Detective Investigator - New York, United States - New York State Office of the Attorney General

New York State Office of the Attorney General

Verified Company

New York, United States

2 weeks ago

Posted by:

Mark Lane

beBee recruiter

Description

**Detective Investigator

Major Investigations Unit
New York City**in the Major Investigations Unit (NYC), within the Investigations Division investigating various types of

on behalf of the people of the State of New York.

Under the direct supervision of the Detective Supervisor of the Major Investigations Unit, the Detective
Investigators work collaboratively in case specific investigative teams with Assistant Attorney Generals,
analysts, and forensic auditors to conduct highly complex criminal and civil investigations, using the
highest level of professionalism, judgment, and discretion.

communication and interpersonal skills and the ability to work effectively.

Duties performed by investigators may include, but are not limited to, the following:

Work collaboratively on real estate fraud investigations with Assistant Attorney Generals,

analysts, and forensic auditors.

Develop investigative plans, develop leads and informants, conduct physical and technical

surveillance, execute search warrants, appropriately handle, processes and voucher
evidence, effect arrests, serve subpoenas and review relevant documents.

Conduct victim, witness, and target interviews and prepare comprehensive written reports in a

timely fashion.

Work closely with local, state, federal and other law enforcement agencies.

Minimum Qualifications:

Must have at least ten (10) years of prior law enforcement experience.
Have current NYS basic police academy certification approved by DCJS or the ability to

- successfully complete all requirements to obtain NYS basic police academy certification.

Must possess a valid NYS Driver's License with ability to operate a motor vehicle.
Must possess strong writing, analytical and organizational skills.
Demonstrated success in complex criminal investigations.
Experience in testifying in grand jury, trials, and court proceedings.

- investigative databases, and internet research.

Excellent interviewing and interrogation skills.
Excellent interpersonal communication and writing skills.

Preferred qualifications, skills, and education:

Experience in the following areas:
Conducting complex, long-term investigations in financial crimes.
Participating in undercover operations, conducting surveillance operations, and

proficient in the use of various surveillance/investigative techniques.

Obtaining and executing arrest and search warrants.
Effectively conducting and managing multiple investigations.
Cultural competence to understand and effectively respond to cultural differences for the

- purpose in interviewing witnesses and targets and, potential undercover operations.

Experience working on a task force.
Established contacts within the law enforcement community in the greater New York City area.
Bachelor's degree preferred.

**Qualifications in addition to those listed above: - Must possess a valid NYS driver's license and have the ability to drive a motor vehicle.

The Public Officer's Law requires that police officers at the OAG be citizens of the United States and

reside in New York State.

Performance of the duties may require frequent, unscheduled work on evenings and weekends and
requires 24/7 availability. This position is in the exempt class, and incumbents serve at the pleasure of the
Attorney General. The Hire Rate for this position is $75,348. Appointments in this location receive an
additional $3,400 location pay.

Please respond to Reference No. INV_MIU_NYC_9657_061024, as outlined below. Deadline for responding

is June 10, 2024.

Applications are being received online.
**_employer and is committed to workplace diversity._