Senior Rackets Investigator

About the role

The New York County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of investigations. This is a sworn police officer position. The candidate must meet all qualifications to be certified as a police officer on the NYS DCJS Police registry. This position requires you to have successfully completed police academy training in New York State, and you are required to pass a mandatory background check to carry a firearm. Please note: we are looking for candidates that have experience investigating all aspects of Cybercrime cases, White collar, Financial Fraud, Long term investigations, Racketeering, and Counter-terrorism investigations. Responsibilities include but are not limited to: - Conducting, managing, and updating ongoing criminal investigative caseloads with a focus on, but not limited to, Counterterrorism Debriefing and Intervention Team. - Conducting investigations into cyber-crime and terrorism-related activities. - Conducting and managing fieldwork, consisting of surveillance, quality assurance checks, and various undercover operations. - Reviewing voluminous and complicated facts to ascertain their validity. - Preparing extensive and comprehensive narrative reports. - Executing search warrants often leads to arrests. - Work in an undercover capacity. - Collaborate with various law enforcement agencies and outside organizations. - Conduct surveillance to obtain and compile intelligence. - Manage and monitor, at times, complex and lengthy investigations. - Work with and oversee junior investigators when appropriate. - Contact and interview witnesses and subjects. - Testifying at grand jury, criminal trials, and all other court proceedings. - Perform field visits to businesses, communities, and other contacts. - Gather information through collateral contacts, financial institutions, and other law enforcement agencies. Use various City databases to perform background and information searches, such as: eJustice, IIS, IFCOM, Webcrims, Google, and various watchdog registries. - Working on special projects and tasks as assigned by the Chief Investigator. - Must be willing to work flexible hours. In addition to the Minimum Qualification Requirements, candidates must possess the following: - Firearms qualification required. - Must possess a valid certificate of completion from a New York State Basic Course for Police Officers academy or must be eligible to attend and successfully complete a Police Officer Refresher course. - Must have a valid NYS driver's license. - Must pass a medical exam, drug test, psychological screening, and an intensive background check. - As per NY Public Officers Law 2, §3-B, U.S. citizenship required. Preferred Requirements/Skills: - Bachelor's degree. - Minimum of 15 years prior law enforcement or criminal justice experience. - Relevant experience in the investigation of domestic and international terrorism activities preferred. Experience liaising and collaborating with various state, federal and international law enforcement organizations preferred. - Experience in working with victims and witnesses of domestic violence, hate crimes and special victims' cases. - Ability to conduct confidential and sensitive investigations. - Experience as an investigator evaluating credit worthiness. - Performing investigations involving the research, compilation, and/or location of evidence or information to build a case or uncover activities of a criminal, corrupt, unlawful, or unethical nature. - Proficiency in the use of wiretap equipment, GPS tracking devices, video and audio surveillance transmitting, and recording devices preferred. - Excellent interpersonal, organizational, and communication skills. - Proficient in Microsoft Word, Excel, and Access. - Ability to work with frequent interruptions and adapt to changes in workflow. - Ability to work independently and manage multiple short-term projects. - Ability to follow directions and apply proper policies, procedures, and guidelines. - Strong attention to detail and high concern for data accuracy. - Dependable team player who works collaboratively and cooperatively with staff in a team-oriented environment. - Must be able to perform under pressure in a fast-paced environment, detail-oriented, self-motivated, and able to multitask. - Ability to interact with all levels of staff and other law enforcement agencies. - Detective Squad or O.C.I.D. or Task Force Officer, with a minimum of 1- 2 years experience in that special investigative assignment. - Flexibility for domestic or overseas travel. - Have and maintain a U.S. Passport. How to Apply: - Apply with a Cover Letter and Resume. Hours/Shift: - Monday - Friday, 9:00 am - 5:00 pm. - Ability to work flexible hours. How to Apply: - Apply with a Cover Letter and Resum

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