Associate Fraud Investigator

Found in: Talent US C2 - 1 week ago

New York, United States City of New York Full time

The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste industry and the public wholesale markets. Under supervision, with some latitude for independent judgement, the candidate will conduct criminal, civil and regulatory investigations related to the private carting industry and wholesalers and businesses in the public wholesale markets. Responsibilities will include handling complaints and preparing investigative plans; analyzing information and document data to assess the vulnerability for potential fraud/wrongdoings; conducting surveillance; conducting interviews with witnesses, suspects, Licensees, employees of Licensees, and/or customers of Licensees; and preparing reports of investigative findings and recommendations.

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Minimum Qualifications

1. A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience, acquired within the United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; searching for assets; and/or researching, compiling and/or locating evidence or information in order to build a case or uncover activities of criminal, corrupt, unlawful or unethical nature involving public or private funds, one year of which shall have been in a supervisory or administrative capacity; or
2. An associate degree or 60 semester credits from an accredited college, including or supplemented by 12 semester credits from an accredited United States college in criminal justice, forensic science, police science, criminology, criminal justice administration and planning, and/or law or related field and three years of satisfactory, full-time experience as described in "1" above, one year of which shall have been in a supervisory or administrative capacity; or
3. A baccalaureate degree from an accredited college and two years of satisfactory, full-time experience as described in "1" above, one year of which shall have been in a supervisory or administrative capacity; or
4. Education and/or experience equivalent to "1", "2", or "3" above. However, all candidates must have a four-year high school diploma or its educational equivalent and have one year of supervisory or administrative experience in the areas described in "1" above. Undergraduate college credit can be substituted for experience on the basis of 30 semester credits, from an accredited college, including or supplemented by 6 semester credits in the areas described in "2" above for one year of experience.


Preferred Skills
-Significant law enforcement experience.-Experience investigating organized crime in the private carting industry and public wholesale markets.-Experience conducting and leading complex high level investigations involving racketeering, illegal business activities and regulatory violations.-Strong oral and written communication skills.-Strong organizational skills.-Self-motivated.-Proficiency with Microsoft Office and conducting open source searches.-Ability to work various shifts and hours as required.
Residency Requirement
New York City residency is required within 90 days of appointment.

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