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Criminal Investigator

Bureau of Industry and Security

Los Angeles, California$109k – $166k8d ago

About the role

As a Criminal Investigator, you will perform the following duties: Receive, develop and evaluate leads, original requests, complaints and allegations. Find and develop evidence sufficient to prove or disprove allegations of actual or attempted violations. Determine the nature, scope, timing, and direction of the investigation. Conduct interviews, interrogations, and examination/procurement of pertinent records. Conduct investigative activities including surveillance, writing and serving of subpoenas, taking sworn statements, preparing and serving search and arrest warrants, developing and utilizing informants and conducting detentions/seizures of shipments/items. Study and review laws, regulations and legal opinions. Practice and use various traditional and modem investigative techniques. Summarize and report all investigative activities efficiently in a clear, logical and impartial manner. Coordinate findings with other law enforcement agencies, other regulatory agencies, and other DO

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