HI
- Email
- CPA
- Word processing
- Writing skills
- Mileage reimbursement
- Commuter assistance
Quick Apply
14d
Investigator IV
State of Hawaii —Honolulu, HI
- Email
- Writing skills
- Driver's License
- Bachelor's degree
- Mileage reimbursement
- Commuter assistance
Quick Apply
Fraud Investigator IV
State of Hawaii —Honolulu, HI
- Email
- Writing skills
- Research
- Mid-level
- Mileage reimbursement
- Commuter assistance
Quick Apply
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
4d
Analyst (Investigator)
State of Hawaii —O'ahu, HI
- $7,296.66 - $11,319.60 a month
- Monday to Friday
- Writing skills
- Mid-level
- Office
- Mileage reimbursement
- Commuter assistance
Analyst (Investigator) / Computer Systems Specialist
State of Hawaii —O'ahu, HI
- $7,296.66 - $11,319.60 a month
- Monday to Friday
- Writing skills
- Mid-level
- Office
- Mileage reimbursement
- Commuter assistance
GENERAL PROFESSIONAL IV (MED-QUEST DATA ANALYST) - EWA, OAHU
State of Hawaii —O'ahu, HI
- $5,527 - $6,728 a month
- Full-time
- Research
- Mid-level
- Office
- Mileage reimbursement
- Commuter assistance
Investigator
University of Hawaii —Honolulu, HI
- Weekends as needed
- Word processing
- Writing skills
- 3 years
INVESTIGATOR V (OFFICE OF INSPECTOR GENERAL) - DOWNTOWN, OAHU
State of Hawaii —O'ahu, HI
- $6,221 - $7,568 a month
- Full-time
- Pass drug screening
- Driver's License
- Bachelor's degree
- Mileage reimbursement
- Commuter assistance
INVESTIGATOR III (CIVIL RIGHTS) - DOWNTOWN, OAHU
State of Hawaii —O'ahu, HI
- $5,107 - $6,221 a month
- Full-time
- Mid-level
- Bachelor's degree
- US work authorization
- Mileage reimbursement
- Commuter assistance
INVESTIGATOR V (HOMELAND SECURITY) - OAHU
State of Hawaii —O'ahu, HI
- $6,221 - $7,568 a month
- Full-time
- Management
- Pass drug screening
- Driver's License
- Mileage reimbursement
- Commuter assistance
INVESTIGATOR V (CRIMINAL INVESTIGATIONS) - OAHU
State of Hawaii —O'ahu, HI
- $6,221 - $7,568 a month
- Full-time
- Pass drug screening
- Driver's License
- Bachelor's degree
- Mileage reimbursement
- Commuter assistance
INVESTIGATOR IV (CIVIL RIGHTS) - DOWNTOWN, OAHU
State of Hawaii —O'ahu, HI
- $5,527 - $6,728 a month
- Full-time
- Bachelor's degree
- US work authorization
- Military encouraged
- Mileage reimbursement
- Commuter assistance
INVESTIGATOR V (HEMP INVESTIGATIONS) - DOWNTOWN, OAHU
State of Hawaii —O'ahu, HI
- $6,221 - $7,568 a month
- Full-time
- Writing skills
- Pass drug screening
- Driver's License
- Mileage reimbursement
- Commuter assistance
Entry Level Investigator
DigiStream Investigations, Inc. —Kaneohe, HI
- $24 an hour
- Overtime
- Background check
- Writing skills
- 21 years or older
- Travel reimbursement
- Fuel card
4d
INVESTIGATOR V (MEDICAID FRAUD) - DOWNTOWN, OAHU
State of Hawaii —O'ahu, HI
- $6,221 - $7,568 a month
- Full-time
- Pass drug screening
- Driver's License
- Bachelor's degree
- Mileage reimbursement
- Commuter assistance
INVESTIGATOR V (NARCOTICS ENFORCEMENT DIVISION) - DOWNTOWN, OAHU
State of Hawaii —O'ahu, HI
- $6,221 - $7,568 a month
- Full-time
- Background check
- Pass drug screening
- Driver's License
- Mileage reimbursement
- Commuter assistance
14d
Biological Science Laboratory Technician
US Military Treatment Facilities under DHA —Tripler Army Medical Center, HI
- $64,438 - $83,774 a year
- Weekends as needed
- Background check
- Pass drug screening
- Mid-level
3h
Investigator II
State of Hawaii —Honolulu, HI
- Email
- Writing skills
- Mid-level
- Residential
- Mileage reimbursement
- Commuter assistance
Quick Apply

I want to receive the latest job alert for federal investigator in honolulu hi

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

federal investigator jobs near honolulu hi

Investigator III (Securities Enforcement)

State of Hawaii -
Honolulu, HI

Quick Apply

Job Details

Full-time

Qualifications

Report preparation
Investigations regulatory compliance
Legal presentation of evidence
Investigative interviewing techniques
Serving legal documents
Writing skills
Court testimony
Investigative data analysis
Driver's License
Securities law compliance support experience
Investigation evidence collection
Legal evidence
Securities law
Investigative reports
Data collection
Research findings presentation
Administrative law
Legal support investigation
Evidence collection

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 exempt position, please send an email to Ms. Leolyn Sugue-Anderson at [email protected].

The State Recruiting Office will refer all inquiries regarding the 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 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.

Specialized Experience: One and one-half (1-1/2) 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.

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. Report writing, interviewing methods and techniques, and practices of investigation.

Skills/Abilities: Deal effectively with the public; write clear and concise reports; acquire a
good knowledge and understanding of operations; gather, analyze, and evaluate facts; 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. Familiarity in word processing and database programs such as Excel are highly desirable.

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

The 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 at the prerogative of 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/
Position number is 102530

Please email your completed application to [email protected].

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

Job Type: Full-time

Work Location: In person

Quick Apply

Refine Your Search

federal investigator jobs in honolulu hi

Investigator III (Securities Enforcement)

Forensic Investigator IV

Investigator IV

Fraud Investigator IV

Entry Level Investigator

Analyst (Investigator)

Analyst (Investigator) / Computer Systems Specialist

GENERAL PROFESSIONAL IV (MED-QUEST DATA ANALYST) - EWA, OAHU

Investigator

INVESTIGATOR V (OFFICE OF INSPECTOR GENERAL) - DOWNTOWN, OAHU

INVESTIGATOR III (CIVIL RIGHTS) - DOWNTOWN, OAHU

INVESTIGATOR V (HOMELAND SECURITY) - OAHU

INVESTIGATOR V (CRIMINAL INVESTIGATIONS) - OAHU

INVESTIGATOR IV (CIVIL RIGHTS) - DOWNTOWN, OAHU

INVESTIGATOR V (HEMP INVESTIGATIONS) - DOWNTOWN, OAHU

Entry Level Investigator

INVESTIGATOR V (MEDICAID FRAUD) - DOWNTOWN, OAHU

INVESTIGATOR V (NARCOTICS ENFORCEMENT DIVISION) - DOWNTOWN, OAHU

Biological Science Laboratory Technician

Investigator II

I want to receive the latest job alert for federal investigator in honolulu hi

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected