Senior Rackets Investigator

New York City Campaign Finance Board; New York (NY); On-site; USD 79,000 - 84,000; Full time

Job summary

The New York City Campaign Finance Board is seeking a Senior Rackets Investigator to conduct various investigations related to white collar crimes and organized crime. This role requires police certification and extensive investigative experience. Responsibilities include managing cases, conducting surveillance, and collaborating with law enforcement. The position offers a competitive salary and the opportunity to work on significant criminal investigations.

Benefits

Eligible for federal and state loan forgiveness programs

Diversity and equal opportunity employment

Qualifications

• At least 15 years’ experience in relevant investigative work.
• Certification from NYS Basic Course for Police Officers or eligibility for refresher course.

Responsibilities

• Managing criminal investigative caseloads, including counterterrorism investigations.
• Conducting cyber-crime investigations and undercover operations.
• Preparing detailed reports and executing search warrants.

Skills

Interpersonal Skills

Organizational Skills

Communication Skills

Education

Bachelor’s Degree

Tools

Microsoft Office

Job description

1 day ago Be among the first 25 applicants

New York City Campaign Finance Board provided pay range

This range is provided by the New York City Campaign Finance Board. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$79,519.00/yr - $83,382.00/yr

Job Overview

The New York County District Attorney's Office (DANY) is seeking a Senior Rackets Investigator for its Investigation Bureau. The role involves conducting a variety of investigations, requiring certification as a police officer on the NYS DCJS Police registry, completion of police academy training in New York State, and passing a background check to carry a firearm. Candidates should have experience in investigating white collar crimes, financial fraud, racketeering, mortgage frauds, and all aspects of organized crime-related index crimes.

Responsibilities include but are not limited to:

1. Managing criminal investigative caseloads, including counterterrorism and terrorism-related investigations.
2. Conducting cyber-crime investigations and undercover operations.
3. Reviewing complex facts and preparing detailed reports.
4. Executing search warrants leading to arrests.
5. Working undercover and collaborating with law enforcement agencies.
6. Conducting surveillance and interviews, and testifying in court.
7. Utilizing various databases for background checks and information gathering.
8. Working on special projects as assigned.
9. Willingness to work flexible hours.

Minimum Qualifications

• Firearms qualification.
• At least 15 years’ experience in relevant investigative work.
• Certification from NYS Basic Course for Police Officers or eligibility for refresher course.
• Valid NYS driver’s license.
• Successful completion of medical, drug, psychological tests, and background check.
• U.S. citizenship.

Preferred Skills and Experience

• Bachelor’s degree.
• Prior law enforcement experience, especially in terrorism investigations.
• Experience working with victims of crimes and using investigative technology.
• Strong interpersonal, organizational, and communication skills.
• Proficiency in Microsoft Office.
• Ability to handle multiple projects and work independently.
• Experience as a detective or special investigator.
• Willingness to travel domestically and overseas.
• U.S. Passport.

Application Process

Apply with a Cover Letter and Resume.

Work Hours

Monday - Friday, 9:00 am - 5:00 pm, with flexible hours.

Additional Information

• Minimum one year in current position and good standing for internal transfers or promotions.
• Commitment to three years in the hiring unit.
• Legal authorization to work in the U.S.

Minimum Experience

• High school diploma or equivalent plus three years of police or investigative work, including at least one year in rackets or related investigative work.

Additional Benefits

Eligible for federal and state loan forgiveness programs. Residency in NYC is not required. The city promotes diversity and equal opportunity employment.