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Organized Crime Jobs (NOW HIRING)

KOHLS

Organized Retail Crime Specialist

Roseville, MN · On-site

$25.50 - $40.80/hr

About the Role As Organized Retail Crime Specialist, you will support stores and corporate partners in investigating and resolving Organized Retail Crime (ORC) cases. You will leverage all ...

Kohl's

Organized Retail Crime Specialist

Rosedale, NY

$25.50 - $40.80/hr

Role Specific Information About the Role As Organized Retail Crime Specialist, you will support stores and corporate partners in investigating and resolving Organized Retail Crime (ORC) cases. You ...

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$37K

$57.3K

$89.5K

How much do organized crime jobs pay per year?

As of Jun 16, 2026, the average yearly pay for organized crime in the United States is $57,320.00, according to ZipRecruiter salary data. Most workers in this role earn between $42,500.00 and $69,000.00 per year, depending on experience, location, and employer.

What is the difference between Organized Crime vs Fraud Investigator?

AspectOrganized CrimeFraud Investigator
CredentialsVaries; often no formal certificationsCertifications like CFE, CIA often preferred
Work EnvironmentCriminal organizations, underground networksCorporate, financial, or government settings
Employer & IndustryIllegal enterprises, law enforcement, governmentFinancial institutions, corporations, law enforcement
Search & Comparison IntentUnderstanding criminal networksDetecting and preventing fraud

Organized Crime involves illegal activities conducted by criminal groups, often operating outside legal frameworks. Fraud Investigators focus on identifying and preventing financial crimes within legal organizations. While both roles deal with crime, their environments, credentials, and objectives differ significantly.

What is an Organized Crime job?

An Organized Crime job typically refers to law enforcement, intelligence, or legal positions focused on investigating and combating criminal organizations. These roles may involve gathering intelligence, conducting undercover operations, analyzing financial crimes, and prosecuting criminal networks. Agencies such as the FBI, DEA, and Interpol employ professionals to dismantle organized crime groups involved in drug trafficking, money laundering, and other illicit activities.

What are the key skills and qualifications needed to thrive as an Organized Crime Investigator, and why are they important?

To thrive as an Organized Crime Investigator, you need a strong background in criminal justice, analytical investigation, and law enforcement procedures, often supported by a relevant degree and police academy training. Familiarity with surveillance technology, case management systems, and digital forensics tools is essential. Exceptional attention to detail, problem-solving ability, and effective communication are vital soft skills for collaborating with agencies and handling complex cases. These skills are crucial for gathering evidence, building prosecutable cases, and dismantling sophisticated criminal networks.

What are some common challenges investigators face when working in organized crime units?

Investigators in organized crime units often encounter challenges such as complex, long-running cases that require multi-agency cooperation and extensive surveillance. These cases can involve sophisticated criminal networks that use advanced technology and legal loopholes to evade detection. Additionally, building trust with informants and ensuring their safety, as well as managing large volumes of evidence, are critical and resource-intensive aspects of the job. Teamwork, attention to detail, and resilience are essential for success in this demanding environment.

What are organized crime jobs?

Organized crime jobs refer to roles and activities within illegal enterprises that systematically engage in criminal acts for profit. These organizations typically involve networks of people who coordinate illegal activities such as drug trafficking, money laundering, extortion, and racketeering. Individuals involved may have specific roles such as leadership, logistics, enforcement, or financial operations. Law enforcement agencies work to investigate and dismantle these organizations due to their harmful impact on society. Understanding organized crime helps authorities develop effective strategies to combat it.
More about Organized Crime jobs
What cities are hiring for Organized Crime jobs? Cities with the most Organized Crime job openings:
What are the most commonly searched types of Organized Crime jobs? The most popular types of Organized Crime jobs are:
What states have the most Organized Crime jobs? States with the most job openings for Organized Crime jobs include:
What job categories do people searching Organized Crime jobs look for? The top searched job categories for Organized Crime jobs are:
Organized Crime jobs near you
Investigative Staff - Special Organized Crime Investigator

Investigative Staff - Special Organized Crime Investigator

Nassau County District Attorney

Mineola, NY • On-site

Full-time

Posted 27 days ago

Job description

About the Nassau County District Attorney
The Nassau County District Attorney's Office investigates and prosecutes violations of state and local criminal statutes occurring within Nassau County. With nearly 200 attorneys and a total staff in excess of 400, the Nassau County District Attorney's Office is one of the largest district attorney's offices in the country. Situated on Long Island, immediately to the east of New York City, the office is committed to hiring the most qualified attorneys, investigators and support staff. The office is dedicated to constant philosophical and technological modernization and looks forward to implementing ever-changing strategies that allow it to stay one step ahead of criminal behavior.
GENERAL STATEMENT OF DUTIES
Conducts specialized, multi-layered investigative work collecting evidence of organized criminal activity for the Office of the District Attorney; performs related duties as required.
COMPLEXITY OF DUTIES
Under general supervision, the duties require the exercise of considerable independent judgment in conducting specialized, multi-layered investigative work collecting evidence of organized criminal activity, including but not limited to gang activity, trafficking, and distribution of firearms and narcotics, distribution of forged instruments, and telephone and computer scams for the Office of the District Attorney.
TYPICAL DUTIES
1. Conducts specialized, multi-layered investigative work collecting evidence of organized criminal activity for the Office of the District Attorney
*2. Analyzes complaints, intelligence and information received from individuals, pending investigations and other law enforcement agencies.
3. Coordinates and develops investigative strategies with other law enforcement agencies and the District Attorney.
*4. Implements strategies through the application for and use of search warrants and wiretapping/eavesdropping warrants.
*5. Performs undercover investigations which include engaging in surveillance and the utilization of technical equipment.
*6. Preserves and secures evidence to prevent tampering and ensures viability for court admissibility.
*7. Participates in the instruction and training of District Attorney investigative personnel in the gathering and securing of evidence, the rules of chain of custody and preservation of integrity of evidence.
8. Makes arrests and participates in the prosecution of defendants.
9. Assists with grand jury, hearing and/or trial preparation by interviewing witnesses, gathering evidence, and coordinating witness schedules.
*10. Testifies before grand jury, at hearing or trial.
11. Maintains records and prepares reports
*ADA ESSENTIAL FUNCTIONS
FULL PERFORMANCE KNOWLEDGES, SKILLS, AND ABILITIES
1. Extensive knowledge of the conduct of organized crime investigations.
2. Extensive knowledge of laws and court decisions relating to the issuance of wiretapping/eavesdropping warrants, and the use of devices associated with such warrants.
3. Extensive knowledge of laws and court decisions relating to narcotic and illegal firearm statutes.
4. Thorough knowledge of principles, practices, and methods of criminal investigative work.
5. Thorough knowledge of discovery laws and the use of protective orders.
6. Ability to instruct others in the use of electronic surveillance equipment.
7. Ability to establish and maintain effective working relationships with associates, superiors, and other local, state, and federal law enforcement agencies.
8. Ability to express oneself effectively both orally and in writing.
9. Ability to maintain records and prepare reports.
10. Ability to testify effectively in court
MINIMUM QUALIFICATIONS
Training and Experience
Bachelor's degree from a regionally accredited or New York State registered college or university,
and
Seven years of satisfactory experience in criminal investigation work as a sworn police officer in the State of New York as defined by Section 1.20 (34) of New York Criminal Procedure Law or as a law enforcement officer for a federal agency, of which five years must have been exclusively in the specialized field of investigation of organized crimes, such as distribution of firearms and narcotics, sex-trafficking, distribution of forged instruments, telephone and computer scams including monitoring wiretaps and conducting undercover/covert operations.
NOTE:Experience, as outlined above, in excess of the seven-year requirement, may be substituted for college education on a year-for-year basis.

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