Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Rackets Investigator

$81.91k

ROLE

Job Description Division/Unit: Investigation Bureau Civil Service Title: Senior Rackets Investigator Position Title: Senior Rackets Investigator Salary Range: $81,905 – $81,905 The New York County District Attorney's Office (DANY) seeks a Senior Rackets Investigator to work in its Investigation Bureau. The role involves independent judgment and initiative under supervision to conduct a wide variety of investigations. This is a sworn police officer position. Candidates must be certified as a police officer on the NYS DCJS Police registry, have successfully completed New York State police academy training, and pass a mandatory background check to carry a firearm. Responsibilities Conduct, manage, and update ongoing criminal investigative caseloads, including homicides. Perform fieldwork, including surveillance, quality assurance checks, and undercover operations. Review voluminous and complex facts to assess validity. Prepare extensive narrative reports. Provide protective details and witness transportation protection. Execute search warrants that often lead to arrests. Work undercover as required. Deploy, operate, and maintain both overt and covert electronic investigative equipment. Manage and monitor complex and lengthy investigations. Supervise junior investigators as appropriate. Testify at grand jury, criminal trials, and all other court proceedings. Conduct background investigations on employees, contractors, and registrants. Ensure background checks are sent out and received. Contact and interview witnesses and subjects. Perform field visits to businesses, communities, and other contacts. Gather information through collateral contacts, financial institutions, and other law enforcement agencies. Use city databases (eJustice, IIS, IFCOM, Webcrims, Google, and watchdog registries) to perform background and information searches. Work on special projects and tasks assigned by the Chief Investigator. Must be willing to work flexible hours. Minimum Qualification Requirements High school graduation or equivalent and three years full‑time paid experience in police enforcement or investigative work, including at least one year in rackets or police investigative work. Education or experience equivalent to point 1, but all candidates must have at least one year of full‑time paid experience in rackets or police investigative work. Preferred Requirements / Skills Bachelor's degree. Bilingual in Mandarin, Cantonese, or Korean. Prior law enforcement or criminal justice experience. Relevant experience in domestic violence and hate crime investigations. Experience working with victims and witnesses of domestic violence, hate crimes, and special victim cases. Ability to conduct confidential and sensitive investigations. Experience evaluating credit worthiness. Investigations involving research, compilation, or location of evidence to build a case or uncover illicit activity. Proficiency with wiretap equipment, GPS trackers, video and audio surveillance transmission, and recording devices. Excellent interpersonal, organizational, and communication skills. Proficiency in Microsoft Word, Excel, and Access. Ability to work with frequent interruptions and adapt to workflow changes. Ability to work independently and manage multiple short‑term projects. Follow directions and apply proper policies, procedures, and guidelines. Strong attention to detail and concern for data accuracy. Dependable team player in a collaborative environment. Perform under pressure in a fast‑paced, detail‑oriented, self‑motivated setting. Interact with all levels of staff and other law enforcement agencies. Flexibility for domestic or overseas travel. Maintain a U.S. passport. Additional Requirements Firearms qualification required. Valid certificate of completion from a New York State Basic Police Officer Course or eligibility to attend and complete a Police Officer Refresher course. Valid NYS driver’s license. Pass a medical exam, drug test, psychological screening, and intensive background check. How to Apply Submit a cover letter and resume. Hours / Shift Shifts may vary; typical 8:30 AM – 5:00 PM but may require early hours, late hours, and weekends. Additional Information Current office employees: Eligibility for transfer or promotion requires at least one year of service in the current unit/bureau/department in good standing and meeting all qualifications. Authorization to work in the United States is required. 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. For more information, visit Residency Requirement City residency is not required. Equal Opportunity Employer Statement The New York County District Attorney’s Office 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 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. We serve and protect the people of New York through fair administration of justice, with a professional staff that supports the Trial Division, Investigation Division, Special Victims Division, Pathways to Public Safety Division, and Appeals Division. All applicants will be considered without regard to actual or perceived race, color, national origin, religion, sexual orientation, marital or parental status, disability, sex, gender identity or expression, age, prior record of arrest, or any other basis prohibited by law. #J-18808-Ljbffr

Vacancy posted 11 hours ago
Similar jobs that could be interesting for youBased on the Senior Rackets Investigator in New York, NY vacancy
  • $74.44k

     ...The Office of the Queens County District Attorney (QDA) is seeking candidates for Senior Rackets Investigator positions within QDA's Detective Investigator Squad, which serves an office of over 800 staff. Responsibilities include but are not limited to: Conducting complex... 
    Senior
    Full time
    Work at office

    QDAO - Investigate/Admin

    New York, NY
    1 day ago
  • $77.45k

     ...which continues to grow stronger every day. In furtherance of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator. The Senior Investigator is responsible for conducting a wide variety of investigations. Job Responsibilities Conduct thorough... 
    Senior
    Full time
    Work at office
    Weekend work
    Afternoon shift

    City of New York

    New York, NY
    1 day ago
  • $79.52k

     ...Division/Unit: Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets Investigator Salary: $79,519 - $79,519 Job Description The New York County District Attorney’s Office (DANY) has an opening for a Senior Investigator to... 
    Senior
    Full time
    Temporary work
    For contractors
    Work at office
    Monday to Friday
    Flexible hours
    Shift work

    Manhattan District Attorney

    New York, NY
    1 day ago
  • $74.44k

    A government office in New York is seeking a Senior Rackets Investigator to conduct complex investigations within the Detective Investigator Squad. This role requires a high school diploma and substantial investigative experience in areas like narcotics, gun trafficking... 
    Senior
    Work at office

    QDAO - Investigate/Admin

    New York, NY
    2 days ago
  • The New York County District Attorney's Office (DANY) is looking for a Senior Rackets Investigator in New York. This role involves managing criminal investigations, working closely with law enforcement, and preparing detailed reports. Candidates must have a Bachelor's degree... 
    Senior
    Work at office
    Flexible hours

    DISTRICT ATTORNEY-MANHATTAN

    New York, NY
    2 days ago
  • A municipal law enforcement agency in New York is seeking a Senior Rackets Investigator. This role involves supervising investigations in areas such as organized crime, narcotics trafficking, and violent crimes. Applicants must have extensive investigative experience, a... 
    Senior
    Work at office

    Office of the Special Narcotics Prosecutor

    New York, NY
    2 days ago
  • $79.52k

    A government law enforcement agency in New York seeks a Senior Rackets Investigator for its Worker Protection Unit. The role involves conducting investigations into worker exploitation, collaborating with community groups, and preparing reports. Candidates must have relevant... 
    Senior

    Manhattan District Attorney

    New York, NY
    1 day ago
  • $78.7k - $109.74k

    Title Supervising Rackets Investigator Summary The Office of the Queens County District Attorney (QDA) is seeking candidates for Supervising...  ...over 900 staff. Responsibilities Supervising Rackets and Senior Rackets Investigators conducting investigations Correlating... 
    Full time
    Work at office

    QDAO - Investigate/Admin

    New York, NY
    4 days ago
  • $65.99k

    Division/Unit: Investigation Bureau Civil Service Title: Rackets Investigator Position Title: Rackets Investigator Salary Range: $65,989 - $65,989 Job Description The New York County District Attorney's Office (DANY) has openings for Rackets Investigators in its Investigation... 
    Full time
    Temporary work
    For contractors
    Work at office
    Flexible hours

    Role, Inc.

    New York, NY
    2 days ago
  • Role, Inc. is hiring a Rackets Investigator for the New York County District Attorney's Office. This role involves conducting criminal investigations and managing ongoing cases. It requires a bachelor's degree or equivalent experience, along with police academy completion... 
    Work at office

    Role, Inc.

    New York, NY
    2 days ago
  • $125k - $150k

     ...Senior BSA/AML Investigator New York, NY; Palo Alto, CA About XAI XAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence... 
    Senior
    Permanent employment
    Temporary work
    Work at office
    Local area

    Xai

    New York, NY
    4 days ago
  •  ...Senior Equal Opportunity Investigator The Metropolitan Transportation Authority is North America's largest transportation network, serving a population of 15.3 million people across a 5,000-square-mile travel area surrounding New York City, Long Island, southeastern... 
    Senior
    Local area
    Weekend work
    Afternoon shift

    Metropolitan Transportation Authority

    Brooklyn, NY
    4 days ago
  •  ...Senior Investigator The Department of Social Services (DSS) is comprised of the administrative units of the New York City Human Resources Administration (HRA) and the Department of Homeless Services (DHS). HRA is dedicated to fighting poverty and income inequality by providing... 
    Senior
    Full time
    Work at office
    Local area
    Monday to Friday
    Shift work

    New York City | Administration & Human Resources

    New York, NY
    8 days ago
  • Syneos Health, located in New Jersey, is seeking a Bioanalytical Principle Investigator to oversee bioanalytical studies and manage project teams. You will ensure regulatory compliance, lead workforce planning, and drive business development efforts to maintain client... 
    Senior

    Syneos Health

    New York, NY
    22 hours ago
  • $125k - $150k

    Neura Market seeks an experienced BSA/AML Investigator in New York, NY. The role involves investigating complex financial crime alerts, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence (EDD) on high-risk users. Candidates should have... 
    Senior

    Neura Market

    New York, NY
    4 days ago
  • Capital One in New York is looking for a Trade Surveillance Principal Associate to enhance the Commercial Banking market conduct surveillance program. The role includes daily surveillance, analysis of trading activities, and ensuring compliance with SEC, FINRA, and CFTC...
    Senior

    Capital One

    New York, NY
    2 days ago
  •  ...Career Enhancement is seeking a Sr. Analyst specializing in Fraud, Waste, and Abuse in healthcare. The role involves detecting and investigating potential fraud and ensuring compliance with healthcare billing standards. The ideal candidate will possess 3-5 years of... 
    Senior

    Hispanic Alliance for Career Enhancement

    New York, NY
    2 days ago
  • AMERICARE CERTIFIED SPECIAL SERVICES INC in New York is seeking a Lead Grievance Investigator to plan and oversee grievance investigation processes. The ideal candidate should have over five years of health care experience, with strong knowledge of Medicare and Medicaid... 
    Senior

    AMERICARE CERTIFIED SPECIAL SERVICES INC

    New York, NY
    2 days ago
  • $58k - $62k

    The State of Oklahoma is looking for a Compliance Investigator III to ensure adherence to ethics rules and regulations. The role involves auditing registrations, investigating noncompliance, and preparing reports. A Bachelor's degree in a relevant field and strong communication... 
    Senior
    Full time

    State of Oklahoma

    Brooklyn, NY
    1 day ago
  • Centene Corporation seeks a Clinical Professional to lead compliance investigations in a diverse national organization. Your role will focus on conducting thorough investigations, analyzing compliance metrics, and collaborating with various departments to ensure adherence... 
    Senior
    Remote job
    Flexible hours

    Centene Corporation

    Brooklyn, NY
    22 hours ago
  • $60.2k - $107.4k

    A leading health care organization is looking for a Senior Investigator Pharmacy to tackle healthcare fraud, waste, and abuse. The role includes investigating complex cases and preparing detailed reports based on findings. Candidates must have a Bachelor's or Associate'... 
    Senior

    UnitedHealthcare

    New York, NY
    3 days ago
  • DeKalb Health is looking for an ORC Investigator based in New York to specialize in safeguarding customer assets from organized theft and fraud. This role requires extensive law enforcement and retail loss prevention experience, alongside strong communication and problem... 
    Senior

    DeKalb Health

    New York, NY
    1 day ago
  • NAXO in New York is seeking a highly technical investigator to analyze digital evidence for complex cases. The ideal candidate will have a strong background in programming, analytical skills, and at least five years of experience in technical investigations. This role... 
    Senior

    NAXO

    New York, NY
    1 day ago
  • A leading background technology firm is seeking a detail-oriented Background Investigator for a remote position. This full-time role involves conducting impartial pre-employment investigations for municipal government and law enforcement clients. Candidates should possess... 
    Senior
    Remote job
    Full time

    Kentech Consulting Inc

    New York, NY
    22 hours ago
  • The Hispanic Alliance for Career Enhancement seeks a Sr. Analyst, Fraud, Waste, and Abuse to support the detection and investigation of healthcare fraud. The role emphasizes strong analytical skills and experience with coding guidelines. Key responsibilities include reviewing... 
    Senior
    Full time

    Hispanic Alliance for Career Enhancement

    Brooklyn, NY
    1 day ago
  • Dormont Manufacturing Co is looking for a Senior Research Investigator to oversee funded scientific projects in an academic lab environment. This role involves managing day-to-day experimental techniques and leading research teams to ensure compliance with regulatory standards... 
    Senior

    Dormont Manufacturing Co

    New York, NY
    2 days ago
  • A government services provider based in New York is seeking an experienced ACE Investigator to assist with federal fraud investigations. This role requires extensive knowledge of investigative techniques, analytical skills, and proficiency with various databases. The ideal... 
    Senior

    CGS Federal (Contact Government Services)

    New York, NY
    22 hours ago
  •  ...Enhancement is looking for a Sr. Analyst focused on Fraud, Waste, and Abuse (FWA) in Oklahoma. This role involves reviewing claims data, investigating FWA complaints, and ensuring compliance with regulatory standards. The ideal candidate has 3-5 years of experience, relevant... 
    Senior
    Full time

    Hispanic Alliance for Career Enhancement

    Brooklyn, NY
    2 days ago
  • $70k - $90k

    Cotiviti is seeking a Senior Investigator to analyze suspected incidents of healthcare fraud, waste, or abuse through data analysis. The role involves evaluating instances of potential fraud and conducting interviews with patients and providers. Candidates should have a... 
    Senior
    Remote job
    Work from home

    Cotiviti

    New York, NY
    4 days ago
  • $70k - $90k

    A leading healthcare analytics firm is seeking a Senior Investigator to investigate incidents of healthcare fraud, waste, and abuse through data analysis. This remote position requires a Bachelor's degree, 5-8 years of experience in healthcare FWA investigations, and advanced... 
    Senior
    Remote job

    Cotiviti

    New York, NY
    22 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Rackets Investigator. Be the first to apply!