Investigator

Civicworks; New York (NY); On-site; USD 85,000 - 115,000; Full time

Job summary

Civicworks in New York seeks an Investigator to conduct complex investigations into fraud, waste, and abuse involving the MTA and affiliates. You will interview witnesses, perform surveillance, serve subpoenas, analyze data, and provide testimony in administrative proceedings.

Collaborate with prosecutorial agencies as needed and maintain meticulous documentation to support findings and enforcement actions. Two-year commitment upon hire is expected for this role.

Qualifications

• 3+ years of experience investigating fraud, white-collar crime, cyber-crimes, or related investigative work.
• Bachelor’s degree from an accredited institution as listed in the qualifications.
• Knowledge of law enforcement procedures, applicable statutes, and investigative/interviewing techniques.

Responsibilities

• Conduct complex investigations into fraud, waste, and abuse involving the MTA and affiliates, contractors, and employees.
• Perform interviews and surveillance as part of investigations.
• Analyze data and provide testimony in administrative proceedings.
• Serve subpoenas and coordinate with prosecutorial agencies as needed.

Skills

Analytical skills

Written & verbal communication

Attention to detail

Education

Bachelor's degree in related field

Tools

Microsoft Office 365

Data analytics software

Job description

The Investigator conducts complex investigations into allegations of fraud, waste, and abuse involving the MTA and its affiliates, contractors, and employees. The role involves interviews, surveillances, subpoena service, data analysis, and testimony in administrative proceedings, working with prosecutorial agencies as needed.

Key qualifications:

• Minimum 3 years of experience conducting investigations into financial fraud, white-collar crime, cyber-crimes, or related investigative work
• Bachelor's degree from accredited institution in criminal justice, public administration, law, accounting, computer science, or related field
• Knowledge of law enforcement procedures, applicable statutes, and investigative/interviewing techniques
• Strong analytical, written, and verbal communication skills with attention to detail
• Proficiency in Microsoft Office 365 Suite and familiarity with data analytics software
• Valid New York State Driver's license required; two-year commitment upon hire