Investigative Judgment jobs

Senior Principal Investigator

FINRA · Posted Nov 11, 2026

Open

Los Angeles, California, United States +14 more
Hybrid
Full-time · Senior
$114K–$249K per year
8+ years

Senior Principal Investigator

FINRA · Posted Nov 11, 2026

Open

Los Angeles, California, United States +14 more
Hybrid
Full-time · Senior
$114K–$249K per year
8+ years

Investigations Manager - Global Security

1X · Posted Nov 11, 2026

Open

San Carlos, California, United States
On-site
Full-time · Manager
$180K–$220K per year
7+ years

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Build and lead 1X's enterprise investigations capability to objectively and quickly resolve serious threats to people, intellectual property, and operations.

Compensation

$180,000 - $220,000 + Equity

Responsibilities

Build 1X's enterprise investigations program from the ground up, including intake, triage, case management, and reporting protocols.
Lead complex, sensitive investigations end to end (e.g., workplace violence, harassment, fraud).
Protect technology and intellectual property by investigating IP theft, unauthorized disclosures, and insider threats.
Drive protective intelligence for executives, employees, and facilities using OSINT and public records.
Deliver concise, actionable findings to executive leadership and coordinate external investigative firms and law enforcement when necessary.

Requirements

Nice to have: Intellectual property theft investigation
Nice to have: Insider risk investigation
Nice to have: Corporate espionage investigation
Nice to have: Protective intelligence
Nice to have: OSINT

Skills

Investigative judgment Confidentiality Interviewing

Associate Attorney - Special Investigation Unit and Liability

Liberty Mutual Insurance · Posted Nov 10, 2024

Open

New York, United States
Full-time · Associate
eligible performance bonuses

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An Associate Attorney focused on special investigations matters and liability litigation, providing legal support for investigations of potentially fraudulent claims and representing the company in civil litigation.

Responsibilities

Partner with SIU professionals and claims representatives to develop legally sound investigation strategies for claims involving suspected fraud or material misrepresentation.
Identify relevant legal issues, evidentiary needs, and appropriate next steps.
Prepare for and conduct examinations under oath and assist with witness interviews and document requests.
Research and analyze applicable law concerning insurance fraud, misrepresentation, policy conditions, and investigative procedures.
Provide clear and reasoned legal opinions to support claim evaluation.

Requirements

Juris Doctor (JD)
LLB degree
Nice to have: E-discovery
Nice to have: Case management systems
Nice to have: Legal research tools

Skills

Investigative judgment Research skills Client relationship capabilities Civil litigation

Senior Corporate Counsel - Global Investigations

Caterpillar Inc. · Posted Nov 6, 2026

Open

Irving, Texas, United States
On-site
Full-time · Senior
$178K–$267K per year
10+ years

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Lead complex, high-risk internal investigations and provide legal advice to senior leadership within Caterpillar’s Law, Security & Public Policy Division.

Compensation

$177,720.00 - $266,590.00

Responsibilities

Lead complex, high-risk internal investigations involving allegations of fraud, employee misconduct, ethics violations, regulatory non-compliance, and potential breaches of company policy
Advise executive leadership on legal risk, translating complex investigative findings and legal issues into clear, practical recommendations for risk mitigation
Research and analyze complex legal issues and prepare clear, well-supported legal memoranda for executive leadership
Partner across the enterprise with compliance, security, business leaders, attorneys, and other subject-matter experts to effectively manage sensitive investigations
Contribute to enterprise-wide investigation programs, processes, and governance frameworks that promote consistency, confidentiality, attorney-client privilege, and investigative excellence

Requirements

J.D. from an accredited law school

Skills

Legal analysis Investigative judgment

Senior Principal Investigator

Senior Principal Investigator

Locations (15)

Compensation

Responsibilities

Requirements

Skills

Benefits

Investigations Manager - Global Security

Compensation

Responsibilities

Requirements

Skills

Associate Attorney - Special Investigation Unit and Liability

Responsibilities

Requirements

Skills

Senior Corporate Counsel - Global Investigations

Compensation

Responsibilities

Requirements

Skills

Benefits

Benefits

Benefits