Investigator (NYC (Lower Manhattan) Office)

Investigator

OIG is seeking investigators to conduct confidential and sensitive investigations regarding allegations of fraud, abuse, corruption, conflicts of interest, and other criminal activity involving New York State agencies, employees and those doing business with the State. These allegations frequently involve state contracts, procurements, abuses of public benefits, and white-collar offenses.

Investigators work collaboratively with teams of OIG attorneys and auditors to plan and execute these internal investigations of various types and prepare written reports documenting investigative activities and findings. In doing so, investigators frequently utilize multiple investigatory techniques, including surveillance, witness / target interviews, digital forensics, and financial record analysis. Investigators receive both internal and external training concerning the subject matters covered by OIG, investigatory techniques and tactics, and NYS Government, among others.

Given the scope of OIG's jurisdiction, investigators are assigned matters involving a broad range of NYS agencies and entities, which may necessitate travel statewide and to liaise with other federal, state, and local law enforcement and regulatory agencies and to assist in the referral and prosecution of criminal matters.

Minimum Qualifications :

A minimum of five (5) years of investigative experience with a local, state, or federal law enforcement agency or relevant subject-matter specific oversight agency.

DCJS-certified police or peace officer status is preferred, but not required. Peace officer training is a requirement of this position and will be provided to those not already so qualified.

An ability to efficiently and creatively utilize investigatory resources such as social media, law enforcement databases (Compass, EJustice, Accurint, Dun and Bradstreet, etc.), and digital forensic-related tools.

Functional knowledge of technical equipment used in law enforcement investigations, such as audio / video surveillance devices, as well as proficiency with programs commonly used to assist in the analysis of financial and other records, such as Excel and Acrobat.

Sound judgement, strict adherence to confidentiality, strong oral and written communication skills, a collegial attitude, and ability to work well both independently and as part of a team, and an ability to multitask while maintaining attention to detail and deadlines.

Occasional statewide travel is required, as well as a willingness and availability to work unscheduled hours as necessary.

Familiarity with New York State government, its agencies, and laws is highly valued.

New York State residency and a valid driver's license is required.