Senior Equal Opportunity Investigator
New York City Transit
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 New York State, and Connecticut. The MTA network comprises the nation's largest bus fleet and more subway and commuter rail cars than all other U.S. transit systems combined. MTA strives to provide a safe and reliable commute, excellent customer service, and rewarding opportunities.
Position Objective:
Under the direction of the Chief Equal Opportunity Officer and the Deputy Chief Equal Opportunity Officer, the Senior Equal Opportunity (EO) Investigator partners with Agency management to develop, coordinate, implement, enforce, and monitor policies and procedures to ensure proactive measures to prevent (or eliminate) discrimination as required by Federal, State, and local statutes. This position serves as a senior-level investigator and Equal Opportunity subject matter expert (EEO and Title VI) for the Agency's HR, Planning, Government and Community Relations, and Operations business partners, leaders, and employees. The Senior Equal Opportunity Investigator conducts highly complex, sensitive, and multi-faceted investigations of allegations of discrimination made by employees, applicants, customers, community members, and organizations, and counsels employees, supervisors, and managers regarding alleged acts of discrimination while managing and monitoring the activities of other MTA EO investigators.
Responsibilities:
- Fundamental duties of the Senior Equal Opportunity Investigator include, but are not limited to:
- Receives, investigates, and makes recommendations to EEO management on formal and informal complaints from applicants, employees, customers, community members, and organizations pertaining to Title VI, Title VII, ADA, the Rehabilitation Act, Environmental Justice, and Limited English Proficiency directives.
- Provide oversight and guidance to complaint and conflict resolution work by EO Investigators that includes assisting with complex issues, facilitating difficult conversations, designing and implementing interventions, providing strategies for formal conflict resolution, as well as conducting formal investigations and issuing written findings and determinations.
- Manage the record keeping function for investigations, including electronic and written materials, and ensure the accuracy of the data.
- Ensures that all inquiry and investigation activities are completed in conformity with Equal Opportunity Guidance, Equal Opportunity best practices and effective investigative procedures, and established MTA policies and processes.
- Teams with supervisors, managers, executives, and other groups in the resolution of complaints of discrimination and discriminatory harassment and related EO concerns. Serves as the coordinator and primary contact for the Agency's formal EO investigations and the life cycle of investigatory inquiries.
- Manage the process for presenting investigatory results to Agency leaders on a need to know basis by ensuring that investigative reports are thorough, answer all investigative questions, and reach appropriate conclusions based on the results of the investigation.
- Other duties assigned by senior management.
- Specific programmatic responsibilities of the Senior Equal Opportunity Investigator:
- Primarily responsible for providing counsel, advice, and assistance to employees, applicants, customers, and community members/organizations concerning allegations of discrimination, harassment, and disparate impact.
- Remain current and knowledgeable of nondiscrimination laws, rules and regulations to maintain a comprehensive understanding of the various type of evidence required to prove that a violation has occurred; detect discrepancies in information and/or distinguish between relevant and irrelevant information/evidence to support or discredit the allegations of discriminatory practices; make evaluative judgement based on the application of statutory or regulatory provisions and administrative procedures when deciding as to whether there is reasonable cause to support a finding that a violation of MTA's policy on nondiscrimination has occurred, and make objective recommendations regarding resolutions and appropriate remedies.
- Document efforts and conclusions of informal resolutions.
- Responsible for the project management of Agency complaints to ensure timely response, resolution, and closure.
- Conduct confidential and sensitive investigations of equal opportunity complaints in a thorough and timely manner.
- Conduct thorough analysis of evidence gathered in accordance with applicable equal opportunity laws, regulations, and established internal policies and procedures.
- Follow up on all new complaints on time.
- Secure relevant documentation to prove or disprove allegations in the complaint.
- Maintain accuracy and thorough records and notes on the investigatory process, including but not limited to: maintaining case files that contain investigative summaries on procedures followed, interview reports, documentation on evidence and policies, witness list, remedial actions taken, and policy changes.
- Conduct pre-determination settlement discussions and negotiations, as necessary.
- Coordinate with appropriate departments (i.e., Legal, HR, Labor Relations, Operations, Inspector General, etc.) as needed to complete the investigative process and assure proper follow-up.
- Review complaint data to identify issues and potential environmental toxicity. Partner with other offices, as needed, to design and facilitate targeted educational training on broader topics of equity, inclusion, and diversity identified through complaint trending data.
- Other duties as assigned.
Required Knowledge/Skills/Abilities:
- Strong knowledge of federal, state, city, and local laws and regulations governing nondiscrimination of employees, applicants, and customers, and mitigation of disproportionate impact/burden to communities.
- Demonstrated knowledge of and ability to interpret and apply federal, state, and local laws and regulations (including Title VI & VII of the Civil Rights Act of 1964 as amended in 1991, the Americans with Disabilities Act, the Age Discrimination in Employment Act and related non-discrimination statutes, state and local laws, Executive Orders and guidelines) pertaining to equal opportunity, access and inclusion to employment, services, benefits and activities of the MTA.
- Strong investigative skills.
- Ability to assess and negotiate highly complex, confidential, and sensitive matters of discrimination, harassment, and disproportionate impact, while maintaining objectivity and neutrality.
- Ability to recognize patterns or practices that are inherently discriminatory or those that serve as a pretext for discrimination.
- Demonstrated ability to manage high volume and time-sensitive workload and to meet demanding deadlines.
- Initiative, ingenuity, resourcefulness, and judgment are required to collect, assemble, and develop facts and other pertinent data.
- Ability to think logically and objectively, to analyze and evaluate facts, evidence, and related information, and arrive at sound conclusions.
- Skill in written and oral reports and presentation of investigative findings in a clear and concise manner.
- Strong organizational, planning, and interviewing skills and ability to work independently.
- Tact, discretion, and capacity for obtaining the cooperation and confidence of others.
- Advanced facilitation, mediation, negotiation, and interpersonal skills.
Required Education and Experience:
- BA/BS from an accredited college or university is required. An equivalent combination of education and experience from an accredited college may be considered in lieu of a degree. A Juris Doctorate degree is preferred.
- A minimum of 8 years' experience conducting investigations pertaining to civil rights, discrimination, and/or workforce harassment complaints; and a comprehensive understanding of Equal Opportunity related laws, statutes, guidelines, and regulations is required.
Other Information:
May need to work outside of normal work hours (i.e., evenings and weekends)
Travel may be required to other MTA locations or other external sites.
According to the New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics and Lobbying in Government (the "Commission").
Equal Employment Opportunity:
MTA and its subsidiary and affiliated agencies are Equal Opportunity Employers, including those concerning veteran status and individuals with disabilities.
The MTA encourages qualified applicants from diverse backgrounds, experiences, and abilities, including military service members, to apply.
- The Metropolitan Transportation Authority is looking for an Equal Opportunity Investigator to conduct investigations into discrimination claims. This role requires a BA/BS and at least 5 years of investigative experience. The investigator will liaise with HR and prepare...Suggested
$92.7k - $97.85k
Description Job Title: Equal Opportunity Investigator Dept/DIV: Department of Diversity & Civil Rights Work Location: 2 Broadway Full/Part-Time: Full... ...and external EEO complaints. Other duties as assigned by senior management. Specific programmatic responsibilities of the...SuggestedFull timePart timeInterim roleLocal areaWeekend workAfternoon shift- ...with federal, state, and local anti-discrimination laws. EEO Investigator with experience handling workplace discrimination and... ...federal, state, and local anti-discrimination laws to ensure equal opportunity within the terms, conditions, and privileges of employment;...SuggestedLocal areaShift work
$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... ...of State. Learn more about the ITAR here. xAI is an equal opportunity employer. For details on data processing, view our...SeniorPermanent employmentTemporary workWork at officeLocal area$74.44k
...County District Attorney (QDA) is seeking candidates for Senior Rackets Investigator positions within QDA’s Detective Investigator Squad,... ...Salary: $74,437 The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse...SeniorFull timeWork at office$77.45k
...ensuring public safety and striving for equal justice for the over 1.4 million... ...BXDA seeks experienced and enthusiastic Senior Rackets Investigator. The Senior Investigator is... ...City of New York is an inclusive equal opportunity employer committed to recruiting and...SeniorFull timeWork at officeWeekend workAfternoon shift- A leading public transportation authority is seeking a Senior Equal Opportunity Investigator to manage investigations of discrimination complaints. The ideal candidate will have over 8 years of experience in civil rights and a BA/BS degree. Responsibilities include overseeing...Senior
- ...Senior Rackets Investigator The New York County District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims... ...York County District Attorney's Office is an inclusive equal opportunity employer committed to recruiting and retaining a diverse...SeniorFull timeTemporary workWork at officeMonday to FridayFlexible hoursShift work
$130k - $250k
NAXO is an blockchain investigations and digital forensics firm trusted by top law firms, corporations, and law enforcement agencies... ...working in a law enforcement or intelligence agency. NAXO is an equal opportunity employer. All qualified applicants will receive...Senior$65k - $75k
...the company’s rapid growth, we seek a Senior Investigator for our Special Investigations Unit to... ...This will provide you with a greater opportunity to stand out and advance in our selection... ...that shape our world. IP House is an equal opportunity employer dedicated to...SeniorRemote workWorldwideFlexible hours$60.2k - $107.4k
Senior Investigator Pharmacy At UnitedHealthcare, we're simplifying the health care experience, creating healthier communities and... ...addressing disparities and improving outcomes. We are an Equal Employment Opportunity employer under applicable law, providing consideration...SeniorFull timeTemporary workWork experience placementLocal areaRemote work- Disciplinary Investigator, Office of Senior Field Counsel, OGC - 26517 Level: L2 Division/Office: Office of the General Counsel Posting End... ...Department of Education of the City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a...SeniorFull timeWork experience placementWork at office
- ...services provider based in New York is seeking an experienced ACE Investigator to assist with federal fraud investigations. This role... ...health insurance, retirement plans, and professional development opportunities. #J-18808-Ljbffr CGS Federal (Contact Government Services)Senior
- ...platform for consumers and customers. As a Senior Fraud and Abuse Operations Analyst ,... ...responding to fraud and abuse events, investigating claims, and triaging incidents. We... ...unique to Plaid! Plaid is proud to be an equal opportunity employer and values diversity at our...SeniorWork experience placementLocal area
- CareSource is looking for an SIU Investigator Lead in Kentucky to act as a primary representative for regulatory bodies. Your role includes... ...in Healthcare Fraud, and strong analytics skills. Opportunities for bonuses and a comprehensive rewards package are available...Senior
- ...Specialist to manage non-tort claims against the City. The position requires a baccalaureate degree and offers the opportunity to handle detailed investigations, analyze liability, and prepare settlement recommendations. Strong organizational and communication skills are...SeniorPermanent employmentWork at office
$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 placementRemote work- 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
$84k - $105k
...insights for constant monitoring of effectiveness, efficiency and opportunities in the application of features, scores, rules and logic to... ...as such affirms in policy and practice to support and promote equal employment opportunity and affirmative action, in accordance with...SeniorHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$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- 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
$46.99k - $112.2k
CVS Health is seeking a Sr. Analyst, Fraud, Waste, and Abuse to detect and investigate incidents related to FWA in healthcare services. The role requires strong analytical skills to review claims data and ensure compliance with federal and state regulations. Applicants...Senior$125k - $150k
Neura Market seeks an experienced BSA/AML Investigator in New York, NY. The role involves investigating complex financial crime alerts, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence (EDD) on high-risk users. Candidates should have...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- 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
- ...Overview The Fraud Ops Sr Analyst is a senior level position responsible for... ...escalation. Collaborate with fraud operations, investigations, digital product teams, technology,... ...degree or equivalent experience Citi is an equal opportunity employer, and qualified candidates...Senior
- ...a Sr. Analyst in New York for Fraud, Waste, and Abuse analysis. This role demands proficiency in data review and the ability to investigate FWA complaints while ensuring compliance with applicable standards. Ideal candidates should bring 3-5 years of healthcare experience...Senior
- CVS Health is seeking a Sr. Analyst, Fraud, Waste, and Abuse to help detect and investigate incidents of FWA. This role will involve extensive analysis of claims data, preparing detailed investigative reports, and collaborating across departments. The ideal candidate will...SeniorFull time
$46.99k - $112.2k
The Hispanic Alliance for Career Enhancement is seeking a Sr. Analyst for Fraud, Waste, and Abuse (FWA) to join their team in New Jersey. This full-time role involves detecting FWA incidents in healthcare services, reviewing claims data, and collaborating with regulatory...SeniorFull time$115k - $135k
LGBT Great is seeking an AML Analyst in New York City to conduct enhanced due diligence and manage client risk profiles. This role collaborates with operations and legal teams to execute compliance workflows. The ideal candidate should have over 5 years of AML experience...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Equal Opportunity Investigator. Be the first to apply!
- insurance investigator Brooklyn, NY
- remote investigator Brooklyn, NY
- human rights investigator Brooklyn, NY
- case investigator Brooklyn, NY
- corporate security investigator Brooklyn, NY
- federal investigator Brooklyn, NY
- housing investigator Brooklyn, NY
- research investigator Brooklyn, NY
- aml investigator Brooklyn, NY
- employee relations investigator Brooklyn, NY

