Investigator
civicworksNew York, NY
Investigator
civicworksNew York, NY
yesterday
Occupations
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and InvestigatorsIndustries
Investigation and Personal Background Check ServicesRegulation, Licensing, and Inspection of Miscellaneous Commercial SectorsMixed Mode Transit SystemsAbout the role
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
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JOB OVERVIEW
Experience level
Mid
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
yesterday
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