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

Senior Rackets Investigator

$79.52k - $83.38k

District Attorney New York County

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 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. Minimum Qualification Requirements 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. Additional Qualification Requirements 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. Preferred Requirements / Skills 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. Hours / Shift Monday - Friday, 9:00 am - 5:00 pm. Ability to work flexible hours. Additional 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. 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 Residency Requirement City Residency is not required for this position. 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 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. #J-18808-Ljbffr

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Rackets Investigator in New York, NY vacancy
  •  ...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 this position, the Senior Rackets Investigator will supervise the work of... 
    Senior
    Full time
    Work at office
    Flexible hours

    Office of the Special Narcotics Prosecutor

    New York, NY
    4 days ago
  • New York County District Attorney's Office (DANY) seeks a Senior Rackets Investigator to lead investigations in the Investigation Bureau. Under supervision with some independence, you will handle a wide range of cases, including cybercrime and terrorism-related activities... 
    Senior
    Work at office

    DISTRICT ATTORNEY-MANHATTAN

    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
    13 hours 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
    4 days 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... 
    Suggested
    Full time
    Work at office

    QDAO - Investigate/Admin

    New York, NY
    2 days ago
  •  ...Wolf Global seeks an experienced litigator to join its cross-border disputes team, blending litigation and investigations to handle high-priority matters. Ideal candidates will have led federal cases, tried to verdict, and demonstrated skill in asset tracing, international... 
    Senior
    Remote work

    Wolf Global

    New York, NY
    4 days ago
  •  ...benefits, a wealth of health and wellness programs and resources, and much more. Posted Job Title Research Investigator Sr. Job Profile Title Research Investigator, Senior Job Description Summary The Penn Image-Guided Interventions (PIGI) Laboratory in the Departments of... 
    Senior
    Traineeship
    Work from home

    University of Pennsylvania

    New York, NY
    4 days ago
  •  ...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... 
    Senior
    Full time

    New York Police Department

    New York, NY
    3 days ago
  •  ...The Senior Ethics and Compliance (E&C) Investigator conducts investigations into ethics and compliance issues and remediates employee adherence to Novo Nordisk policies, federal and state laws, and regulations. Responsibilities Independently manage and conduct internal... 
    Senior
    Flexible hours
    Night shift

    Scorpion Therapeutics

    New York, NY
    23 hours ago
  • $108.15k - $119.62k

     ...Overview Senior Equal Opportunity Investigator – Department of Diversity & Civil Rights, MTA. Full-time, located 130 Livingston St, New York, NY. Salary $108,150 - $119,617. Deadline: Until filled. The Metropolitan Transportation Authority is the largest transit agency... 
    Senior
    Full time
    Local area
    Weekend work
    Afternoon shift

    Metropolitan Transportation Authority

    New York, NY
    2 days ago
  •  ...Position: As a part of the global Employment Legal team, the Sr. Investigations and Employment Advisory Specialist will be a pivotal member...  ...different levels of the organization to achieve results, including senior stakeholders. Demonstrated ability to coach managers to use... 
    Senior
    Local area
    Worldwide
    Flexible hours
    3 days per week

    Intuitive

    New York, NY
    4 days ago
  • MaziCTools is seeking a Sr Innovation Investigator to apply data analysis skills and work collaboratively to support business decisions. The role demands a four year certification and involves using tools like Alteryx and Power BI. This position requires the ability to... 
    Senior

    MaziCTools

    New York, NY
    4 days ago
  • The New York City Department of Investigation is seeking a Confidential Investigator to conduct sensitive investigations of candidates for City appointments to public trust. The role involves analyzing information from financial records, criminal history, education credentials... 
    Senior

    New York City Department of Investigation

    New York, NY
    1 day ago
  • The New York City Department of Investigation (DOI) seeks an experienced Investigator to join the Background Investigation Unit. You will conduct sensitive investigations of individuals considered for City appointments to positions of public trust, analyzing diverse data... 
    Senior

    DEPARTMENT OF INVESTIGATION

    New York, NY
    3 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
    5 days ago
  • MTA Metro-North Railroad is seeking an Accident Investigator to conduct systemwide investigations, identify root causes, and oversee corrective actions that strengthen safety across operations. You will collaborate with operating departments and regulatory agencies, lead... 
    Senior

    Metropolitan Transportation Authority

    New York, NY
    3 days ago
  • Purpose of Position Under general supervision, supervisions a unit conducting investigations in hospitals to determine eligibility of applicants for medical assistance at public expense, or a unit reviewing applications or conducting investigations of non-hospitalized... 
    Senior

    NYC Health + Hospitals

    New York, NY
    2 days ago
  • Polymarket is seeking a Senior Investigation Analyst to protect market integrity. You will own investigations end-to-end, coordinating with law enforcement and regulators as needed. Leverage on-chain analysis and surveillance tools to build defensible cases from initial... 
    Senior

    Unchain Data

    New York, NY
    4 days 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
    1 day ago
  • Metropolitan Transportation Authority is seeking a Senior Equal Opportunity Investigator in Brooklyn, NY. This role partners with agency leadership to enforce nondiscrimination policies and conduct complex investigations, advising on appropriate remedies and ensuring compliance... 
    Senior
    Local area

    IMDiversity

    New York, NY
    2 days ago
  • Pride Health is seeking an experienced EEO Investigator to conduct internal investigations involving workplace discrimination and harassment, under the Office of Legal Affairs. You will gather evidence, interview parties, and prepare clear recommendations to ensure compliance... 
    Senior
    Work at office
    Local area

    Pride Health

    New York, NY
    3 days ago
  • Convera is seeking an experienced Senior Compliance Analyst to join the Compliance and Risk Investigations and Analysis team. You will independently handle complex investigations and work to identify and mitigate AML, CTF, and fraud risks. The role includes conducting... 
    Senior

    Convera

    New York, NY
    2 days ago
  • Mercor is hiring a SOC Investigation Specialist to join our security operations team in the United States. The role focuses on reviewing alerts, validating evidence, and performing end-to-end investigations across SIEM, endpoint, cloud, and identity environments using Splunk... 
    Senior

    Mercor

    New York, NY
    2 days ago
  • Cohesity is seeking a Senior Analyst, Investigations and Forensics on a contract-to-hire basis to serve as a deep technical specialist for endpoint, cloud, and identity forensics. You will independently lead complex investigations across insider threat, IP theft, fraud... 
    Senior
    Contract work

    Central Business Solutions, Inc

    New York, NY
    4 days ago
  • Northeastern University in New York, NY is seeking an Equal Opportunity Investigator and NY Title VI Coordinator within the Office for University Equity and Compliance. This role handles discrimination allegations from faculty, staff, and students, ensuring prompt, impartial... 
    Senior
    Work at office

    Northeastern University

    New York, NY
    1 day ago
  •  ...A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates... 
    Senior

    EmblemHealth

    New York, NY
    5 days ago
  •  ...uncovering the truth. For over 30 years, we have provided top-tier investigative services to help our clients make informed decisions, mitigate...  ...in contentious matters. Key Responsibilities We are seeking a Senior Managing Investigator to join our Disputes Practice in London.... 
    Senior
    Local area
    Worldwide

    Mintz Group

    New York, NY
    2 days ago
  • Fox Rothschild is seeking a Senior Employee Relations Lead to conduct complex investigations into workplace concerns, reporting to the CHRO and partnering with the General Counsel and business leaders. The role develops investigation plans, conducts interviews, analyzes... 
    Senior

    Fox Rothschild

    New York, NY
    2 days ago
  • nuHarbor is seeking a Cybersecurity Incident Analyst in the United States (New Jersey) to lead investigations from alert through client reporting. You will correlate data from SIEM, EDR, and telemetry to uncover threats, write clear documentation, and mentor junior analysts... 
    Senior

    nuHarbor

    New York, NY
    13 hours ago
  • Mintz Group, a premier investigations firm, seeks a Senior Managing Investigator to lead complex disputes for clients across litigation, arbitration, and regulatory matters. You will direct multi-jurisdictional investigations, shape case strategy, and deliver litigation... 
    Senior

    Mintz Group

    New York, NY
    2 days ago

Do you want to receive more vacancies?

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