Director of Investigations

ABOUT THE CAMPAIGN FINANCE BOARDThe Campaign Finance Board is a nonpartisan, independent city agency that empowers New Yorkers to have a greater impact on their elections. Our mission is to make local democracy more open, transparent, and equitable by removing barriers to participation. We make it easier for New Yorkers to vote, meaningfully support candidates for city office, and run for office themselves. NYC Votes, our voter engagement initiative, meets people where they are to share trustworthy election information and help New Yorkers make a plan to vote. We publish the citywide Voter Guide, which delivers information about candidates directly to voters’ doors. Our public matching funds program ensures small contributions can make a big difference, allowing regular people to run for office by relying on the support of other regular people, not just wealthy donors and special interests. And we lift the veil on how candidates raise and spend money, increasing transparency and accountability in local government. We believe that when every New Yorker is empowered to participate meaningfully in elections, candidates will better reflect the communities they serve, elected leaders will be more accountable to the public, and New Yorkers will have a democracy they can truly trust.ABOUT THE DEPARTMENTThe Investigations Unit works with other CFB units to ensure compliance with campaign finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the investigations of campaigns, independent spenders, and other regulated individuals and entities. Responsibilities include but are not limited to:-Supervising a team of investigative analysts.- Analyzing campaign finance data and related documentation and records.- Conducting research to support investigations and audits.- Contacting contributors and other parties, as required.- Supervising the handling of complaints and subpoenas.- Collaborating with other units as well as external government and law enforcement agencies.ESSENTIAL KNOWLEDGE, SKILLS, ABILITIES & OTHER BEHAVIORS (KSAOs)We're seeking individuals eager to make an impact, even if they don't tick every box on our job description. We believe in the power of diverse perspectives and the unique blend of lived experiences, non-traditional education pathways, practical know-how, and a variety of skills and abilities that each candidate brings to the table. If you're ready to learn and grow with us, we encourage you to apply and be part of our dynamic team. Knowledge - Knowledge of campaign finance laws and regulations.- Knowledge of election and ethics laws and regulations.- Investigative, compliance and enforcement expertise.- Experience liaising with other investigative, prosecutorial and/or regulatory organizations.Skills - Strong verbal and written communication skills.- Strong research and analytic skills.- Strong investigative skills.- Strong attention to detail, with the ability to identify data patterns.- Proficiency in Microsoft Office software including Excel or equivalent.- Proficiency in data analysis.- Experience tracing financial transactions.- Strong writing and presentation skills.- Proven ability to manage confidential matters with the highest ethical standards.- Strong project management, interpersonal, and conflict resolution skills.Abilities - Ability to oversee and effectively manage a team of investigative analysts.- Ability to conduct investigations.- Ability to analyze data and financial records.- Ability to identify potential violations of laws and regulations.- Ability to collaborate with other internal units as well as other government and law enforcement agencies.Other- Experience working in a campaign finance agency, investigative agency, political oversight organization or legal/regulatory environment- Fluency in multiple languages a plusPREFERRED QUALIFICATIONS- JD a plus- Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or other relevant certification or educational experience a plus