Senior Rackets Investigator

Senior Rackets Investigator

The New York County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In 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 : - Apply with a Cover Letter and Resume. Hours / Shift : - Monday - Friday, 9 : 00 am - 5 : 00 pm. - Ability to work flexible hours.

Additional Information : - Current office employees : To be eligible for a transfer or promotion, staff must have already served at least 1 year in their current position and be in good standing. In addition, must meet the minimum qualifications of the position. - Looking for candidates that could commit to three (3) years to the hiring Unit. - Authorization to work in the United States is required for this position.