Top 24 Criminal investigator Jobs in Southfield, Mi

Junior Criminal Analyst
Dynamis, Inc. —Detroit, MI
- Analysis skills
- US work authorization
- Business Administration
Quick Apply
Detroit Police Office Association (DPOA) Staff Attorney
DPOA —Detroit, MI
- Full-time
- Writing skills
- Organizational skills
- In-person
- Health insurance
- Dental insurance
Quick Apply
Fraud Investigator
Flagstar Bank —Troy, MI
- $48,821.25 - $77,265.00 a year
- Full-time
- Computer literacy
- Research
- Mid-level
- Disability insurance
- Health insurance
Senior Financial Investigator
Contact Government Services, LLC —Detroit, MI
- $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 Investigator
Frasco Inc —Detroit, MI
- $20 - $26 an hour
- Weekends as needed
- Clean driving record
- Military
- High school diploma or GED
- Paid training
- Mileage reimbursement
Special Investigations Unit (SIU) - Field Investigator
Ethos Risk Services —Detroit, MI
- $25 - $30 an hour
- Part-time
- Military
- Mid-level
- Residential
- Paid time off
- Referral program
Quick Apply
Senior (Special Investigation Unit (SIU) Investigator
AAA Life Insurance Company —Livonia, MI
- Full-time
- Remote
- Finance
- 8 years
- Analysis skills
- Life insurance
SIU Investigator - Detroit, MI
Delta Group —Detroit, MI
- $30 - $40 an hour
- Per diem
- Microsoft Outlook
- Organizational skills
- Senior level
Quick Apply
7d
Senior Fraud Analyst
AAA Life Insurance Company —Livonia, MI
- Full-time
- Remote
- Research
- Windows
- 3 years
- Life insurance
Surveillance Investigator
Allied Universal® Compliance and Investigations —Detroit, MI
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
Criminal Defense Attorney
Grabel & Associates —Troy, MI
- $10,000 - $15,000 a month
- Contract
- Writing skills
- Mid-level
- 3 years
- Flexible schedule
Quick Apply
Manager - Asset Protection (New Store Opening) - New Towne Plaza Rack
Nordstrom —Canton, MI
- $57,000 - $91,500 a year
- Weekends as needed
- Computer literacy
- Mid-level
- Organizational skills
- Store discount
- Disability insurance
1d
Program Administrator
Wayne County Government —Detroit, MI
- $63,716 - $101,526 a year
- Urgently hiring
- 5 years
- Senior level
- Health insurance
- Paid time off
Quick Apply
Staff Attorney – Housing Defense
Neighborhood Defender Service Inc —Detroit, MI
- From $78,794.69 a year
- Full-time
- Spanish
- Writing skills
- Mid-level
- Paid parental leave
- Health insurance
12d
Program Administrator -099605
Wayne County, Michigan —Detroit, MI
- Urgently hiring
- Management
- 5 years
- Senior level
Staff Attorney – Capital Trial
Neighborhood Defender Service Inc —Detroit, MI
- $78,794.69 - $122,912.49 a year
- Full-time
- Spanish
- Writing skills
- Mid-level
- Paid parental leave
- Health insurance
Director -Indigent Defense Services
Wayne County Government —Detroit, MI
- $140,000 - $170,000 a year
- Full-time
- 3 years
- Senior level
- Leadership
- Health insurance
- Paid time off
Quick Apply
Assistant Assigned Counsel Administrator
Wayne County Government —Detroit, MI
- $57,054 - $124,588 a year
- Full-time
- Management
- 3 years
- Senior level
- Health insurance
- Paid time off
Quick Apply
Director -Indigent Defense Services-099600
Wayne County, Michigan —Detroit, MI
- Full-time
- 3 years
- Senior level
- Leadership
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

I want to receive the latest job alert for criminal investigator in southfield, mi

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

criminal investigator jobs near southfield, mi

Surveillance Investigator jobs in Detroit, MI

Staff Attorney jobs in Detroit, MI

Attorney jobs in Troy, MI

Director jobs in Detroit, MI

Siu Investigator jobs in Detroit, MI

Assistant Administrator jobs in Detroit, MI

Junior Analyst jobs in Detroit, MI

Program Administrator jobs in Washington, DC

Program Administrator jobs in Brooklyn, NY

Program Administrator jobs in Los Angeles, CA

Program Administrator jobs in Florida

Animal Program Veterinary Hospital Internship jobs in Texas

Nursing Home Administrator jobs in Pennsylvania

Program Coordinator jobs in Dallas, TX

Surveillance Investigator jobs in Alabama

Corporate Investigator jobs in Houston, TX

Private Investigator jobs in Houston, TX

Criminal Investigator jobs in Chicago, IL

Surveillance Investigator jobs in Los Angeles, CA

Surveillance Investigator jobs in Dallas, TX

Junior Criminal Analyst

Dynamis, Inc. -
Detroit, MI

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 southfield, mi

Junior Criminal Analyst

Detroit Police Office Association (DPOA) Staff Attorney

Fraud Investigator

Senior Financial Investigator

Surveillance Investigator

Special Investigations Unit (SIU) - Field Investigator

Senior (Special Investigation Unit (SIU) Investigator

SIU Investigator - Detroit, MI

Senior Fraud Analyst

Surveillance Investigator

Criminal Defense Attorney

Manager - Asset Protection (New Store Opening) - New Towne Plaza Rack

Program Administrator

Staff Attorney – Housing Defense

Program Administrator -099605

Staff Attorney – Capital Trial

Director -Indigent Defense Services

Assistant Assigned Counsel Administrator

Director -Indigent Defense Services-099600

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

I want to receive the latest job alert for criminal investigator in southfield, mi

Explore jobs in more locations

Requirements:

Job Seeker Tools

Employer Tools

Browse

Stay Connected