Investigator

2 weeks ago

Buffalo, New York, United States StateJobsNY Full time
Job Summary

The New York State Department of Financial Services is seeking a highly skilled Investigator to join our team. As an Investigator, you will play a critical role in enforcing the Banking, Insurance and Financial Services laws, and conducting investigations to gather information and report facts.

Key Responsibilities
  • Conduct a wide variety 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, prospective licensees and others to obtain information relating to an investigation.
  • 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
  • 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 experience in conducting financial fraud investigations to include no-fault insurance fraud.
  • Understanding of law enforcement agencies throughout the country.
  • Ability to analyze criminal history reports.
  • Ability to conduct research, investigative interviews and prepare written memoranda detailing the results.
  • Ability to analyze financial documents and filings, including mortgage records.
  • Excellent presentation, organization, writing, telephone and computer skills, including the ability to work with spreadsheets.
Working Conditions

This position may require travel and undercover operations for extended periods and irregular hours, including weekends.

What We Offer

As a member of our team, you will have the opportunity to work in a dynamic and challenging environment, with a competitive salary and benefits package.

Additionally, this position qualifies for Public Service Loan Forgiveness (PSLF) employment with New York State.

To learn more about the program and whether you would qualify, please visit the Public Service Loan Forgiveness website.

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