Investigator — Fraud & White-Collar Crime

MTA Inspector General, Office of; New York (NY); Presencial; USD 85.000 - 115.000; Jornada completa

Descripción de la vacante

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.

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

Analytical skills

Written & verbal communication

Attention to detail

Educación

Bachelor's degree in related field

Herramientas

Microsoft Office 365

Data analytics software

Descripción del empleo

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.