Senior Rackets Investigator
$79.52k - $83.38kManhattan District Attorney
Job Description Division/Unit: Investigation Bureau Civil Service Title: Senior Rackets Investigator Position Title: Senior Rackets Investigator Salary Range: $79,519 - $83,382 Job Description:
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 investigating misconduct by Public Servants and law enforcement officers. Responsibilities include but are not limited to:
Public Svc Loan Forgiveness:
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 investigating misconduct by Public Servants and law enforcement officers. Responsibilities include but are not limited to:
- Conducting, managing, and updating ongoing criminal investigative caseloads.
- 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.
- Firearms qualification required.
- Must possess a valid certificate of completion from a New York State Basic Course for Police Officers academy or must be eligible to attend and successfully complete a Police Officer Refresher course.
- Must have a valid NYS driver's license.
- Must pass a medical exam, drug test, psychological screening, and an intensive background check.
- As per NY Public Officers Law 2, §3-B, U.S. citizenship required.
- Bachelor's degree.
- Prior law enforcement or criminal justice experience.
- Detective squad experience or IAB experience preferred.
- Relevant experience in the investigation of domestic and international terrorism activities preferred. Experience liaising and collaborating with various state, federal and international law enforcement organizations preferred.
- Experience in working with victims and witnesses of domestic violence, hate crimes and special victims' cases.
- Ability to conduct confidential and sensitive investigations.
- Experience as an investigator evaluating credit worthiness.
- Performing investigations involving the research, compilation, and/or location of evidence or information to build a case or uncover activities of a criminal, corrupt, unlawful, or unethical nature.
- Proficiency in the use of wiretap equipment, GPS tracking devices, video and audio surveillance transmitting, and recording devices preferred.
- Excellent interpersonal, organizational, and communication skills.
- Proficient in Microsoft Word, Excel, and Access.
- Ability to work with frequent interruptions and adapt to changes in workflow.
- Ability to work independently and manage multiple short-term projects.
- Ability to follow directions and apply proper policies, procedures, and guidelines.
- Strong attention to detail and high concern for data accuracy.
- Dependable team player who works collaboratively and cooperatively with staff in a team-oriented environment.
- Must be able to perform under pressure in a fast-paced environment, detail-oriented, self-motivated, and able to multitask.
- Ability to interact with all levels of staff and other law enforcement agencies.
- Flexibility for domestic or overseas travel.
- Have and maintain a U.S. Passport.
- Apply with a Cover Letter and Resume.
- Monday - Friday, 9:00 am - 5:00 pm.
- Ability to work flexible hours.
- Apply with a Cover Letter and Resume.
- Current office employees: To be eligible for a transfer or promotion, staff must have already served at least one (1) year in their current unit/bureau/department and be in good standing. In addition, must meet the minimum and additional 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.
- 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.
- 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.
Public Svc 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
- City Residency is not required for this position.
Vacancy posted 1 day 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...SeniorFull timeWork at office- ...Senior Rackets Investigator The New York County District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position, under supervision and with some latitude for independent judgment and initiative, the Investigator...SeniorFull timeTemporary workWork at officeMonday to FridayFlexible hoursShift work
$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...SeniorFull timeWork at officeWeekend workAfternoon shift$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...SeniorWork at office- 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...SeniorWork at officeFlexible hours
- 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...SeniorWork at office
$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$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 timeWork at office$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 timeTemporary workFor contractorsWork at officeFlexible hours- 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
$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...SeniorPermanent employmentTemporary workWork at officeLocal area$68.04k - $118.8k
...Summary of Job 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 agencies (DFS, MEDIC, OMIG, MFCU) and with industry...SeniorWork experience placement- ...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...SeniorFull timeWork at officeLocal areaMonday to FridayShift work
- ...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...SeniorLocal areaWeekend workAfternoon shift
- 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
- ...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
$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...SeniorFull time- 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
- 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...SeniorRemote jobFlexible hours
- 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
$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- 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...SeniorRemote jobFull time
- 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
- 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
$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...SeniorRemote jobWork from home- ...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...SeniorFull time
- Centene Corporation is seeking a full-time Senior Compliance Investigator to lead compliance and ethics investigations while working remotely. This role provides oversight on the development and implementation of the Compliance Investigations Program. The ideal candidate...SeniorRemote jobFull time
- Centene Corporation in Kentucky is looking for a skilled professional to lead complex internal investigations. The ideal candidate needs 7+ years of experience in investigations, proficiency in regulatory compliance, and a bachelor’s degree in a related field. Knowledge...SeniorRemote jobFlexible hours
$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...SeniorRemote job- Leading compliance and ethics investigations, the full-time Senior Compliance Investigator will oversee the development and implementation of an enterprise-wide Compliance Investigations Program while working remotely across various states. Key responsibilities Conducts...SeniorFull timeRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Rackets Investigator. Be the first to apply!
Related searches
- investigator New York, NY
- work from home background investigator New York, NY
- case investigator New York, NY
- forensic investigator New York, NY
- legal investigator New York, NY
- background investigator New York, NY
- human rights investigator New York, NY
- aml investigator New York, NY
- accident investigator New York, NY
- healthcare investigator New York, NY

