Talent.com
Criminal Investigator - Organized Retail Crime

Criminal Investigator - Organized Retail Crime

GeorgiaAtlanta, GA, US
30+ days ago
Job type
  • Full-time
Job description

Prosecution Investigator - Organized Retail Crime

The mission of the Department of Law is to serve the citizens of the State of Georgia by providing legal representation of the highest quality to the agencies, officers and employees of state government and by honorably and vigorously carrying out the constitutional and statutory responsibilities of the Attorney General. The position filled through this announcement will serve in our Prosecution Division, which includes Gangs, Human Trafficking, Public Corruption, White Collar Crimes and Organized Retail Crime.

Primary Duties & Responsibilities :

  • Under general supervision, screens and investigates allegations of criminal wrongdoing that are within the jurisdiction of the agency; makes arrests, obtains and serves search warrants, and prepares cases for prosecution.
  • Maintains and applies professional knowledge of current trends and developments related to work assignment.
  • Responds to assignments and requests for assistance by reviewing documentation, conducting interviews of victims, witnesses and suspects, and gathering intelligence information.
  • Obtains and executes search and arrest warrants.
  • Follows appropriate laws, guidelines, and policies in maintaining the chain of custody of evidence.
  • Collects, reviews, and evaluates physical and electronic evidence.
  • Assists in identifying potential assets subject to seizure and may conduct asset seizures.
  • Assists the appropriate entities and parties in submitting, organizing, analyzing, and processing items of evidence and other documentation for investigation and prosecutorial purposes.
  • Demonstrates knowledge of computer software in creating databases, spreadsheets, graphs, presentations and all other computer skills necessary to conduct criminal investigations.
  • Prepares thorough and accurate case reports for all investigative activities in a timely manner, including : reports documenting interviews of victims, witnesses and suspects and reports documenting the execution of search warrants and the seizure of evidence.
  • Presents accurate courtroom testimony utilizing proper courtroom demeanor and assists prosecutors in coordinating pre-trial activities.
  • Locates victims and witnesses for trial preparation and trial.
  • Maintains assigned equipment based on Department policy and standards.
  • Participates in seminars and professional meetings, including law enforcement intelligence meetings, when available and approved in advance.
  • Maintains professional knowledge by reading up-to-date articles, books, and periodicals as well as attending available subject matter trainings.
  • Interacts with all levels of state and local government in a way that promotes respect, encourages cooperation, and contributes to excellent performance.
  • Maintains relationships and liaisons with other agencies, departments, and the public according to Division requirements.
  • Maintains P.O.S.T. Certification and a valid drivers license; completes mandatory in-service training required each year; and fulfills firearms qualification as required.

Minimum Qualifications :

  • 2 years of criminal investigation experience
  • P.O.S.T. certification
  • Preferred Qualifications :

  • Criminal justice or other job related degree from an accredited four-year college or university
  • Experience conducting Organized Retail Crime (ORC) related investigations to include interviews, surveillance and documentation
  • Exposure to and experience with RICO investigations and / or large-scale multi-codefendant investigations
  • Experience with social media and digital evidence-based investigations
  • Training from and / or experience working with Georgia Retailers Organized Crime Alliance (GROC)
  • To move forward in the recruiting process ALL applicants are required to :
  • Attach a current Resume
  • Cover Letter
  • Attach "Department of Law Employment Application" (click link to obtain : http : / / law.georgia.gov / careers / application-forms)
  • Attach copies of official undergraduate transcripts- unofficial are accepted during hiring process.
  • If the file is too large to attach, please email the document(s) to hr@law.ga.gov to include the position title - application material(s) in the subject line.
  • Create a job alert for this search

    Investigator • Atlanta, GA, US

    Related jobs
    • Promoted
    Criminal Defense Attorney

    Criminal Defense Attorney

    Crawford and Boyle, LLCLawrenceville, Georgia, United States, 30043
    Full-time
    Quick Apply
    We’re Hiring : Experienced Criminal Defense Attorney.Crawford Boyle LLC is growing, and we’re looking for an experienced Criminal Defense Attorney to join our award-winning team in Gwinnett County....Show moreLast updated: 30+ days ago
    • Promoted
    Forensic Examiner 1 - DNA

    Forensic Examiner 1 - DNA

    Oak Ridge Associated UniversitiesForest Park, GA, United States
    Full-time
    Appointment Type : Full-Time Regular A (FTR-A).To perform independent routine to moderately complex technical examinations of biological evidence to include DNA analyses. Responsible for conducting s...Show moreLast updated: 30+ days ago
    • Promoted
    Forensic Examiner 2 - Latent Print

    Forensic Examiner 2 - Latent Print

    Oak Ridge Associated UniversitiesForest Park, GA, United States
    Full-time
    Forensic Examiner 2 - Latent Print.Appointment Type : Full-Time Regular A (FTR-A).To perform independent routine to complex technical examinations of evidence through the processing of materials for...Show moreLast updated: 30+ days ago
    • Promoted
    Criminal Defense Attorney

    Criminal Defense Attorney

    Crawford and Boyle, LLC CareersLawrenceville, Georgia, US
    Full-time
    We’re Hiring : Experienced Criminal Defense Attorney.Crawford Boyle LLC is growing, and we’re looking for an experienced Criminal Defense Attorney to join our award-winning team in Gwinnett County....Show moreLast updated: 30+ days ago
    • Promoted
    Affirmative Civil Enforcement (ACE) Investigator

    Affirmative Civil Enforcement (ACE) Investigator

    Contact Government ServicesAtlanta, GA, US
    Full-time
    Affirmative Civil Enforcement (ACE) Investigator.Atlanta, GA / Hybrid / Remote / Charlotte, NC.CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative te...Show moreLast updated: 30+ days ago
    • Promoted
    Principal Threat Intelligence Engineer

    Principal Threat Intelligence Engineer

    VirtualVocationsAlpharetta, Georgia, United States
    Full-time
    A company is looking for a Principal Threat Intelligence Engineer.Key Responsibilities Oversee the entire Threat Intelligence Lifecycle including requirements, collection, processing, analysis, d...Show moreLast updated: 2 days ago
    • Promoted
    Loss Prevention Investigator - Atlanta

    Loss Prevention Investigator - Atlanta

    Neiman MarcusAtlanta, GA, US
    Full-time
    Neiman Marcus Group is a relationship business that leads with love in everything we dofor our customers, associates, brand partners, and communities. Our legacy of innovating and our culture of Bel...Show moreLast updated: 16 days ago
    • Promoted
    Military Intelligence Officer

    Military Intelligence Officer

    U.S. NavySuwanee, GA, United States
    Full-time +1
    To be eligible to enlist in the U.Navy, candidates must be between the ages of 18-34.These careers bring the expertise in all facets of Information Operations, making sure our fleet is capitalizing...Show moreLast updated: 30+ days ago
    • Promoted
    Investigator, Senior

    Investigator, Senior

    City of AtlantaAtlanta, GA, US
    Full-time
    Salary Range : $65,000 annually Position posted until filled General Description and Classification Standards The purpose of this job is to provide investigative services for the Atlanta Citizen Rev...Show moreLast updated: 30+ days ago
    • Promoted
    Criminal Investigator - Human Trafficking

    Criminal Investigator - Human Trafficking

    GeorgiaAtlanta, GA, US
    Full-time
    The mission of the Department of Law is to serve the citizens of the State of Georgia by providing legal representation of the highest quality to the agencies, officers and employees of state gover...Show moreLast updated: 13 days ago
    • Promoted
    Loss Prevention Investigator

    Loss Prevention Investigator

    Georgia's Own Credit UnionAtlanta, GA, US
    Full-time
    If you would enjoy working in a dynamic environment and are looking for an opportunity to become part of a stellar team of professionals dedicated to service, we invite you to apply online today.Th...Show moreLast updated: 30+ days ago
    • Promoted
    Fraud Prevention Analyst

    Fraud Prevention Analyst

    VirtualVocationsNorcross, Georgia, United States
    Full-time
    A company is looking for a Senior Associate, Fraud Prevention Analyst.Key Responsibilities Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent ...Show moreLast updated: 30+ days ago
    • Promoted
    Criminal Defense Trial Attorney

    Criminal Defense Trial Attorney

    Willis Law FirmAtlanta, GA, US
    Full-time
    The Willis Law Firm, a boutique firm and nationally recognized leader in DUI and drug defense, is looking for a highly motivated trial attorney with at least three years of experience to join our t...Show moreLast updated: 30+ days ago
    • Promoted
    Financial Crime Risk Investigator

    Financial Crime Risk Investigator

    VirtualVocationsNorcross, Georgia, United States
    Full-time
    A company is looking for a Financial Crime Risk Lead Investigator - Intelligence & Emerging Risk Investigations.Key Responsibilities Lead and manage complex financial crime investigations, ensuri...Show moreLast updated: 1 day ago
    • Promoted
    Forensic Examiner 1 - Latent Print

    Forensic Examiner 1 - Latent Print

    Oak Ridge Associated UniversitiesForest Park, GA, United States
    Full-time
    Forensic Examiner 1 - Latent Print.Appointment Type : Full-Time Regular A (FTR-A).To perform independent routine technical examinations of evidence through the processing of materials for latent pri...Show moreLast updated: 30+ days ago
    • Promoted
    Retail Loss Prevention Detective

    Retail Loss Prevention Detective

    TJ MaxxDuluth, Georgia, United States of America
    Full-time
    At TJX Companies, every day brings new opportunities for growth, exploration, and achievement.You’ll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your...Show moreLast updated: 16 days ago
    • Promoted
    Criminal Investigator 1 - GDCP - North Region

    Criminal Investigator 1 - GDCP - North Region

    GeorgiaJackson, GA, US
    Full-time
    Preferred Qualifications : Bachelor's degree or higher in a related field.Two years of experience as a sworn staff member in law enforcement or corrections. Two years of experience in criminal and / or...Show moreLast updated: 1 day ago
    • Promoted
    Criminal Investigator 3 - Tax Crimes Unit

    Criminal Investigator 3 - Tax Crimes Unit

    GeorgiaAtlanta, GA, US
    Full-time
    Criminal Investigator 3 Tax Crimes Unit.At the Georgia Department of Revenue, we are working to continuously provide the best customer service in the state. To get there we need exceptionally talen...Show moreLast updated: 2 days ago
    • Promoted
    Forensic Examiner 2 - DNA

    Forensic Examiner 2 - DNA

    Oak Ridge Associated UniversitiesForest Park, GA, United States
    Full-time
    Appointment Type : Full-Time Regular A (FTR-A).To perform independent routine to complex technical examinations of evidence to include DNA analyses. Responsible for conducting specialized analytical ...Show moreLast updated: 30+ days ago
    • Promoted
    Criminal Investigator 1

    Criminal Investigator 1

    GeorgiaAtlanta, GA, US
    Full-time
    This announcement is open to the public.Why join the team? At the Georgia Department of Revenue, our mission is to administer the tax laws of the state of Georgia fairly and efficiently in order to...Show moreLast updated: 30+ days ago