Senior Rackets Investigator
Office of the Special Narcotics Prosecutor
The 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 Rackets Investigators in securing and verifying facts for use in criminal proceedings and possible legislative action. Applicants must have extensive knowledge and investigative experience in one or more of the following areas: organized crime, narcotics trafficking, money laundering, gang investigations, and violent crimes.
Job Responsibilities
- Assist investigators and Assistant District Attorneys in preparation of material for trial. Investigators conduct surveillance, monitor court authorized wire taps, examine business records, collect evidence, and participate in sensitive undercover operations.
- Have knowledge and experience with court procedures and criminal trials, the ability to assist in preparation of cases for court and to testify effectively in court.
- Conduct especially difficult and highly confidential investigations and library research projects.
- Prepare reports and maintain necessary records or activities.
- Perform related work and all other duties as assigned.
Minimum Qualifications
- Prior law enforcement or criminal justice experience related to organized crimes, narcotics trafficking, and financial crimes.
- Extensive knowledge of the application of laws relating to criminal violations required.
- Must have a valid NYS driver’s license and U.S. citizenship as required by NY Public Officers Law 2, §3-B.
- Proficient in Microsoft Word, Excel, and Access.
- Excellent interpersonal, organizational, written and verbal skills required.
- All candidates must pass a medical exam, drug test, physical and psychological fitness exams, and an intensive background check.
Preferred Qualifications
- Current NYS Police Officer certification preferred.
- Bachelor's Degree preferred.
Education 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 the above, but all candidates are required to have full-time, paid experience in rackets or police investigative work.
Additional Education Requirements
- Must possess critical thinking skills and strong research ability.
- 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.
- Ability to work flexible hours.
- Ability to perform overtime as directed by a Supervisor or Chief Level Investigator.
Public Service Loan Forgiveness
As a current or prospective employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs. Please review the notice to see if you may be eligible for programs and how to apply at nyc.gov/studentloans.
Application Information
Comprehensive benefits package including health insurance, 401(k) and more.
Residency Requirement
New York City residency is generally required within 90 days of appointment. However, City Employees in certain titles who have worked for the City for 2 continuous years may also be eligible to reside in Nassau, Suffolk, Putnam, Westchester, Rockland, or Orange County. To determine if the residency requirement applies to you, please discuss with the agency representative at the time of interview.
To Apply
We appreciate your interest in a position with the Office of the Special Narcotics Prosecutor. Please complete an employment application and submit a resume and cover letter online at or click "Apply Now" below.
Due to the number of applications we receive, we are only able to respond to candidates who are selected to participate in the full screening process. We sincerely appreciate all candidates for their interest in working for The Office of the Special Narcotics Prosecutor.
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.
RE-POSTING DATE: 12/16/2025
POST UNTIL: Until Filled
The Office of the Special Narcotics Prosecutor is an Equal Opportunity Employer committed to Diversity and Inclusion
#J-18808-Ljbffr- ...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 Rackets...SeniorFull timeWork at officeFlexible hours
- The Senior Principal Investigator is an expert-level professional responsible for independently leading and completing FINRA's highest-risk and most complex investigations across assigned misconduct areas. This role exercises expert judgment in developing and executing...SeniorFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
$125k - $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...SeniorPermanent employmentTemporary workWork at officeLocal area$108.15k - $119.62k
...Description Position at MTA Headquarters JOB TITLE: Senior Equal Opportunity Investigator DEPT/DIV: Department of Diversity & Civil Rights WORK LOCATION: 130 Livingston St FULL/PART-TIME FULL SALARY RANGE: $108,150 - $119,617...SeniorFull timePart timeLocal areaWeekend workAfternoon shift- ...CareSource is seeking an experienced Senior SIU Investigator to lead complex healthcare fraud investigations. You will analyze provider billing patterns, coordinate audits, and develop action plans with cross-functional teams to ensure regulatory compliance. Strong writing...Senior
- Weis Markets, Inc. in Pennsylvania is seeking an Asset Protection Supervisor to oversee 6-12 RCIs in assigned markets, coordinate investigations, and help reduce theft. The role requires a high school diploma and at least 1 year of Asset Protection experience, with the...Senior
- Cotiviti is seeking a Senior Investigator to examine suspected healthcare fraud, waste, or abuse through data analysis. This is a work-at-home remote role aligned with the pre-pay Fraud Waste & Abuse team; advanced Excel skills are required to analyze claims and identify...SeniorRemote jobWork from home
- ...Human Rights Specialist 3 to direct and plan anti-discrimination investigations under the Director of the Division Initiated Action Unit. You... ...in outreach, and develop agency policy in coordination with senior leadership. You will also prepare staffing/budget requests, handle...Senior
$60k - $90k
...Auditor to conduct remote and field audits across insureds. The role includes performing physical and remote audits, interviewing, investigating, collecting and recording information for audit reports to be provided to the insurance carrier. The position offers work-from-...SeniorRemote jobHourly payWork from home$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...SeniorWork experience placementLocal areaFlexible hoursNight shift- ...a new clinical research site in Plainview, NY, and they are looking to hire a board certified physician to work as a Principal Investigator on their industry-sponsored clinical research trials. The site conducts Phase II–IV clinical trials across a variety of therapeutic...Full timeShift work
- The Principal Investigator is an advanced professional responsible for independently conducting and completing investigations of high risk and complexity across assigned misconduct areas. This role exercises strong independent judgment in developing and executing investigative...Full timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
$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$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- A top-tier global trading firm is building out its post-training research. The mandate is to take large pretrained models and adapt them to financial markets. Those models have to deal with noisy data, distributions that shift daily, and competitors who adapt to any edge...SeniorFull timeContract workRemote workShift work
- ...The Principal Investigator is an advanced professional responsible for independently conducting and completing investigations of high risk and complexity across assigned misconduct areas. This role exercises strong independent judgment in developing and executing investigative...Full timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
$129.5k - $191.95k
The CompanyPayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to ...SeniorFull timeWork at officeLocal areaImmediate startFlexible hours$90k - $125k
...Digital risks and opportunities to achieve greater resilience, impact, and future-readiness. Job Title: Consultant - Asbestos Investigator Location: New York, NY About the role: BSI is hiring a Consultant– Industrial Hygiene to support projects across the...Full timeTemporary workFor contractorsLive inLocal areaAfternoon shift$23 per hour
...Robert Half is seeking a detail-oriented AML Investigator to support customer activity reviews and investigations within a financial services environment. This is an excellent opportunity for entry-level candidates interested in compliance, banking, or financial services...Full timeWork experience placementWork at office- Placements24 is seeking a Senior AI/ML Researcher to lead theoretical and applied investigations in AI/ML within Randburg, Gauteng. You will conceptualize, design, and execute novel projects driving breakthroughs and bridging theory with practical use in a cutting-edge...Senior
- Millennium Management LLC, a global, diversified alternative investment firm, is seeking a Senior Portfolio Researcher in New York to advance equity factor models and portfolio analytics. You will conduct tactical quantitative research, partner with technology to productionize...Senior
$50k
...harm to public safety and conduct their affairs with honesty and integrity. Under the supervision of the Executive Director of Investigations, the Investigator will be responsible for conducting truck inspections and enforcing all applicable BIC regulations governing the...Work at office- ...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...Full timeLocal areaNight shiftWeekend work
$70.89k - $88.62k
...Investigator Job ID: 17570 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector General Date Posted: Oct 1, 2026 Description Job Title: Investigator Salary: $70,892 - $88,6...Full timeTemporary workFor contractorsWork at officeLocal area$71.97k
...500 diverse professionals and knowledgeable experts. The New York City Department of Correction seeks to recruit Supervising Investigators for the Investigation Division. Under the direction of a Deputy Director for the Investigation Division and with latitude to exercise...Full time- ...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...Local areaNight shiftWeekend work
- ...TYG is partnering with a leading specialist consultancy that is seeking to hire a Senior Principal to join its Building Envelope practice in New York. This is a highly visible leadership role offering the opportunity to shape the continued growth of an established...SeniorFull time
- ...Summary Statement The POST/DPAC Investigator III conducts investigations of alleged or probable violations or compliance issues within law enforcement agencies by identifying, obtaining, verifying, and analyzing relevant information or evidence. Summary Statement The...
$62.87k
...Avenue, LIC, NY 11101 The Department of Design and Construction's (DDC) Office of Equal Employment Opportunity (EEO) is seeking an Investigator to assist with EEO investigations, employee requests, counseling and compliance. The selected candidate will conduct interviews,...Permanent employmentFull timeH1bWork at officeVisa sponsorship- ...Org. Setting and Reporting This position is located in the Investigations Division (ID) of the Office of Oversight Services (OIOS) in New York. The Investigator will report to the Chief of Section in New York. The Investigator will be required to travel to remote locations...Full timeFixed term contractWork experience placementWork at officeRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Rackets Investigator. Be the first to apply!
- security investigator New York, NY
- ethics investigator New York, NY
- asset protection investigator New York, NY
- remote investigator New York, NY
- legal investigator New York, NY
- federal background investigator New York, NY
- employee relations investigator New York, NY
- senior investigator New York, NY
- credit investigator New York, NY
- compliance investigator New York, NY




