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The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York City by acting as an independent and nonpartisan watchdog for New York City government City agencies and City employees vendors with City contracts individuals and entities that receive City funds.
DOI is seeking a highly skilled and motivated data analyst to join its Data Analytics Unit (DAU) which supports criminal and policy-driven investigations across all DOI squads. The DAU is a tech-forward collaborative environment where analytical rigor data fluency and critical thinking are vital to uncovering waste fraud and abuse.
As a Data Analyst you will manage and analyze large disparate data sets to develop investigative leads support ongoing investigations and assist in legal proceedings. You will prepare and present clear actionable findings for investigators and decision-makers.
Key Responsibilities:
-Develop and enhance practices for identifying patterns and trends related to fraud waste and abuse.
-Assist with the development of analytical models and tools to improve investigative outcomes.
-Acquire clean and manage data from various internal and external sources.
-Work collaboratively with DOI investigators to generate investigative leads create reports and interpret data.
-Collaborate closely with DOI attorneys auditors fellow analysts and investigators as well as prosecutors and local law enforcement agencies leadership and other stakeholders on investigative matters as well as special projects relating to data.
If selected the candidate will be fingerprinted and undergo a background addition because the position has a law enforcement and/or investigative function the candidates consumer credit history will be reviewed during the background investigation as permitted by NYC Administrative Code 8-107(24)(b)(2)(A).
To Apply
All applicants including current City Employees may apply by going to and search for the specific Job ID #724670.
Please do not email mail or fax your resume to DOI directly. Submissions of resumes do not guarantee an interview. Due to the high volume of resumes DOI receives for positions only selected candidates will be contacted.
Appointments are subject to Office of Management & Budget approval for budgeted headcount.
CONFIDENTIAL INVESTIGATOR - 31143
Qualifications :
1. A four-year high school diploma or its educational equivalent approved by a States Department of Education or a recognized accrediting organization and four years of satisfactory full-time experience in an industrial or governmental agency in the field of investigation auditing law enforcement security inspections or in a major operational area of the agency in which the appointment is to be made; or
2.A baccalaureate degree from an accredited college or university; or
3. Education and/or experience equivalent to 1 or 2 above.
Additional Information :
The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic including but not limited to an individuals sex race color ethnicity national origin age religion disability sexual orientation veteran status gender identity or pregnancy.
Remote Work :
No
Employment Type :
Full-time
Full-time