Fraud & Compliance Investigator – Hybrid (NYC)

Jobvite, Inc.; New York (NY); Hybrid; USD 65,000 - 95,000; Full time

Job summary

Office of the Metropolitan Transportation Authority Inspector General in New York City seeks an Investigator to lead confidential investigations into fraud, waste, and abuse affecting the MTA and its contractors. You will examine evidence from multiple sources, interview subjects, and prepare detailed investigative reports.

The role requires a Bachelor’s degree in a related field, strong analytical and communication skills, and the ability to conduct complex interviews and collaborate with

Qualifications

• Bachelor’s degree in criminal justice, public administration, law, or related field.
• Knowledge of law enforcement procedures and standards.
• Ability to conduct and direct interviews.
• Strong analytical and problem-solving skills.
• Excellent written and verbal communication skills.

Responsibilities

• Conduct high-quality, complex investigations into fraud, waste and abuse by the MTA and affiliates.
• Conduct interviews with subjects, witnesses, and persons of interest.
• Perform or assist in surveillance at off-site locations.
• Develop and research investigative leads and analyze data and reports.
• Testify in administrative hearings and coordinate with prosecutorial agencies as needed.

Skills

Investigative skills

Data analytics

Interviewing techniques

Critical thinking

Written communication

Time management

Analytical skills

Education

Bachelor's degree in criminal justice or related field

Tools

MS Office 365

Data analytics software

Job description

Office of the Metropolitan Transportation Authority Inspector General in New York City seeks an Investigator to lead confidential investigations into fraud, waste, and abuse affecting the MTA and its contractors. You will examine evidence from multiple sources, interview subjects, and prepare detailed investigative reports.

The role requires a Bachelor’s degree in a related field, strong analytical and communication skills, and the ability to conduct complex interviews and collaborate with