Investigator, Financial Services

2 weeks ago


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

The New York State Department of Financial Services is seeking a skilled Investigator to join our team. As a key member of our enforcement and regulatory unit, you will be responsible for conducting investigations into criminal and fraudulent activities in our regulated financial institutions.

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, 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
  • Must be a United States citizen and reside in New York State.
  • Must meet all other requirements related to peace officer status.
  • Must have a minimum of eight years of law enforcement experience or in the conduct of field investigations preliminary to criminal litigation or to criminal prosecution.
  • Must have at least five years experience in conducting financial fraud investigations to include no-fault insurance fraud.
  • Must have excellent presentation, organization, writing, telephone, and computer skills, including the ability to work with spreadsheets.
What We Offer

The New York State Department of Financial Services offers a competitive salary and benefits package, as well as opportunities for professional growth and development.


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