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Associate Investigator

2 months ago

New York, New York, United States City of New York Full time
Job Summary

We are seeking a highly skilled and experienced Investigative Specialist to join our team at the City of New York. As an Associate Investigator, you will play a critical role in conducting investigations related to the private carting industry and public wholesale markets.

Key Responsibilities
  • Conduct thorough investigations into allegations of fraud, corruption, and other illicit activities
  • Collect and analyze evidence, including documents, witness statements, and other relevant information
  • Develop and implement investigative plans to identify and prosecute individuals and organizations involved in illicit activities
  • Collaborate with law enforcement agencies and other stakeholders to share intelligence and best practices
  • Prepare detailed reports and presentations to summarize findings and recommendations
Requirements
  • Four-year high school diploma or equivalent and five years of experience in investigations, law enforcement, or a related field
  • Proven track record of conducting complex investigations and analyzing evidence
  • Strong analytical and problem-solving skills, with the ability to think critically and outside the box
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders
  • Proficiency in Microsoft Office and other relevant software
Preferred Qualifications
  • Significant experience in law enforcement or a related field
  • Experience investigating organized crime and complex financial crimes
  • Strong knowledge of regulatory compliance and industry standards
  • Ability to work in a fast-paced environment and meet deadlines
What We Offer
  • A competitive salary and benefits package
  • Opportunities for professional growth and development
  • A dynamic and supportive work environment
How to Apply

Interested candidates should submit their resume and cover letter to [insert contact information].