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Candidates with a background in white collar crime, contracts and procurements, commercial gaming, insurance and/or health industry, and other complex frauds are encouraged to apply. Candidate must have a Juris Doctorate with admission to practice in the State of New York and be in good standing with the bar, with a recommended minimum of 5 years of legal practice, preferably within an investigative context.
$88,283 - $111,592 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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5%) Minimum Qualifications: Bachelor's Degree and 10 years of investigative experience or equivalent experience as a white collar criminal investigator. (20%) Performs additional initial investigative actions to further develop and corroborate the initial complaint after NCDF’s process.
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Preference will be given to applicants having more than three years white collar or financial fraud related investigative experience. Employees are challenged with shifting seamlessly from regulatory investigators to law enforcement officers during their investigative activities.
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Investigators within the Bureau may be called upon by their colleagues throughout the state and have been recognized as experts in a wide range of investigations from homicide to complex white-collar fraud schemes.
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Minimum Qualifications Minimum Qualifications Candidate must have a Juris Doctorate with admission to practice in the State of New York and be in good standing with the bar, with a recommended minimum of 5 years of legal practice, preferably within an investigative context.
Starting at $88,283 - $111,592 a yearFull-timeExpandUpdated 1 month ago - UpvoteDownvoteShare Job
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Provides follow-up investigation services for the LADOJ; responds to requests for investigative assistance from government agencies, including the apprehension of fugitives; and provides investigative services in cyber crimes, white collar crimes, and public corruption.
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Prior supervisory experience conducting confidential, sensitive, and internal investigations, particularly in contracts, procurement, and white-collar crime. The Deputy Chief Investigator is responsible for assisting the Upstate Chief Investigator in supervising and managing the investigative staff in carrying out OIG's mission to conduct to uncover fraud and abuse in New York State agencies and entities which fall under its jurisdiction.
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Assist in the investigation and response to subpoenas, civil investigative demands, and other requests from regulators and other governmental agencies , including but not limited to: gathering, organizing and reviewing responsive documents for productions; and analyzing transactional data.
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The Associate will lead and directly support senior investigators on complex matters including corporate fraud and white collar crime, litigation support, market entry, and whistleblower FCPA investigations.
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Strong working knowledge of task forces and financial investigative groups and have experience in and exposure to investigations involving civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and other related areas of activity.
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A four year high school diploma or its educational equivalent and four years of satisfactory full time experience in an industrial or governmental agency in the field of investigation or as law enforcement officer conducting employee misconduct investigations, administrative investigations, or conducting criminal, special victims, and/or white collar crime investigations, or.
$65,000 - $68,000 a yearFull-timeExpandUpdated Yesterday - UpvoteDownvoteShare Job
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Conducting interviews; directing field, surveillance and undercover operations; writing reports; and various other investigative and supervisory duties. Additionally, as of June 18, 2021, the duties and responsibilities of the former Office of the Gaming Inspector General were transferred to and encompassed by NYSIG, including the duty to receive and investigate complaints from any source concerning allegations of corruption, fraud, criminal activity, conflicts of interest or abuse in the Gaming Commission.
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The Bureau is staffed with a chief investigator, a deputy chief investigator, 3 commanders, 8 supervising district attorney investigators, district attorney investigators, and investigative assistants.
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Four years of law enforcement, financial investigative, or administrative experience in background investigations, organized crime investigations, white collar crime investigations, public corruption, narcotics trafficking or money laundering, or intelligence collection; or.
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For the SFI, a minimum of ten years (five years for the FI) of law enforcement experience planning, conducting, and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is required.
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white collar investigative jobs
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