Investigator (Box Inv-alb-mc) - Albany, United States - New York State Department of Financial Services

New York State Department of Financial Services

Verified Company

Albany, United States

2 weeks ago

Posted by:

Mark Lane

beBee recruiter

Description

Performs a wide variety of enforcement, regulatory and licensing investigative activities, pursuant to the

Banking, Insurance and Financial Services Laws and the Department's regulatory obligations, in order to gather information and report facts;
Reviews assigned cases or complaints from the public;
Plans the scope and method of an investigation based on office policy, accessibility of information and importance of a case;
Meets with and interviews witnesses, complainants, proprietors, prospective licensees and others to obtain information relating to an investigation and take statements from individuals in an appropriate format, taking care to include a full description of the facts needed to support an investigation;
Develops leads and informants and conducts surveillance and engages in undercover work often using a camera, recording device, or other equipment to document findings;
Obtains and safeguards evidence according to agency procedures and legal requirements;
Confers with law enforcement and other entities to convey and obtain information relevant to an investigation and to develop and maintain rapport to ensure mutual cooperation in the conduct of an investigation;
Participates in joint agency operations targeting patterns of noncompliance or violations by regulated entities;
Prepares factual written reports of information gathered during an investigation and discusses investigative findings and recommendations with supervisors and program specialists;
Recommends an appropriate course of action consistent with findings and agency policy and practices;
Assists with witness preparation and fact and evidence development during trials;
Testifies at administrative proceedings or in court regarding the details of investigations and related conclusions; and
Other appropriate and occupationally related duties as assigned.

Preferred Qualifications

The incumbent will be designated as a peace officer and must be a United States citizen, reside in New York State and maintain New York State residency during employment, as well as meet all other requirements related to peace officer status.

Appointment method:
This is an appointment to a position in the exempt jurisdictional class. As such, the incumbent of this position would serve at the pleasure of the appointing authority.

Thomas Hurd

Box INV-NYC

New York State Department of Financial Services

Office of Human Resources Management

One Commerce Plaza, Suite 301

Albany, NY 12257

Fax:

AMERICANS WITH DISABILITIES ACT:

REASONABLE ACCOMMODATIONS

Under the Americans with Disabilities Act (ADA), the Department of Financial Services is required to provide reasonable accommodation for known physical or mental limitations of an otherwise qualified applicant with a disability if an accommodation would enable the applicant to perform the essential functions of the job.

If the accommodation would constitute an undue hardship on the operations of the agency, the agency is not required to provide it.

Pay:
$81, $102,189.00 per year

Benefits: