Supervising Investigator

IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR WHO ARE REACHABLE ON THE CURRENT ASSOCIATE FRAUD INVESTIGATOR EXAM NO. 4013 WILL BE CONSIDERED FOR AN INTERVIEW. PLEASE INCLUDE YOUR EMPLOYEE IDENTIFICATION NUMBER (EIN) OR LIST NUMBER WHEN APPLYING AND INDICATE IN YOUR COVER LETTER IF YOU ARE A PERMANENT ASSOCIATE FRAUD INVESTIGATOR.

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.

DOFs 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.

The Supervising Investigator will investigate fraud and other financial crimes within the jurisdiction of the Office of the Sheriff. This position involves planning coordinating and overseeing investigations preparing detailed reports and providing recommendations to managerial staff for decision-making. The role also includes supervising and instructing Investigator Level 1 staff in law enforcement techniques conducting briefings and ensuring investigations are conducted thoroughly and professionally.

Reporting to the Deputy Commanding Officer duties and responsibilities include:

-Conduct complex fraud investigations and gather analyze and evaluate evidence related to suspected fraudulent activities.
-Prepare detailed investigative reports recommendations and analysis for managerial review and action. Ensure all documentation is accurate complete and compliant with legal standards.
-Plan and coordinate investigation schedules assignments and timelines. Ensure that all aspects of the investigation are handled efficiently and within established guidelines.
-Instruct and train Investigator Level 1 staff in law enforcement techniques investigative methods and applicable legal procedures. Monitor performance and provide ongoing guidance to ensure high-quality investigative work.
-Lead regular staff meetings or briefings to update team members on the status of ongoing investigations assign new tasks and ensure that the investigative process is proceeding as planned.
-Work closely with other law enforcement agencies and legal teams to gather information share insights and provide updates on investigative progress.
-Ensure all investigations adhere to relevant laws regulations and departmental policies. Maintain a strong understanding of relevant statutes and ensure adherence to legal and ethical standards in all investigative work.
-Oversee and manage cases providing guidance on complex issues and ensuring that investigations are progressing in a timely manner.


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.

This position will require employees to have access to Federal Tax Information (FTI) and is subject to an additional background investigation before appointment. The candidate(s) will be required to pass the FTI background investigation as a term and condition of employment.

This position may be eligible for remote work up to 2 days per week pursuant to the Remote Work Pilot Program agreed between the City and the Collective Bargaining Unit representing employees serving in the civil service title.

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