All jobsLaw, Compliance & Public SafetyLegal Investigation
171 Legal Investigation Jobs
Legal investigation work combines deep research across documents and databases with interviews that test how well someone can read a room.
Average salary: $90,402
Average salary
$90,402
across 53 jobs
- FCS Senior Analyst
- Barclays
- Gurugram, India
- INR 1,200,000 – INR 1,800,000

- Principal, Risk (Privacy Business)
- Coupang
- Seoul, South Korea
- KRW 150,000,000 – KRW 250,000,000

- Risk Specialist, Inventory Trust
- Amazon.com
- Bengaluru, India
- INR 1,200,000 – INR 2,000,000

- Project Analyst, Sanctions Forensics and Investigations
- Deloitte
- Rosslyn, United States
- $60,100 – $100,100

- Técnico/a perito expropiaciones junior
- Iplan Gestión Integral
- Valladolid, Spain
- €18,000 – €24,000

- High Risk Assessment Specialist
- Wise
- Tallinn, Estonia
- €30,000 – €40,000

- Senior Market Surveillance Investigator
- Kraken
- London
- £70,000 – £90,000

- Blockchain Investigator, Financial Crimes
- Crypto.com
- Sofia, Bulgaria
- BGN 60,000 – BGN 80,000

- Senior Digital Forensics Examiner
- TransPerfect
- Dubai, United Arab Emirates
- AED 300,000 – AED 450,000

- Senior Investigator, Group Investigations
- Standard Chartered
- India
- INR 3,500,000 – INR 5,000,000

- Property Acquisition Specialist II
- Collier County
- Naples, Italy
- $58,912 – $95,437

- Assistant d'enquête
- Ministère de l'Intérieur et des Outre-mer
- Normandy, France
- €24,000 – €30,000

- Trade Compliance Manager
- Leonardo
- Rome, Italy
- €40,000 – €75,000

- Senior Investigations Officer
- Trafigura
- Geneva, Switzerland
- CHF 150,000 – CHF 200,000

- Global Customs Excellence Lead
- Accelleron
- Baden, Switzerland
- CHF 130,000 – CHF 160,000

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

- Regulatory Response Analyst, Trust & Safety (Sinhala Speaking)
- TikTok
- Singapore, Singapore
- SGD 70,000 – SGD 90,000

- Global Data Privacy Lead
- Infotree Global Solutions
- Warsaw, Poland
- PLN 220,000 – PLN 300,000

- Trade Compliance Analyst
- Caterpillar Inc.
- Jakarta, Indonesia
- IDR 180,000,000 – IDR 300,000,000

- Técnico/a perito expropiaciones
- Iplan Gestión Integral
- Valladolid, Spain
- €24,000 – €30,000

- Crime Analyst
- City of Fort Worth
- Police, Poland
- $68,000

- Chargé(e) des affaires douanières
- STÄUBLI
- Faverges, France
- €35,000 – €45,000

- Localisation Specialist, Merchant Due Diligence (CDD)
- Wolt
- Tallinn, Estonia
- €34,000 – €42,000

- Motor Fraud Technical Supervisor
- Davies
- Bolton, United Kingdom
- £35,000 – £45,000

- Korupcijos prevencijos ekspertė (-as)
- EPSO-G
- Vilnius, Lithuania
- €35,000 – €45,000

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

- Export Control Officer (ECO)
- Bosch Group
- South Korea
- KRW 60,000,000 – KRW 90,000,000

- Senior Conflicts Advisor
- Walkers
- Cayman Islands
- SGD 110,000 – SGD 150,000

- Senior Digital Forensics Examiner
- TransPerfect
- Dubai, United Arab Emirates
- AED 360,000 – AED 540,000

- Investigation Manager
- Prudential plc
- Hanoi, Vietnam
- VND 480,000,000 – VND 720,000,000

- Junior Referent Anti-Fraud
- Creditplus Bank AG
- Stuttgart, Germany
- €45,000 – €55,000

- 监察经理/高级经理
- Li Auto
- Beijing, Changzhou, China
- CNY 500,000 – CNY 800,000

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

- Intelligence Analyst I
- Crisis24
- Cape Town, South Africa
- ZAR 300,000 – ZAR 450,000

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

- Graduate Trainee – Internal Shariah Control (UAEN)
- Emirates NBD
- Dubai, United Arab Emirates
- AED 96,000 – AED 144,000

- Intern, Investigations Diligence and Compliance Specialist
- Kroll
- Tokyo, Japan
- JPY 3,000,000 – JPY 4,000,000

- Technical Privacy Investigator - TikTok PDPO
- TikTok
- Dublin, Ireland
- €65,000 – €90,000

- Verhandler Wegerecht, Grunderwerb / Spezialist Grundstückssicherung
- NEXTRAIL GmbH
- Bad Orb, Germany
- €55,000 – €70,000

- Senior Analyst, Supervision (Conduct Regulation) Department
- Bermuda Monetary Authority
- Bermuda
- BMD 120,000 – BMD 150,000

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

- Sr. Manager, Compliance (CFN AML)
- Coupang
- Seoul, South Korea
- KRW 120,000,000 – KRW 180,000,000

- International Licensing Analyst
- Lockheed Martin
- New South Wales, Australia
- A$90,000 – A$120,000

- International Licensing Analyst
- Lockheed Martin
- Mawson Lakes, Australia
- A$95,000 – A$120,000

- Data Protection, Cyber, IT & AI Compliance Consultant
- Sia
- Paris, France
- €45,000 – €60,000

- Deputy Coroner
- Beaufort Country
- Beaufort, Malaysia
- $45,000 – $60,000

- Import Compliance Senior Analyst
- Dell Technologies
- Bengaluru, India
- INR 1,500,000 – INR 2,500,000

- 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

- Analista Sr Condusef
- Coppel
- Culiacán, Mexico
- MXN 420,000 – MXN 600,000

Legal investigation involves gathering evidence, conducting interviews, locating witnesses, performing background checks, and compiling detailed reports to support litigation, corporate due diligence, or regulatory compliance. The work requires tracing paper trails through public records, corporate filings, and digital sources, then distilling findings into clear documentation for attorneys and clients.
Employers typically require a bachelor's degree, often in criminal justice, law, or a related field, though some accept equivalent experience. Many roles prefer or require a private investigator license, depending on jurisdiction. Familiarity with legal procedures, research databases, and surveillance techniques strengthens candidacy.
Legal investigation roles exist within law firms, corporate legal departments, investigative agencies, government bodies, and insurance companies. Positions range from entry-level investigator to senior or supervisory roles managing casework and staff.
Legal Investigation jobs by city
More in Law, Compliance & Public Safety
- Security1607
- Occupational Safety and Compliance825
- Legal Professionals730
- Law Enforcement and Public Safety286
- Legal Support229
- Fire Safety94
Questions
What does a typical day in legal investigation involve?
A typical day alternates between desk research and fieldwork, reviewing court documents and databases in the morning, then conducting witness interviews or site visits in the afternoon. Investigators spend significant time verifying facts, cross-referencing sources, and writing detailed case reports. Much of the rhythm depends on case deadlines and whether active leads require immediate follow-up.
Do legal investigators need a private investigator license?
Licensing requirements vary by state and employer, with many jurisdictions requiring a PI license for certain investigative activities. Law firms and agencies often mandate licensing, while some corporate roles operate under different regulatory frameworks. Anyone entering the field should research their state's requirements early, as licensing typically involves exams, background checks, and minimum experience hours.
How does legal investigation differ from detective work?
Legal investigation focuses on civil matters and building cases for attorneys, while detective work typically centers on criminal cases and law enforcement objectives. Legal investigators rarely make arrests or carry weapons, instead gathering evidence through records research, interviews, and surveillance for use in litigation or compliance. The end product is documentation for lawyers rather than prosecution for the state.
What skills matter most in legal investigation work?
Critical thinking and attention to detail matter most, as investigators must spot inconsistencies, follow complex paper trails, and assess credibility during interviews. Strong writing skills are essential for reports that attorneys rely on in court. Persistence helps when leads go cold, and interpersonal ability determines whether witnesses open up or shut down.
Can someone enter legal investigation without a law enforcement background?
Many legal investigators enter the field without law enforcement experience, coming instead from paralegal work, journalism, research, or military intelligence. Employers value analytical skills, investigative aptitude, and legal knowledge over police credentials. A law enforcement background helps with surveillance techniques and interviewing, but diverse pathways into the profession remain open.
What are the working hours like in legal investigation?
Working hours often extend beyond the standard business day, especially when surveillance requires early mornings, evenings, or weekends to catch subjects at specific times. Case deadlines can create intense periods of long hours followed by quieter stretches. Travel is common, sometimes requiring overnight trips to locate witnesses or examine sites far from the office.
How much independence do legal investigators have?
Legal investigators typically work with considerable independence once assigned a case, planning their own research strategies, choosing interview approaches, and managing their schedules. Supervision increases for junior investigators or complex cases requiring coordination. Most investigators report findings regularly to attorneys or supervisors but handle the day-to-day investigative decisions themselves.
What challenges make legal investigation work difficult?
Uncooperative witnesses and incomplete records create the most common challenges, forcing investigators to find alternative sources or creative approaches to the same information. Tight deadlines pressure investigators to produce thorough work quickly. The job also involves confronting hostile subjects, navigating legal and ethical boundaries, and sometimes discovering information that complicates a client's position.
How do legal investigators advance in their careers?
Legal investigators advance by taking on more complex cases, developing specialized expertise in areas like intellectual property or fraud, or moving into supervisory roles managing junior investigators. Some transition into consulting, open their own agencies, or shift into related fields like compliance or risk management. Building a reputation for reliable, thorough work opens doors to higher-profile cases and clients.
Is legal investigation work primarily office-based or fieldwork?
Legal investigation splits time between office and field, with the balance depending on case type and investigator seniority. Document review, database searches, and report writing keep investigators at desks, while interviews, surveillance, and site inspections require fieldwork. Senior investigators may spend more time coordinating cases and reviewing junior staff work, shifting the balance toward the office.