Talent.com
Confidential Investigator
Confidential InvestigatorNew York City Department of Investigation • Manhattan, NY, United States
Confidential Investigator

Confidential Investigator

New York City Department of Investigation • Manhattan, NY, United States
8 days ago
Job type
  • Full-time
Job description

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 City by acting as an independent and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds.

The Department of Investigation (DOI) is eager to welcome an entry-level Investigator who is passionate about making a difference by uncovering fraud and corruption. This pivotal role involves conducting confidential investigations into the operations, methods, programs, accounts, personnel, and overall efficiency of City agencies, employees, vendors, and recipients of City funds. No prior investigative experience is necessary, making this an excellent opportunity for those looking to start a fulfilling career in law enforcement. We seek individuals who are naturally inquisitive, resourceful, detail-oriented, and self-motivated, with the ability to thrive both independently and in collaborative team settings.

Upon hire, you will be enrolled in the Investigative Officer Training Academy (IOTA) to equip you with essential skills and knowledge. Successful completion of this program may lead to certification as a New York State Peace Officer. Current NYS certified Peace Officers are highly encouraged to apply.

IOTA is a comprehensive 10-week program designed to meet NYS Basic Peace Officer training standards. You'll dive into a diverse range of topics, including defensive tactics, crisis intervention, foot and vehicle surveillance, interviewing techniques, report writing, and the relevant laws and regulations of NYS and NYC. Candidates can expect hands-on practical scenarios, moderate physical challenges, and weekly examinations to assess progress.

After successfully completing the training, you will be placed in a dedicated squad to start making an impact through investigations. Candidates aspiring to become certified NYS Peace Officers will need to undergo additional training and background checks. This includes passing the DOI Physical Agility Test, which involves running, stair climb, ascending obstacles and dragging weights up to 165 lbs., as well as further tactics training and a pistol qualification course.

Join us in our mission to uphold integrity and accountability within the City!

If selected, the candidate will be fingerprinted and undergo a background investigation. Due to the position consisting of law enforcement and/or investigative functions, the candidate's consumer credit history will be reviewed during the background investigation as permitted by NYC Administrative Code 8-107(24)(b)(2)(A).

To Apply:
All applicants, including current City Employees may apply by going to https://a127-jobs.nyc.gov and search for the specific Job ID # 767220

Please do not email, mail, or fax your resume to DOI directly. Submissions of resumes do not guarantee an interview. Due to the high volume of resumes DOI receives for positions, only selected candidates will be contacted.

Appointments are subject to the Office of Management & Budget approval for budgeted headcount.

CONFIDENTIAL INVESTIGATOR - 31143


Minimum Qualifications

1. A four-year high school diploma or its educational equivalent approved by a State's Department of Education or a recognized accrediting organization and four years of satisfactory full-time experience in an industrial or governmental agency in the field of investigation, auditing, law enforcement, security, inspections, or in a major operational area of the agency in which the appointment is to be made; or

2.A baccalaureate degree from an accredited college or university; or

3. Education and/or experience equivalent to "1" or "2" above.


Preferred Skills

Proficiency in the use of Excel to manage large amounts of data Proficiency in Internet search strategies and techniques Exceptional organizational skills, and ability to manage multiple assignments required Ability to think and perform in a highly stressful and fast paced environment required Ability to communicate effectively with law enforcement agencies to build institutional relationships Ability to communicate investigative and analytic results to other team members and to testify in court regarding exhibits
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 at https://studentaid.gov/pslf/.
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, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.

Create a job alert for this search

Confidential Investigator • Manhattan, NY, United States

Similar jobs
Payments Investigator

Payments Investigator

United Nations FCU • Long Island City, NY, United States
Full-time
The position ensures electronic payment-related investigations are handled promptly and effectively, while maintaining regular communication of status updates to all appropriate stakeholders.Ensure...Show more
Last updated: 30+ days ago • Promoted
QA Investigator

QA Investigator

Services for the UnderServed (SUS) • New York, NY, United States
Full-time
Quality Assurance Investigator.The Quality Assurance Investigator is responsible for conducting investigations involving consumers/employees in the DD, BH, HS, TS and VT Divisions based on incident...Show more
Last updated: 1 day ago • Promoted
Senior Investigator - Hybrid/Remote Possible

Senior Investigator - Hybrid/Remote Possible

EmblemHealth • New York, NY, United States
Remote
Full-time
Conduct complex, in-depth investigations of reported fraud involving the full range of healthcare products.Develop and maintain relationships with law enforcement (HHS-OIG, FBI, DOJ), regulatory ag...Show more
Last updated: 7 days ago • Promoted
Investigator, Extended Workforce Investigations

Investigator, Extended Workforce Investigations

Google • New York, NY, United States
Full-time
Investigator, Extended Workforce Investigations.Great just isn't good enough for our People Operations team (known elsewhere as "Human Resources").We bring the world's most innovative people to Goo...Show more
Last updated: 1 day ago • Promoted
Investigator-Equal Employment Opportunity

Investigator-Equal Employment Opportunity

Consolidated Edison • New York, NY, United States
Full-time
Investigator for The Office of Equal Employment Opportunity and Workplace Culture.Come join us at Con Edison as an Investigator for The Office of Equal Employment Opportunity and Workplace Culture ...Show more
Last updated: 1 day ago • Promoted
Payments Investigator

Payments Investigator

UNFCU • Long Island City, NY, United States
Full-time
The position ensures electronic payment-related investigations are handled promptly and effectively, while maintaining regular communication of status updates to all appropriate stakeholders.Ensure...Show more
Last updated: 1 day ago • Promoted
Managing Investigator - Disputes

Managing Investigator - Disputes

Mintz Group • New York, NY, United States
Full-time
Managing Investigator - Disputes.At Mintz Group, we specialize in uncovering the truth.For over 30 years, we have provided top tier investigative services to help our clients make informed decision...Show more
Last updated: 1 day ago • Promoted
Investigator

Investigator

New York City Department Of Investigation • New York, NY, United States
Full-time
The NYC Department of Consumer and Worker Protection (DCWP) protects and enhances the daily economic lives of New Yorkers to create thriving communities.DCWP licenses nearly 45,000 businesses in mo...Show more
Last updated: 1 day ago • Promoted
Part Time Bilingual (Spanish) Private Investigator - Special Investigations Unit (SIU)

Part Time Bilingual (Spanish) Private Investigator - Special Investigations Unit (SIU)

The Robison Group • New York, NY, United States
Part-time
Qualified candidates are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, fire damages, auto ...Show more
Last updated: 7 days ago • Promoted
Rackets Investigator

Rackets Investigator

Manhattan District Attorney • New York, NY, United States
Full-time
Division/Unit: Worker Protection Unit.Position Title: Rackets Investigator.Civil Service Title: Rackets Investigator.The New York County District Attorney's Office (DANY) has an opening for an Inve...Show more
Last updated: 2 days ago • Promoted
Senior Rackets Investigator

Senior Rackets Investigator

Office of the Special Narcotics Prosecutor • New York, NY, United States
Full-time
The Office of the Special Narcotics Prosecutor (SNP) has an exciting opportunity and is currently seeking applicants to work as Senior Rackets Investigators in our Detective Investigations Unit.In ...Show more
Last updated: 2 days ago • Promoted
Quality-Incident Investigator-OCFS-Justice Center

Quality-Incident Investigator-OCFS-Justice Center

Andrus • Yonkers, NY, United States
Full-time
The Compliance & Risk Management Specialist is responsible for ongoing assessment of programs' performance, incident investigations, and monitoring compliance with contractual agreements including ...Show more
Last updated: 1 day ago • Promoted
Senior Investigator - Hybrid/Remote Possible

Senior Investigator - Hybrid/Remote Possible

Emblem Health • New York, NY, United States
Remote
Full-time
Conduct complex, in-depth investigations of reported fraud involving the full range of healthcare products.Develop and maintain relationships with law enforcement (HHS-OIG, FBI, DOJ), regulatory ag...Show more
Last updated: 1 day ago • Promoted
SIU Field Investigator

SIU Field Investigator

Allstate • New York, NY, United States
Full-time
National General is a part of The Allstate Corporation, which means we have the same innovative drive that keeps us a step ahead of our customers' evolving needs.We offer home, auto and accident an...Show more
Last updated: 1 day ago • Promoted
Assistant Investigator

Assistant Investigator

TradeJobsWorkforce • 10022 New York, NY, US
Full-time
As a Assistant Investigator, you will be responsible for assisting investigative teams and supporting case work, including: assist lead investigator in gathering information.Duties and responsibili...Show more
Last updated: 30+ days ago • Promoted
Investigator - OPWDD Certified

Investigator - OPWDD Certified

ADAPT Community Network • New York, NY, United States
Full-time
Investigator - OPWDD Certified.Maiden+Lane+New+York+NY+USA+10038) • Compliance.It's more than a job; it's a calling.It's where passion meets purpose.ADAPT Community Network, formerly United Cerebra...Show more
Last updated: 2 days ago • Promoted
Asset Protection Investigator

Asset Protection Investigator

Saks OFF 5TH • New York, NY, United States
Full-time
Saks OFF 5TH is the premier luxury off-price destination.In its more than 100 stores in the U.Canada, and online, at SaksOFF5TH.What This Position Is All About:.At Saks OFF 5TH, we are continuously...Show more
Last updated: 30+ days ago • Promoted
Internal Forensic Investigator

Internal Forensic Investigator

Samsung • Englewood Cliffs, NJ, United States
Full-time
Investigation And Risk Management Manager.Headquartered in Englewood Cliffs, N.Samsung Electronics America, Inc.Sales and Marketing subsidiary, is a leader in mobile technologies, consumer electron...Show more
Last updated: 1 day ago • Promoted