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Investigative Specialist 1/trainee

4 months ago

Albany, United States Health, Department of Full time

**Minimum Qualifications**

HELPS NON-COMPETITIVE:
Six years of experience in a field investigative position conducting interviews of witnesses and others, taking written statements and affidavits, collecting and analyzing physical and documentary evidence, and preparing detailed written reports of investigative findings. Types of Investigative experience that could be considered qualifying: experience in such positions as police detective, insurance investigator, licensed and registered private investigator, federal investigator, state investigator, municipal investigator, child protective services investigator, in an investigative position involving trial preparations and detailed reports, or investigations within a branch of the Armed Services are examples which meet the Minimum Qualifications. Examples of non-qualifying experience include but are not limited to: experience in routine police patrol work, security guard or related security position, tax collector, collector of delinquent accounts, credit checker, legal assistant/attorney, hotel or store detective, loss prevention officer, parole officer, correction officer, guard, inspector, or experience in adoption and/or foster care placement.
- An associate degree in criminal justice, cyber security, law enforcement, police science, criminal justice administration, criminology, criminal investigation, police studies, public justice, forensic accounting, forensic psychology, forensic science, economic crime management, or homeland security can substitute for two years of specialized experience; and a bachelor's or higher degree in criminal justice, cyber security, law enforcement, police science, criminal justice administration, criminology, criminal investigation, police studies, public justice, forensic accounting, forensic psychology, forensic science, economic crime management, or homeland security can substitute for four years of experience.

PERMANENT TRANSFERS:
Current Department of Health (DOH) employee with permanent or contingent-permanent status as a Investigative Specialist 1, SG-18; OR current NYS employee with one year or more of permanent or contingent-permanent, competitive service in a title allocated to G-16 or higher, and eligible to transfer under Section 70.1 of the Civil Service Law.
Preferred Qualifications: Background in law enforcement or as an investigator responsible for conducting white collar, fraud, or similar investigations. Prior experience as a police officer, peace officer, or special agent preferred.
Demonstrated experience and familiarity with standard investigative techniques, procedures, and principles.
Strong written and oral communication skills; experience drafting formal investigative reports and testifying before factfinders in a criminal, civil, and/or administrative context.
Superior interview skills; deep experience and training conducting formal and informal investigative interviews preferred.
Ability to work independently and with a cross-functional, multi-disciplinary team. Experience conducting investigations in collaboration with prosecutors or attorneys involved in affirmative litigation highly preferred.
Superior interpersonal skills with a proven history of building and managing collaborative intra
- and inter-agency relationships.
Demonstrated data-analysis experience highly preferred.
Must have a valid New York State Driver’s License and be willing to travel within New York State as required by investigation plans and work assignments.

**Duties Description**

The Bureau of Investigations is responsible for conducting investigations pursuant to the Public Health Law (“PHL”). This includes investigation of fraud, abuse, and misuse involving public-health systems and programs administered by the Department of Health (the “Department”) and other high-priority violations of the PHL. The Investigative Specialists, working closely with Investigative Counsel and an Investigative Auditor, will have primary responsibility for conducting investigative field work. This includes interviewing witnesses, drafting investigative reports, conducting surveillance, gathering various evidence, and serving legal process. The Investigative Specialists will also partner with program staff and other enforcement agencies, as necessary, to advance their investigations. As required, the Investigative Specialists will serve as deponents in criminal and administrative actions and testify at hearings related to their investigations.

**Additional Comments**

Investigative Specialists must have a valid NYS driver’s license. The job requires frequent same-day travel and occasional overnight travel within NYS.
Benefits of Working for NYS
Generous benefits package, worth 65% of salary, including:
Holiday & Paid Time Off
- Thirteen (13) paid holidays annually
- Up to Thirteen (13) days of paid vacation leave annually
- Up to Five (5) days of paid personal leave annually
- Up to Thirteen (13) days of paid sick leave annu