Talent.com
Investigator, Employee Discipline
Investigator, Employee DisciplineNYC Jobs • New York, NY, US
Investigator, Employee Discipline

Investigator, Employee Discipline

NYC Jobs • New York, NY, US
30+ days ago
Job type
  • Full-time
  • Permanent
Job description

Investigator - 31105

  • Candidates must currently be serving in a permanent Investigator civil service title to apply or have taken and passed the Investigator civil service exam.

Managing a caseload of disciplinary investigations agency-wide.

Conducting interviews with TLC uniformed and non-uniformed employees, licensees, and potential witnesses.

Collecting, reviewing, and analyzing forensic, audio, video, written, medical, and testimonial evidence.

Coordinating and liaising with external criminal justice agencies, including the New York City Department of Investigation and the City District Attorney's Offices.

Preparing detailed written reports summarizing evidentiary findings and testifying before administrative tribunals such as the New York City Office of Administrative Trials and Hearings (OATH).

Ensuring adherence to and enforcement of TLC policies, procedures, rules, and regulations, as well as applicable administrative disciplinary and civil service law procedures.

Assisting in the development and delivery of training programs related to employee conduct and disciplinary procedures.

And handle related projects as assigned.

Minimum Qualifications :

1. A four-year high school diploma or its educational equivalent and two years of satisfactory, full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning education, experience, and other personal qualifications bearing upon character and fitness for employment; or performing investigations involving the research, compilation and / or location of evidence or information in order to build a case or uncover activities of a criminal, corrupt, unlawful or unethical nature; or

2. An associate degree or 60 semester credits from an accredited college; or

3. Education and / or experience equivalent to "1" or "2" above. Undergraduate college credit can be substituted for experience on the basis of 30 semester credits, from an accredited college, for one year of full-time experience. However, all candidates must have at least a four-year high school diploma or its educational equivalent.

Preferred Skills :

  • Candidates must currently be serving in a permanent Investigator civil service title to apply or have taken and passed the Investigator civil service exam.
  • Strong interest in public service and law enforcement.

    Must have a strong investigative background.

    Excellent communication, analytical, and writing skills, with the ability to remain objective and thorough in conducting investigations for uniformed and non-uniformed personnel.

    Proven conflict management, problem-solving, advocacy, and negotiation skills.

    Demonstrated ability to manage highly sensitive and confidential information with discretion and integrity.

    Multilingual or bilingual skills are desirable.

    55a Program :

    This position is also open to qualified persons with a disability who are eligible for the 55-a Program. Please indicate at the top of your resume and cover letter that you would like to be considered for the position through the 55-a Program.

    Public Service Loan Forgiveness :

    As a prospective employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs. For more information, please visit the U.S. Department of Education's website.

    Residency Requirement :

    New York City residency is generally required within 90 days of appointment. However, City Employees in certain titles who have worked for the City for 2 continuous years may also be eligible to reside in Nassau, Suffolk, Putnam, Westchester, Rockland, or Orange County. To determine if the residency requirement applies to you, please discuss with the agency representative at the time of interview.

    Additional Information :

    The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic.

    Create a job alert for this search

    Investigator • New York, NY, US

    Related jobs
    Confidential Investigator

    Confidential Investigator

    New York City Department of Investigation • Manhattan, NY, United States
    Full-time
    The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York C...Show more
    Last updated: 30+ days ago • Promoted
    GFC Investigator Commercial (AML / Fraud)

    GFC Investigator Commercial (AML / Fraud)

    NYC Staffing • New York, NY, US
    Full-time
    GFC Investigator Commercial (AML / Fraud).This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or m...Show more
    Last updated: 11 hours ago • Promoted • New!
    Investigator

    Investigator

    NY Staffing • New York, NY, US
    Full-time
    The NYC Department of Design and Construction (DDC), Law Division, seeks to hire an Investigator.The selected candidate will conduct investigations and research pertaining to this Agency's discipli...Show more
    Last updated: 30+ days ago • Promoted
    SIU Investigator - Staten Island

    SIU Investigator - Staten Island

    Veterans Staffing • Staten Island, NY, US
    Full-time
    Allied Universal Compliance and Investigation Services.Advance your career in insurance claims with Allied Universal Compliance and Investigation Services. We are the premier destination for a caree...Show more
    Last updated: 11 hours ago • Promoted • New!
    Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

    Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

    U.S. Customs and Border Protection • Maywood, NJ, US
    Full-time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show more
    Last updated: 30+ days ago • Promoted
    Discovery Analyst

    Discovery Analyst

    Manhattan District Attorney • New York, NY, United States
    Full-time
    Division / Unit : Discovery Compliance Bureau / Law Enforcement Disclosure Unit.Civil Service Title : Community Associate. Position Title : Discovery Analyst.The New York County District Attorney's Offic...Show more
    Last updated: 16 days ago • Promoted
    Conflict of Interest Analyst

    Conflict of Interest Analyst

    NYULMC • New York, NY, United States
    Full-time
    NYU Langone Health is a fully integrated health system that consistently achieves the best patient outcomes through a rigorous focus on quality that has resulted in some of the lowest mortality rat...Show more
    Last updated: 20 days ago • Promoted
    Conflict of Interest Analyst

    Conflict of Interest Analyst

    NYU Langone Health • New York, NY, United States
    Full-time
    NYU Langone Health is a fully integrated health system that consistently achieves the best patient outcomes through a rigorous focus on quality that has resulted in some of the lowest mortality rat...Show more
    Last updated: 20 days ago • Promoted
    Civil Investigator Supporting the US Attorneys Office

    Civil Investigator Supporting the US Attorneys Office

    Clearance Jobs • New York, NY, US
    Full-time
    Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructur...Show more
    Last updated: 30+ days ago • Promoted
    Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

    Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

    US Customs and Border Protection • Upper Saddle River, NJ, United States
    Full-time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show more
    Last updated: 30+ days ago • Promoted
    Corporate Compliance Investigator

    Corporate Compliance Investigator

    MetroPlus Health Plan • New York, NY, United States
    Full-time +1
    Corporate Compliance Investigator.Water Street, 7th Floor, New York, NY 10004 .New Yorkers by uniting communities through care. We believe that Health care is a right, not a privilege.If you have...Show more
    Last updated: 11 days ago • Promoted
    Confidential Investigator

    Confidential Investigator

    City of New York • New York, NY, US
    Full-time
    The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York Cit...Show more
    Last updated: 30+ days ago • Promoted
    Analyst

    Analyst

    Manhattan District Attorney • New York, NY, United States
    Full-time
    The New York County District Attorney's Office (DANY) has an opening for an Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the investigation and prosecution of viol...Show more
    Last updated: 16 days ago • Promoted
    Forensic Accountant Investigator

    Forensic Accountant Investigator

    NYC Jobs • New York, NY, US
    Full-time
    Forensic Accountant Investigator.The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator in its Forensic Accounting and Financial Investigatio...Show more
    Last updated: 23 hours ago • Promoted
    Investigative Analyst

    Investigative Analyst

    New York City Department of Investigation • Manhattan, NY, United States
    Full-time
    The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a.It serves the people of New York City by acting as an independent and nonpart...Show more
    Last updated: 30+ days ago • Promoted
    Forensic Accountant Investigator

    Forensic Accountant Investigator

    NY Staffing • New York, NY, US
    Full-time
    Forensic Accountant Investigator.The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator in its Forensic Accounting and Financial Investigatio...Show more
    Last updated: 11 hours ago • Promoted • New!
    Confidential Investigator

    Confidential Investigator

    NYC Jobs • New York, NY, US
    Full-time
    The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York C...Show more
    Last updated: 30+ days ago • Promoted
    Senior Investigator - All Divisions

    Senior Investigator - All Divisions

    New York State Jobs • Corona, NY, US
    Full-time
    The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over and collaborati...Show more
    Last updated: 11 days ago • Promoted