ZipRecruiter

Log In

1

Investigation Assistant Jobs (NOW HIRING)

First Bank

BSA Junior Analyst

Hamilton, NJ · On-site

$44K - $53K/yr

Duties & Responsibilities: * Assist with the alert workload and the monitoring for suspicious patterns/activity, conduct suspicious activity report investigations, as well as high risk customer ...

Ohio Department of Taxation

Investigator

Dayton, OH

Observe Intercept process for winners and create Intercept Accounts. * Assist patrons enroll in the ... Investigation, Customer Service, Evidence Collection, Security, Surveillance, Basic Documentation ...

New

Livenation

Event Services Crew Member

Hartford, CT

$12 - $16/hr

Refer unresolved customer grievances to designated departments for further investigation Assist guest with any questions or needs Qualifications: High School Diploma or equivalent preferred Strong ...

Cherokee Casino

Hotel Valet Parking Attendant FT

Tunica, MS

$13 - $17.25/hr

Report all alleged thefts or missing items to the supervisor and/or hotel security for further investigation. Assist bell persons with the movement of luggage as necessary. Perform other jobrelated ...

State of Maryland - DPSCS Internal Investigation Unit

MD

Meets and reviews investigations with local\r\nState's Attorneys, US Attorneys, and Assistant Attorney General.Meets and discusses cases with DPSCS attorney\r\nadvisors.\r\n MINIMUM QUALIFICATIONS ...

Cherokee Federal

Hotel Valet Parking Attendant FT

Tunica, MS · On-site

$13 - $17.25/hr

Report all alleged thefts or missing items to the supervisor and/or hotel security for further investigation. Assist bell persons with the movement of luggage as necessary. Perform other jobrelated ...

Johnson Service Group

Be Seen First

Fraud Investigation Associate

Newport Beach, CA · Remote

$40 - $45/hr

Escalate suspicious findings and assist with remediation efforts. * Track investigation outcomes and maintain case documentation. Qualifications * Experience in any of the following fields: * Auto ...

next page

Showing results 1-20

All JobsInvestigation JobsInvestigation Assistant Jobs

Investigation Assistant information

See salary details

$10

$21

$42

How much do investigation assistant jobs pay per hour?

As of Jun 11, 2026, the average hourly pay for investigation assistant in the United States is $21.64, according to ZipRecruiter salary data. Most workers in this role earn between $16.11 and $21.63 per hour, depending on experience, location, and employer.

What does an Investigation Assistant do?

An Investigation Assistant supports investigators by gathering, organizing, and analyzing information relevant to cases. Their responsibilities often include conducting background research, handling evidence, preparing reports, and managing case files. They play a crucial role in ensuring that investigations run smoothly and efficiently by providing administrative and technical support. Investigation Assistants may work in law enforcement, private firms, or government agencies, and must maintain strict confidentiality and attention to detail.

What are the qualifications for an investigator?

Investigation assistants typically need a high school diploma or equivalent, with some roles preferring post-secondary education or relevant certifications. Strong analytical skills, attention to detail, and proficiency with investigation tools or software are important, along with good communication skills and the ability to work independently or as part of a team.

How to get into investigative jobs?

To pursue an investigative assistant role, candidates typically need a high school diploma or equivalent, with some positions preferring college coursework in criminal justice or related fields. Relevant skills include attention to detail, research abilities, and familiarity with investigative tools or databases. Gaining experience through internships or entry-level positions can also improve chances of entering the field.

What are some common challenges Investigation Assistants face when supporting ongoing cases?

Investigation Assistants often manage large volumes of sensitive information, requiring careful organization and strict attention to confidentiality. Balancing multiple cases simultaneously while meeting tight deadlines can be demanding, especially when coordinating with investigators, law enforcement, or legal teams. Developing strong communication skills and adaptability helps Investigation Assistants efficiently handle shifting priorities and unexpected developments during an investigation.

What is the difference between Investigation Assistant vs Forensic Technician?

AspectInvestigation AssistantForensic Technician
Required CredentialsHigh school diploma or equivalent; some roles may prefer associate's degreeAssociate's or bachelor's degree in forensic science or related field
Work EnvironmentLaw enforcement agencies, investigative offices, or private firmsCrime labs, forensic laboratories, or law enforcement agencies
Employer & Industry UsageUsed in police investigations, private investigations, and security firmsPrimarily in forensic labs supporting criminal investigations
Common Search & ComparisonInvestigation Assistant vs Forensic Technician

The Investigation Assistant typically supports investigations through administrative and field tasks, often working closely with law enforcement. In contrast, a Forensic Technician focuses on analyzing physical evidence in labs. Both roles require some related credentials and work within law enforcement or investigative environments, but their primary functions differ—one is more field and administrative-oriented, the other lab and analysis-focused.

What are the key skills and qualifications needed to thrive as an Investigation Assistant, and why are they important?

To thrive as an Investigation Assistant, you need strong organizational skills, attention to detail, and an understanding of investigative procedures, often supported by a relevant degree or experience in criminal justice or a related field. Familiarity with case management systems, legal databases, and tools like Microsoft Office is typically required. Excellent written communication, discretion, and the ability to work well under pressure are vital soft skills in this role. These skills are important because they ensure accurate information gathering, effective support for investigators, and the integrity of sensitive casework.

How much do investigators earn?

Investigators' salaries vary based on experience, location, and employer, but the median annual wage for private investigators and detectives was around $50,000 to $60,000 as of recent data. Entry-level investigators typically earn less, while those with specialized skills or certifications can earn higher salaries, often working full-time in office or field environments.

What does an investigative assistant do?

An investigative assistant supports investigations by gathering and analyzing information, preparing reports, and organizing evidence. They often work under the supervision of investigators, using research skills, interview techniques, and tools like databases to help solve cases or verify facts.
More about Investigation Assistant jobs
What cities are hiring for Investigation Assistant jobs? Cities with the most Investigation Assistant job openings:
What are the most commonly searched types of Investigation jobs? The most popular types of Investigation jobs are:
What states have the most Investigation Assistant jobs? States with the most job openings for Investigation Assistant jobs include:
What job categories do people searching Investigation Assistant jobs look for? The top searched job categories for Investigation Assistant jobs are:
Investigation Assistant jobs near you
Infographic showing various Investigation Assistant job openings in the United States as of June 2026, with employment types broken down into 96% Full Time, and 4% Part Time. Highlights an 98% Physical, 1% Hybrid, and 1% Remote job distribution, with an average salary of $45,005 per year, or $21.6 per hour.
BSA Junior Analyst

BSA Junior Analyst

First Bank

Hamilton, NJ • On-site

$44K - $53K/yr

Full-time

Medical, Dental, Life, Retirement, PTO

Posted 21 days ago

Job description

Job description
Our goal is to hire and retain talented people with engaging personalities and exceptional work ethics. We believe in recognizing and rewarding employees who consistently perform at a high level.
We offer competitive salaries based upon experience and a comprehensive benefits package upon satisfying eligibility conditions, including health and dental insurance, life insurance, short term and long term disability, and the Bank's 401k Plan.
Position Summary:
This position is responsible for daily tasks of the BSA/AML Program to ensure compliance with BSA/AML policies, procedures, and applicable regulations. The BSA/AML program includes Currency Transaction Reports (CTRs), Office of Foreign Asset Control (OFAC), Suspicious Activity Reports (SARs), Customer Due Diligence (CDD), and Customer Identification Program (CIP).
Duties & Responsibilities:
  • Assist with the alert workload and the monitoring for suspicious patterns/activity, conduct suspicious activity report investigations, as well as high risk customer/account reviews, and recommend when to file and not file Suspicious Activity Reports (SARs).
  • Assist in the compliance of 314(a) and 314(b) responsibilities.
  • Conduct enhanced due diligence reviews which entail research, the gathering of documents, composing well written narratives, making appropriate recommendations, and assigning appropriate risk factors.
  • Escalate any alert or reported unusual activity to a case for further investigation.
  • Assist in the preparation and submission of all Currency Transaction Reports (CTRs) within the regulatory deadline of 15 days.
  • Assist branches with potential OFAC matches and take appropriate action to escalate them when necessary.
  • Ensure proper identification and adherence to the Bank's BSA Program including, but not limited to; CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements.
  • Log and review all Identity Theft Red Flag incidents received and determine if investigations are warranted.
  • Coordinate with multiple departments to ensure all Identity Theft Red Flag incidents have been reported to BSA for tracking and investigative purposes
  • Perform other duties as assigned.

Qualifications
  • Strong analytical skills to define problems and propose solutions.
  • Computer literate; fluency in Microsoft Office programs
  • Effective oral and written communication skills.
  • Strong problem-solving, negotiation & follow-up skills.
  • Experience with Verafin or other BSA monitoring software- preferred not required

First Bank is an EEO/AA Employer, M/F-Disabled-Veteran and LGBTQ+ can apply to our company for employment opportunities.
Job Type: Full-time
Pay: $44,000.00 - $53,000.00 per year
Benefits:
  • 401(k)
  • 401(k) matching
  • Dental insurance
  • Health insurance
  • Health savings account
  • Paid time off
  • Referral program

Schedule:
  • 8 hour shift
  • Day shift
  • Monday to Friday

Work Location: In person

Apply