Working alongside the Department of Investigation, the Buildings Special Investigations Unit (BSIU) investigates allegations of misconduct related to individuals and licensees who conduct business with the Department.
Working to ensure the integrity of all transactions, the unit generates cases from complaints and initiates the appropriate course of action and / or discipline.
The Chief Investigator is a senior position responsible for overseeing and coordinating all investigative activities within BSIU.
This role involves supervising a team of investigators, planning and managing investigations, preparing detailed reports and recommendations, and ensuring that all investigative procedures are followed in accordance with legal and organizational standards.
The Chief Investigator will also play a key role in responding to construction site accidents, assisting law enforcement, and may be required to testify in grand jury and court proceedings.
Key Responsibilities :
1. Supervision and Management :
- Supervise and provide guidance to a team of investigators.
- Plan, coordinate, and oversee all investigative activities.
- Ensure investigations are conducted efficiently, thoroughly, and in accordance with legal and ethical standards.
- Evaluate performance and provide regular feedback and training to investigative staff.
2. Investigative Duties :
- Lead and manage complex investigations into various incidents, including construction site accidents.
- Assist law enforcement in determining the cause of accidents and other incidents.
- Conduct and oversee witness interviews and surveillance operations.
- Collect, analyze, and interpret evidence.
3. Reporting and Documentation :
- Prepare comprehensive reports detailing investigative findings and recommendations.
- Maintain accurate and detailed records of all investigative activities.
- Present findings to senior management, law enforcement, and legal teams as required.
4. Training and Development :
- Develop and implement training programs for investigative staff.
- Ensure all investigators are up-to-date with the latest investigative techniques and legal requirements.
5. Legal and Court Responsibilities :
- Testify at grand jury proceedings and in court as needed.
- Provide expert witness testimony and support during legal proceedings.
6. Collaboration and Communication :
- Collaborate with other departments, agencies, and law enforcement to ensure effective and coordinated investigations.
- Communicate effectively with stakeholders, providing clear and concise updates on investigative progress and outcomes.
Chief Investigator, Buildings Special Investigations Unit (BSIU)
Working alongside the Department of Investigation, the Buildings Special Investigations Unit (BSIU) investigates allegations of misconduct related to individuals and licensees who conduct business with the Department. The Chief Investigator is a senior position responsible for overseeing and coordin...
Assistant Chief of Investigations
Job Specifics Minimum Qualifications:.A Bachelor’s degree and 12 years of law enforcement investigative experience in a major metropolitan police department or law enforcement agency, of which at least 5 years must have been in a supervisory capacity with extensive police supervision and admi....
Special Investigations Unit (SIU) - Field Investigator
The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene investigations, online research, and witness canvassing. Special Investigations Unit (SIU) - Field Investigator. Ethos is looking to hire a part time, experienced Insurance SIU /...
Special Investigations Unit (SIU) Anti-Money Laundering Supervisor
West Creek 3 (12073), United States of America, Richmond, VirginiaSpecial Investigations Unit (SIU) Anti-Money Laundering Supervisor. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening,...
Deputy Bureau Chief - Special Investigations Bureau
The Special Investigations Bureau (SIB) within the Investigations Division is seeking an experienced attorney (7+ years) to serve as Deputy Bureau Chief. Bronx County community and to pursue a safer Bronx through fair justice. Reporting to the Bureau Chief, the Deputy will assist in overseeing SIB w...
Confidential Investigator - Special Investigations (Level 3) - 23303
A four year high school diploma or its educational equivalent and four years of satisfactory full time experience in an industrial or governmental agency in the field of investigation or as law enforcement officer conducting employee misconduct investigations, administrative investigations, or condu...
Law Enforcement - Border Patrol Agent (Recruitment Incentive)
As a Border Patrol Agent (BPA) you will be part of our 60,000+ workforce that strives to protect the American people by safeguarding our borders, deterring illicit activity, and enhancing the nation’s economic prosperity. Newly appointed Border Patrol Agents will be offered a $10,000 recruitme...
Digital Operations Commercial Specialist I
Our Digital Operations Commercial Specialist I's are responsible for performing various duties to support the electronic banking function, coordinating work within the department, as well as with other departments, reporting pertinent information to the immediate supervisor and responding to inquir...
Project Manager
Working in conjunction with all the Columbia University Facilities departments including Construction Business Services and Communication, Finance and Administrations, Campus Operations, Real Estate and Public Safety, SOGR and its subsidiary groups implement approximately $75M to $150M worth of cons...
Agile Project Manager, Data and IT
We are seeking a skilled Agile Project Manager with experience in building, motivating, and supporting Agile practices. Additional responsibilities include leading teams in the planning and execution of strategic projects using Agile methodologies and practices and overseeing project management gove...