Investigator, Financial Services

3 days ago


Albany, New York, United States New York State Civil Service Full time
Job Title: Investigator, Financial Services

The New York State Department of Financial Services is seeking a highly skilled Investigator to join our team. As an Investigator, you will be responsible for conducting complex investigations into financial crimes and ensuring compliance with regulatory requirements.

Key Responsibilities:
  • Conduct thorough investigations into financial crimes, including money laundering, terrorist financing, and other illicit activities.
  • Collect and analyze evidence, including financial documents, records, and other relevant materials.
  • Interview witnesses, suspects, and other individuals as needed to gather information and build cases.
  • Collaborate with law enforcement agencies and other stakeholders to share intelligence and best practices.
  • Prepare and present investigative findings and recommendations to senior management and other stakeholders.
Requirements:
  • Minimum of 8 years of experience in law enforcement or a related field.
  • Strong analytical and problem-solving skills, with the ability to think critically and strategically.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
  • Ability to work in a fast-paced environment and meet deadlines.
  • Strong knowledge of financial regulations and laws, including anti-money laundering and terrorist financing.
What We Offer:
  • A competitive salary and benefits package.
  • The opportunity to work with a dynamic and experienced team of professionals.
  • The chance to make a meaningful contribution to the protection of New York State's financial system.

If you are a motivated and experienced investigator looking for a new challenge, we encourage you to apply for this exciting opportunity.



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