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

Senior Rackets Investigator

$89.61k

City of New York

Job Description

The Office of the District Attorney, Bronx County (“BXDA”) is charged with the twin goals of ensuring public safety and striving for equal justice for the over 1.4 million members of the Bronx County community. By “Pursuing Justice with Integrity,” the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims to balance the need to seek appropriate punishment for certain crimes while recognizing when punitive measures do not adequately advance justice. By recognizing these significant distinctions and acting accordingly, BXDA has established a standard of excellence in the representation of the Bronx community at large, 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 and professional investigations in a discreet manner as assigned.

  • Execute search warrants and effect arrests.

  • Participate in court-ordered electronic eavesdropping.

  • Mentor and assist junior investigators when appropriate.

  • Continuing case management and review.

  • Provide on-going status updates to the D/C and Chief Detective Investigator.

  • Ability to access and utilize various computer databases.

  • Ability to liaison with other law enforcement agencies and government and financial institutions.

  • Assist investigators and Assistant District Attorneys in preparation for court proceedings.

  • Testify before grand or petit juries regarding investigations.

  • Conduct complex and highly confidential investigations and relevant research.

  • Assist and mentor investigators in the use of electronic and technical equipment (e.g., Audio equipment, plate reader, LoJack tracking device, mobile digital terminals, and surveillance photographic equipment).

  • Prepare reports and maintains records of activities and investigations.

  • Participate in protective details and locate, transport, and protect witnesses.

  • Assist and mentor Rackets Investigators, suggest work methods; monitor progress and prepare and review reports Participate in extraditions and related travel.

Requirements:

  • The ideal candidate must have a valid certificate of completion from a New York State Basic Course for Police Officers academy or must be eligible to attend and complete a Police Officer Refresher course.

  • All applicants must possess a valid NY State driver’s license and be able to work evenings, weekends, and holidays as necessary.

  • Must pass a psychological and physical exam and a background check.

  • Must be qualified to Carry a Firearm.

  • Prior experience working within the New York City criminal justice system and/or experience as a police officer within the State of New York is a plus.

  • Extensive knowledge and investigative experience in one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes, fraud, and identity theft.

  • As per NY Public Officers Law 2, 3-B, U.S. citizenship required.

Please Note: This is a sworn police officer position which requires an experienced candidate. The candidate must meet all qualifications to be certified, as a police officer, in the NYS DCJS Police registry. This position requires the successful completion of police academy training in New York State and requires applicants to pass a mandatory background check to carry a firearm.

SENIOR RACKETS INVESTIGATOR - 30831

Qualifications

  1. 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.

  2. 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 Information

The City of New York 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.

Salary Min: $ 89,610.00

Salary Max: $ 89,610.00

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Rackets Investigator in New York, NY vacancy
  • $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
    2 days ago
  •  ...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
    2 days ago
  • $120k - $145k

     ...should be able to concisely and accurately share knowledge with their teammates.ABOUT THE ROLE:We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an... 
    Senior
    Permanent employment
    Full time
    Temporary work
    Work at office
    Local area
    Remote work
    Weekend work

    X

    New York, NY
    5 days ago
  • $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 Livingston... 
    Senior
    Temporary work
    Local area
    Weekend work
    Afternoon shift

    IMDiversity Inc

    New York, NY
    3 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
    1 day 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
    21 minutes ago
  •  ...bring someone sharp onto our Ongoing Due Diligence (ODD) team to help us out. We are seeking a thoughtful and detail-oriented Senior Risk Investigator to join our team. In this role, you will support strategic initiatives that strengthen ODD’s KYC risk program and controls... 
    Senior
    Odd job
    Full time

    Mercury

    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
    4 days 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
    1 day ago
  • $72.7k

     ...includes development and delivery of training and filing of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and abuse perpetrated by providers, members,... 
    Senior
    Contract work
    For contractors
    Work at office
    Local area

    Highmark Health

    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
    4 days ago
  • $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... 
    Senior
    Full time

    Whitman Transition Advisors Job Community

    New York, NY
    9 hours ago
  •  ...better. We are building the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the...  ...team to build, optimize, and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison with the central Fraud... 
    Senior
    Remote work

    Felix

    New York, NY
    9 hours ago
  • $85k - $110k

     ...and shareholders. Opportunity: We are currently seeking a career-minded Senior Forensic Accountant with two to five years of public accounting experience to work within our Investigative Accounting Group. We offer a flexible, hybrid work environment The... 
    Senior
    Work experience placement
    Local area
    Flexible hours
    Night shift

    Meaden & Moore

    New York, NY
    11 days ago
  • Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and... 
    Senior
    Work at office

    Betterment

    New York, NY
    4 days ago
  • $500 per month

     ...critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs.  You will lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based compliance infrastructure that meets... 
    Senior
    Remote work
    Home office

    Alpaca

    New York, NY
    10 days ago
  • $160k - $250k

    Senior Portfolio ResearcherAbout MillenniumMillennium is a global, diversified alternative investment firm, founded in 1989. Defined by evolution, innovation and focus, Millennium’s mission is to deliver results for our investors. Our people are empowered with both independence... 
    Senior

    Millennium Management

    New York, NY
    3 days ago
  • $150k

    Position Overview:Research and implement strategies within the firm’s automated trading framework.Analyze large data sets using advanced statistical methods to identify trading opportunities.Develop a strong understanding of market structure of various exchanges and asset...
    Senior

    SQUAREPOINT CAPITAL

    New York, NY
    5 days ago
  • A cybersecurity firm is seeking a Principal Vulnerability Researcher to analyze and counter malicious software while developing critical cyber capabilities. Candidates must have strong experience in reverse engineering, assembly languages, and scripting. This role requires...
    Senior

    Zetier

    New York, NY
    5 days ago
  • $150k - $175k

    Citi is seeking a Global Macro Quantitative Research Associate in New York. In this crucial role, you will collaborate with senior analysts to provide data-driven investment insights. The position emphasizes quantitative modeling, research publication, and data management... 
    Senior

    Citi

    New York, NY
    1 day ago
  • $100k - $250k

    A leading AI research institute is seeking a Researcher to define research directions and manage new projects. This fully remote role involves estimating trends in AI, evaluating model releases, and engaging with external partners. Ideal candidates will possess strong research...
    Senior
    Remote job
    Flexible hours

    Epoch AI

    New York, NY
    9 hours ago
  • $150k

    A leading financial firm in New York is looking for a Senior Quant Researcher specializing in fixed income. This role involves researching and implementing advanced trading strategies while analyzing large data sets to identify trading opportunities. Candidates should... 
    Senior

    Squarepoint Capital

    New York, NY
    2 days ago
  • Citi’s Equity Research team seeks a Senior Associate to support the lead analyst covering the U.S. Multi-Industry and Engineering & Construction sectors, delivering independent investment insights to institutional clients globally. You will build financial models, co-author... 
    Senior
    Work at office
    Remote work

    Citibank (Switzerland) AG

    New York, NY
    4 days ago
  • $53.76k - $85.14k

     ...or above, the RCS-1 reports directly to an RCS-2, conducting investigative activities as assigned. The incumbent must be able to perform...  ...including a criminal history record check (fingerprint check). Seniority level Seniority level Entry level Employment type Employment... 
    Permanent employment
    Full time
    Traineeship
    Work at office
    Local area
    Remote work
    Night shift

    New York State Department of Taxation and Finance

    New York, NY
    1 day ago
  • $150k - $250k

    Comity is seeking a Quantitative Researcher for Portfolio Optimization to manage power trading strategies in New York City. This role involves developing information systems and collaborating with teams on quantitative risk modeling. Candidates should have a graduate degree...
    Senior

    Comity

    New York, NY
    1 day ago
  •  ...variety of convenient, cost‑effective options for processing all vehicular traffic. Summary Statement This is experienced level investigation work of alleged or probable violations of state or federal laws, rules and regulations. In addition to work performed by an Investigator... 

    State of Delaware

    New York, NY
    5 days ago
  • Salary Commensurate with Experience Requirements High School diploma or GED is required. Must be a current P.O.S.T. certified Georgia Peace Officer. Must submit copy of current POST certification as a Peace Officer and/or copies of training records with application in ...

    Ncboc

    New York, NY
    1 day ago
  • $26 - $30 per hour

     ...Overview Investigator - Network Services Manhattan, NY area Immediate need for an undercover investigator within the largest worldwide investigative solutions company. If you are an adventurous, adaptable, and organized professional who thrives in a fast-paced, mobile... 
    Hourly pay
    Full time
    H1b
    H2b
    Local area
    Immediate start
    Worldwide
    Flexible hours
    Night shift

    CoventBridge Group

    New York, NY
    2 days ago
  • $18 per hour

     ...About Us Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision‑making for... 
    Hourly pay
    Full time
    Local area
    Night shift
    Weekend work

    Ethos

    New York, NY
    1 day ago
  • $25 - $35 per hour

     ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for... 
    Hourly pay
    Local area
    Night shift
    Weekend work

    Ethos

    Egg Harbor, NJ
    2 days ago

Do you want to receive more vacancies?

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