Senior Rackets Investigator
$74.44kQDAO - Investigate/Admin
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 include but are not limited to: Conducting complex and highly confidential investigations. Gathering evidence and assisting Assistant District Attorneys in preparation of material for trial Conducting undercover surveillance and investigations Executing search warrants Testifying at Grand Jury, trials and other court proceedings Contacting and interviewing witnesses Conducting background investigations on new employees Utilizing a variety of investigative equipment, digital equipment and law enforcement databases Assist with monitoring the QDA 24-hour hotline - a system where assistance from QDA can be requested and utilized to report allegations of criminal activity within Queens County; Notifying appropriate QDA personnel and relevant City and State agencies regarding breaking events/incidents occurring within Queens County Monitoring social media content for any threats to the QDA office, the District Attorney and other any other QDA staff Conferring with both law enforcement and non-law enforcement agencies or personnel as required Performing other duties as requested by the Chief Investigator Qualification Requirements High school diploma, or its equivalent, and a minimum of three years of full-time paid experience in police enforcement or investigative work required, one year of which must have been in rackets or police investigative work. A combination of education and/or experience, equivalent to above is acceptable, provided there is one year of full-time paid experience in rackets or police investigative work. Extensive knowledge and investigative experience in one or more of the following areas is preferred: narcotics trafficking, gun trafficking, money laundering, violent crime, special victims cases, domestic violence, gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar crimes, technical services and forensic examinations. Current or renewable NYS police officer certification is also preferred, as well as fluency in a second language, knowledge and experience with court procedures and criminal trials, prior experience testifying in court proceedings, and the ability to use investigative equipment. APPLICATION INFORMATION Salary: $74,437 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. To apply, please submit a resume and cover letter, by clicking on the link below: #J-18808-Ljbffr
$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...SeniorFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work$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...SeniorWork at office$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...SuggestedFull timeWork at office$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...SeniorPermanent employmentFull timeTemporary workWork at officeLocal areaRemote workWeekend work- ...Alpaca is seeking a senior Compliance Investigator to join our remote team focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions alerts, and support regulatory inquiries to strengthen our compliance...SeniorRemote work
- ...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
- ...Senior Research Investigator University Overview The University of Pennsylvania, the largest private employer inPhiladelphia, is a world-renowned leader in education, research,and innovation. This historic, Ivy League school consistently ranksamong the top 10 universities...Senior
- ...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...SeniorRemote work
- ...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...SeniorFull time
- ...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...SeniorTraineeshipWork from home
$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- ...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...SeniorLocal areaWorldwideFlexible hours3 days per week
$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...SeniorTemporary workLocal areaWeekend workAfternoon shift- Social Capital Resources is seeking a BSA/AML Analyst to join its compliance team. You will investigate AML alerts, conduct due diligence, and support regulatory compliance in a fast-growing fintech environment in New York. The role requires 5+ years in BSA/AML, experience...Senior
- 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
- 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
- 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
- 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 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...SeniorLocal area
- 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
$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- 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
- 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...SeniorWork at officeLocal area
- Centene Corporation is seeking a full-time Senior Compliance Investigator to lead compliance and ethics investigations while working remotely. This role provides oversight on the development and implementation of the Compliance Investigations Program. The ideal candidate...SeniorRemote jobFull time
- The City of New York is seeking an Investigator in the Internal Affairs and Discipline unit to lead and support investigations of employee misconduct. You will manage fieldwork, interview subjects, and draft comprehensive narrative reports while coordinating background...SeniorRemote work2 days per week
- ...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
- Leading compliance and ethics investigations, the full-time Senior Compliance Investigator will oversee the development and implementation of an enterprise-wide Compliance Investigations Program while working remotely across various states. Key responsibilities Conducts...SeniorFull timeRemote work
$79.5k - $95k
Posted Job Title Senior Research Investigator Job Profile Title Research Investigator, Senior Job Description Summary Lead ongoing research projects funded by NIH, the Human Pancreas Analysis Program (HPAP) for T1D and T2D. Ensure the successful execution of ongoing...SeniorLocal areaFlexible hours- University of Pennsylvania in Philadelphia is seeking a Senior Research Investigator to lead advanced research projects in their institutional program. The role focuses on designing studies, managing data, and collaborating with faculty across disciplines. The ideal candidate...Senior
- Centene Corporation, a national leader in diversified healthcare, seeks a seasoned investigator to guide team members, investigate fraud, waste and abuse, and mentor staff. This remote role covers the continental United States and emphasizes compliance with CMS guidelines...SeniorRemote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Rackets Investigator. Be the first to apply!
- clinical investigator New York, NY
- compliance investigator New York, NY
- defense investigator New York, NY
- opm background investigator New York, NY
- background investigator New York, NY
- healthcare investigator New York, NY
- corporate investigator New York, NY
- surveillance investigator New York, NY
- ethics investigator New York, NY
- legal investigator New York, NY

