All jobsLaw, Compliance & Public SafetyLegal Investigation
45 Legal Investigation Jobs in United States
Days involve building evidence through interviews, document review, and careful analysis under tight deadlines.
Average salary: $94,357
Average salary
$94,357
across 44 jobs
- Project Analyst, Sanctions Forensics and Investigations
- Deloitte
- Rosslyn, United States
- $60,100 – $100,100

- Investigator - PDD Framingham
- Commonwealth of Massachusetts
- Framingham, United States
- $59,893 – $96,855

- Russian-Language Analyst, Due Diligence & Investigations
- TD International
- Washington, United States
- $60,000 – $65,000

- Benefit Accuracy Auditor
- Montana Department of Administration (DOA)
- Helena, United States
- $62,000 – $64,000

- Investigator
- State of Ohio
- Columbus, United States
- $56,000

- Senior Manager Insider Risk Investigations
- ADP
- Roseland, United States
- $130,000 – $170,000

- Right of Way Specialist
- RK&K
- Hammonton, United States
- $75,000 – $85,000

- Classification Management Officer 2
- ManTech
- Chantilly, United States
- $75,500 – $125,600

- Senior Public Corruption Investigator
- Commonwealth of Massachusetts
- Boston, United States
- $85,000 – $110,000

- Intelligence Analyst
- Commonwealth of Massachusetts
- Boston, United States
- $80,122

- Compliance Investigator 1-3
- State of Louisiana
- Baton Rouge, United States
- $35,064 – $68,808

- Investigator 1/2 Flex
- State of Alaska
- Anchorage, United States
- $54,920 – $63,080

- Student Services Specialist (Title IX & Title VI Coordinator)
- University of Hawai'i
- Honolulu, United States
- $60,000 – $75,000

- Fraud Investigator
- Koalafi
- Richmond, United States
- $61,000 – $74,000

- Senior Criminal Intelligence Analyst
- Prince William County Government
- Virginia, United States
- $70,921 – $125,014

- Detective (Crime Scene)
- Horry County Government
- Conway, United States
- $63,500

- Worker's Compensation Underwriting Compliance Officer
- USVI Division of Personnel
- Saint John
- $37,830

- Management and Program Analyst - Mutual Legal Assistance Treaty (MLAT)
- ATSG Corporation
- Washington, United States
- $90,000 – $120,000

- Senior Digital Forensic Examiner
- TransPerfect
- Tempe, United States
- $95,000 – $130,000

- Criminal Investigator 1
- State of Ohio
- Cambridge
- $52,000 – $68,000

- Investigator 4
- State of Alaska
- Anchorage, United States
- $169,440

- Supervising Identification Technician
- City of Detroit
- Detroit, United States
- $47,300

- Sr. ROW/Land Agent
- TRC Companies
- Cedar Rapids, United States
- $59,800 – $80,600

- Senior Manager, Global Trade Services - Automotive
- TE Connectivity
- Wayne, United States
- $152,600 – $200,000

- Investigator V (Internet Crimes Against Children)
- State of Hawaiʻi
- Hawaii, United States
- $74,652 – $90,816

- Intelligence Operations Specialist (Mission Targeting Integrator) SME
- Modern Technology Solutions, Inc.
- Washington, United States
- $180,000 – $220,000

- Contract Investigator
- OMNIPLEX World Services Corporation
- New Orleans, Baton Rouge +4 more, United States
- $45,760 – $62,400

- Senior Consultant, Sanctions Forensics and Investigations
- Deloitte
- Washington, Rosslyn, United States
- $97,900 – $163,100

- Manager - Global Trade Investigations
- RTX
- Santa Isabel
- $110,000 – $135,000

- Intelligence Oversight Analyst
- Valiant Integrated Services
- Arlington, United States
- $100,000 – $130,000

- Sanctions Compliance Lead
- Anthropic
- New York City, San Francisco +1 more, United States
- $270,000 – $345,000

- Private Investigator
- DigiStream Investigations
- Greenville, United States
- $37,440 – $52,000

- Employment Law Compliance Specialist
- Lockheed Martin
- Bethesda, United States
- $111,400 – $206,800

- Senior Manager, Global Trade Services - Automotive Americas
- TE Connectivity
- Pennsylvania, United States
- $130,000 – $170,000

- FC Analyst I/II - Criminal
- State of South Carolina
- South Carolina, United States
- $50,000 – $55,000

- Police Evidence Technician
- City of Sioux Falls
- Sioux Falls, United States
- $44,620 – $60,240

- Regulation Agent 9-P11 (Fraud Investigator)
- State of Michigan
- Traverse City, United States
- $51,400 – $78,880

- Investigator
- University of Hawai'i
- Honolulu, United States
- $55,000 – $70,000

- Enforcement Investigator
- Commonwealth of Massachusetts
- Wakefield, United States
- $76,818 – $111,796

- Enforcement Investigator
- Commonwealth of Massachusetts
- Wakefield, United States
- $76,818 – $111,796

- Consumer Protection Agent I/II
- Pennsylvania Office of Attorney General
- Harrisburg, United States
- $56,541 – $64,574

- Investigator
- Lane County
- Oregon, United States
- $84,200 – $115,240

- Money Laundering Reporting Officer
- Rakuten Viber
- Montana, United States
- €60,000 – €80,000

- Investigator
- Ethos Risk Services
- Panama City
- $50,000 – $70,000

- Senior Digital Forensic Examiner
- TransPerfect
- Tempe, United States
- $90,000 – $130,000

Legal investigation work encompasses gathering and analyzing information for use in litigation, compliance matters, or regulatory proceedings. This includes conducting interviews, reviewing documents, tracing assets, and preparing detailed reports that support legal arguments. Employers typically require strong research skills, attention to detail, and often a background in law, accounting, or related fields. Many investigators begin in paralegal or junior investigator roles within law firms, corporate legal departments, in-house compliance teams, or specialized investigation firms. Senior positions may oversee investigations or manage teams.
Legal Investigation jobs by city
More in Law, Compliance & Public Safety
- Security1447
- Occupational Safety and Compliance790
- Legal Professionals694
- Law Enforcement and Public Safety273
- Legal Support217
- Fire Safety92
Questions
What qualifications do entry-level legal investigators need?
Many roles accept candidates with a high school diploma or associate degree combined with investigative or related work experience. Law firms often prefer some background in law, accounting, or field investigation, though on-the-job training in legal procedures is common. Prior experience in paralegal work, fraud investigation, or compliance roles can accelerate entry.
What does a typical day involve?
Days include conducting witness interviews, organizing and analyzing documents, researching public records, preparing investigative reports, and coordinating with attorneys on findings. Time splits between fieldwork, desk research, and meetings to discuss evidence and next steps. Deadlines often drive the pace, particularly as litigation approaches key dates.
What skills matter most in this work?
Attention to detail, strong writing, logical thinking, and persistence in tracing information threads are essential. Interviewing ability, computer research skills, and familiarity with legal document standards matter significantly. Discretion and the ability to remain objective when handling sensitive information is critical.
How do legal investigators differ from private investigators?
Legal investigators focus specifically on matters relevant to court cases or regulatory issues, working within the constraints of legal procedure and attorney direction. Private investigators may handle broader assignments like background checks or surveillance unrelated to litigation. Legal work demands precise documentation suitable for courtroom use.
What does progression look like in this field?
Early roles involve research and evidence gathering under supervision. Senior investigators lead complex cases, manage other investigators, and provide strategic input on litigation strategy. Some move into compliance management, fraud examination, or specialized roles like e-discovery coordination.
How much time is spent in the field versus at a desk?
The split varies by role and case type. Some positions are largely office-based, analyzing documents and preparing reports, while others involve frequent client visits, witness interviews, or site inspections. Many investigators split time between fieldwork and desk work.
What is the work environment typically like?
Most investigators work in law offices, corporate legal departments, or investigation firms during regular business hours, though case deadlines can require extended work weeks. Travel is common for interviews or site visits, and some roles involve working with sensitive or distressing case material.
Do legal investigators need prior law experience?
No, but they must be willing to learn legal terminology, court procedures, and how evidence rules apply to their work. Law firms typically provide training on these matters, and many investigators develop expertise on the job alongside attorneys and paralegals.
How is this work different from compliance or risk analysis roles?
Legal investigators focus on gathering specific evidence for existing or anticipated disputes, while compliance specialists typically assess whether processes meet regulations. Investigators work reactively to legal matters, whereas compliance roles are often preventive and ongoing.
What challenges appear most in the day-to-day work?
Locating reluctant witnesses, tracking scattered documents, managing conflicting information, and working under tight deadlines pressure investigators regularly. Cases sometimes require persistence through dead ends or sensitive interpersonal situations. Maintaining objectivity while uncovering difficult information is a constant demand.