Senior Rackets Investigator

The New York County District Attorneys Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation this position under supervision with some latitude for independent judgment and initiative the Senior Investigator is responsible for conducting a wide variety of investigations. This is a sworn police officer position. The candidate must meet all qualifications to be certified as a police officer on the NYS DCJS Police registry. This position requires you to have successfully completed police academy training in New York State and you are required to pass a mandatory background check to carry a firearm. Please note we are looking for candidates that have experience in investigating crimes in the following areas : White collar Financial Fraud Long term investigations Racketeering and mortgage frauds cases.

Responsibilities include but are not limited to :

• Conducting managing and updating ongoing criminal investigative caseloads with a focus on but not limited to Counterterrorism Debriefing and Intervention Team.
• Conducting investigations into cyber-crime and terrorism-related activities.
• Conducting and managing fieldwork consisting of surveillance quality assurance checks and various undercover operations.
• Reviewing voluminous and complicated facts to ascertain their validity.
• Preparing extensive and comprehensive narrative reports.
• Executing search warrants often leads to arrests.
• Work in an undercover capacity.
• Collaborate with various law enforcement agencies and outside organizations.
• Conduct surveillance to obtain and compile intelligence.
• Manage and monitor at times complex and lengthy investigations.
• Work with and oversee junior investigators when appropriate.
• Contact and interview witnesses and subjects.
• Testifying at grand jury criminal trials and all other court proceedings.
• Perform field visits to businesses communities and other contacts.
• Gather information through collateral contacts financial institutions and other law enforcement agencies. Use various City databases to perform background and information searches such as : eJustice IIS IFCOM Webcrims Google and various watchdog registries.
• Working on special projects and tasks as assigned by the Chief Investigator.
• Must be willing to work flexible hours.

In addition to the Minimum Qualification Requirements candidates must possess the following :

Preferred Requirements / Skills :

How to Apply :

Hours / Shift :

How to Apply :

Additional Information :

SENIOR RACKETS INVESTIGATOR - 30831

Qualifications :

1. Graduation from high school or its equivalent and three years of full-time paid experience in police enforcement or investigative work one year of which must have been in rackets or police investigative work.

2. Education and / or experience which is equivalent to 1. However all candidates are required to have one year of full-time paid experience in rackets or police investigative work.

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 individuals sex race color ethnicity national origin age religion disability sexual orientation veteran status gender identity or pregnancy.

Remote Work : No

Employment Type : Full-time

Key Skills

Epidemiology,Public Health,Bank Secrecy Act,Bioinformatics,Fraud,Genetics,Interviewing,Law Enforcement,Qualitative Research Interviewing,Research Experience,Next Generation Sequencing,Writing Skills

Experience : years

Vacancy : 1