Associate Fraud Investigator
Associate Fraud Investigator
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1 Vacancy
Job Description
IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ASSOCIATE FRAUD INVESTGATOR TITLE OR PROVIDE PROOF OF FILING FOR ASSOCIATE FRAUD INVESTIGATOR EXAM 4013 WILL BE CONSIDERED FOR AN INTERVIEW. PLEASE INCLUDE YOUR EMPLOYEE IDENTIFICATION NUMBER (EIN) WHEN APPLYING AND INDICATE IN YOUR COVER LETTER IF YOU ARE A PERMANENT ASSOCIATE FRAUD INVESTIGATOR OR FILED FOR ASSOCIATE FRAUD INVESTIGATOR EXAM 4013.
NYC Department of Finance (DOF) is responsible for administering the tax revenue laws of the city fairly efficiently and transparently to instill public confidence and encourage compliance while providing exceptional customer service.
The Sheriffs Office serves and enforces court mandates orders of protection warrants decrees and property seizures. Additionally the Sheriffs Office conducts criminal investigations of real property fraud tax crimes and the trafficking of illegal and untaxed tobacco products and synthetic narcotics and monitors defendants referred by the courts for electronic monitoring.
Associate Fraud Investigators perform supervision and/or work of complex difficulty and responsibility in the investigations of fraud activities involving social benefit programs or tax the Department of Finance only Associate Fraud Investigators may incidentally prepare and issue summonses for violations of vehicle parking laws rules and regulations. All Associate Fraud Investigators perform related work.
The Associate Fraud Investigator will maintain cooperative relationships with authorized representatives from federal state and other municipal agencies regarding investigative legal and administrative issues and/or concerns.
Duties and responsibilities will include:
-Perform joint investigations of confidential matters in conjunction with law enforcement agencies at federal state and local levels such as the Office of the Inspector General/Department of Investigation and other investigative and/or prosecutorial offices.
-Review case records prepare reports and submit recommendations of choices to be taken in certain investigative cases.
-Conduct preliminary and follow-up investigations of suspected fraud and financial crimes and deed fraud.
-Collect analyze and document evidence including records and other relevant data.
-Review case records prepare reports and submit recommendations of choices to be taken in certain investigative cases.
-Interview witnesses suspects and victims to gather information and build cases.
-Prepare detailed investigative reports and maintain accurate case files.
-Collaborate with local state and federal law enforcement agencies as well as financial institutions and private sector organizations.
-Testify in court as needed to support the prosecution of fraud cases.
-Stay informed about current trends and techniques in fraud and financial crime investigation.
-Participate in training and professional development opportunities to enhance investigative skills and knowledge.
Additional Information:
In compliance with federal law all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification document form upon hire.
ASSOCIATE FRAUD INVESTIGATOR ( - 31118
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.
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
Employment Type
Full-time
