Senior Rackets Investigator
$79.52k - $83.38kDistrict 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
$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 Responsibilities include but are not limited to...SeniorFull timeWork at office$81.91k
...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...SeniorFull timeTemporary workFor contractorsWork at officeOverseasFlexible hoursShift workWeekend work$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...SuggestedFull timeTemporary workFor contractorsWork at officeFlexible hours- ...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...Senior
$46.99k - $122.4k
...do Routinely handles complex cases involving behavioral health or multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's, providers, claimants, etc. Researches and prepares cases for...SeniorHourly payFull timeTemporary workLocal area- ...Responsibilities Conducts investigations into allegations of fraud, waste, or abuse, including preliminary assessments and full end-to-end case work. Reviews and analyzes medical records, claims data, enrollment data, and other documentation to evaluate potential FWA....SeniorWork at office
$46.99k - $112.2k
...something bigger - helping to simplify health care one person, one family and one community at a time. Position Summary As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles...SeniorHourly payFull timeTemporary 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$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...SeniorFull timeLocal areaWeekend workAfternoon shift- ...APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the administrative... ...for two Fraud Investigator II positions to function as a Senior Investigator, who will: Responsibilities Conduct complex...SeniorPermanent employmentFull timeWork at officeLocal areaMonday to FridayShift work
- 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
- ...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
- Macon-Bibb County is seeking an Investigator to conduct criminal investigations and support court presentations. The role involves interviewing complainants, witnesses, victims, and suspects; obtaining statements; and serving subpoenas and warrants. The Investigator will...SeniorLocal area
$46.99k - $122.4k
...Routinely handles complex cases involving behavioral health or multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's, providers, claimants, etc. Researches and prepares cases for clinical...SeniorHourly payFull timeTemporary workLocal area$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is seeking a professional for health care fraud investigations. The role requires at least three years of experience in related fields and a Bachelor's degree or equivalent. You will investigate and document cases related to...Senior$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is hiring for a position focused on investigating healthcare fraud cases. The ideal candidate will have a Bachelor’s degree and at least 3 years of experience in fraud, waste, and abuse investigations. Responsibilities include...SeniorFull time- The Hispanic Alliance for Career Enhancement is looking for a full-time professional in Idaho to help investigate healthcare fraud and abuse. This position involves handling complex cases, documenting findings, and interacting with law enforcement agencies. The ideal candidate...SeniorFull time
$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is looking for a Fraud Investigator to handle complex cases in healthcare fraud. Candidates should have at least 3 years of relevant experience and proficiency in medical coding. This full-time position offers an annual salary...SeniorFull time- The City-of-Savannah is seeking a Criminal Investigator responsible for thorough investigations into felony and misdemeanor offenses within the Savannah Police Department. Successful candidates will have a high-school diploma or GED and a minimum of three years of sworn...Senior
$46.99k - $122.4k
CVS Health is looking for a skilled individual to manage healthcare fraud investigations in New Jersey. The role entails handling complex cases, facilitating legal proceedings, and working closely with law enforcement agencies. The ideal candidate will have a Bachelor'...SeniorFull time$108.15k - $119.62k
Senior Equal Opportunity Investigator Job ID: 16497 Business Unit: MTA Headquarters Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: Diversity and Equal Opp Senior Equal Opportunity Investigator Department of Diversity & Civil Rights 130...SeniorTemporary workLocal areaWeekend workAfternoon shift- ...Health in Pennsylvania is seeking a skilled professional to manage complex cases involving health care fraud. The candidate will investigate claims, collaborate with law enforcement, and ensure adherence to health care regulations. Interested individuals must hold a degree...SeniorFull timeWork at office
$70.35k - $205.8k
We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...SeniorWork experience placementLive inWork at officeLocal area- Centene Management Company LLC is seeking a skilled investigator to handle allegations of healthcare fraud and abuse in New York. In this role, you'll plan, organize, and execute claims investigations, utilizing your expertise in data mining and report creation. The ideal...SeniorRemote jobFlexible hours
$90k - $142k
...-time Location: New York, NY (Hybrid) ABOUT THE POSITION: The Senior/Supervisor - Litigation will oversee forensic accounting and litigation... ...support engagements, providing expertise in financial fraud investigations, damage calculations, and dispute resolution. The role...SeniorFull time- Senior Forensic Accountant Elder Research Inc., a wholly owned subsidiary of MANTECH international Corporation seeks a motivated, career... .... Five (5) years of experience specializing in financial investigations with an emphasis on money laundering and asset forfeiture....SeniorFull timeLocal areaRemote work
- ...County District Attorney's Office (DANY) has openings for Security Investigators in its Investigation Bureau. In this position, under... ...required for this position. Note: This is a uniformed position. RACKETS INVESTIGATOR - 30830 Minimum Qualifications A baccalaureate degree...Full timeTemporary workWork at officeShift workWeekend work
- ...The Center For Reproductive Rights Inc is looking for a Senior Director, Leadership Giving in New York City. This key position will lead national major and principal gift programs, shaping fundraising strategies to support their strategic plan. The ideal candidate will...Senior
- ...Senior Director, Principal Gifts About the Company Philanthropic organization supporting Indigenous culture & individuals Industry Non-Profit Organization Management Type Non Profit Founded 2017 Employees 11-50 Categories...Senior
- ...goals are simple: look out for TransPerfect and TransPerfect’s clients’ best interests and promote and improve quality. The Quality Investigator is a vital role in ensuring client satisfaction and retention. The successful candidate will investigate Corrective Action Forms...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Rackets Investigator. Be the first to apply!
- housing investigator New York, NY
- surveillance investigator New York, NY
- eeo investigator New York, NY
- investigator New York, NY
- legal investigator New York, NY
- employee relations investigator New York, NY
- aml investigator New York, NY
- federal investigator New York, NY
- corporate security investigator New York, NY
- case investigator New York, NY

