Investigator

4 days ago

Albany, New York, United States StateJobsNY Full time
Job Title: Investigator

We are seeking a highly skilled and experienced Investigator to join our team at the New York State Department of Financial Services. As an Investigator, you will play a critical role in enforcing the Banking, Insurance, and Financial Services laws, and ensuring the health of the entities we regulate.

Key Responsibilities:
  • Conduct a wide range of enforcement, regulatory, and licensing investigative activities to gather information and report facts.
  • Review assigned cases or complaints from the public and plan the scope and method of an investigation.
  • Meet with and interview witnesses, complainants, proprietors, and others to obtain information and take statements.
  • Develop leads and informants, conduct surveillance, and engage in undercover work to document findings.
  • Obtain and safeguard evidence according to agency procedures and legal requirements.
  • Confer with law enforcement and other entities to convey and obtain information relevant to an investigation.
  • Participate in joint agency operations targeting patterns of non-compliance or violations by regulated entities.
  • Prepare factual written reports of information gathered during an investigation and discuss investigative findings and recommendations with supervisors and program specialists.
  • Recommend an appropriate course of action consistent with findings and agency policy and practices.
  • Assist with witness preparation and fact and evidence development during trials.
  • Testify at administrative proceedings or in court regarding the details of investigations and related conclusions.
Requirements:
  • Designated as a peace officer and must be a United States citizen, reside in New York State, and maintain New York State residency during employment.
  • Meet all other requirements related to peace officer status.
  • Minimum of eight years of law enforcement experience or in the conduct of field investigations preliminary to criminal litigation or to criminal prosecution.
  • At least five years of experience in conducting financial fraud investigations, including no-fault insurance fraud.
  • Excellent presentation, organization, writing, telephone, and computer skills, including the ability to work with spreadsheets.
What We Offer:
  • Opportunity to work in a dynamic and fast-paced environment.
  • Chance to make a meaningful impact on the financial services industry.
  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.

Please submit your resume and letter of interest to the email address listed below. Include Vacancy ID in the subject line of your email to ensure receipt of your application.

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