Confidential Investigator

The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds.

The Department of Investigation (DOI) is eager to welcome an entry-level Investigator who is passionate about making a difference by uncovering fraud and corruption. This pivotal role involves conducting confidential investigations into the operations, methods, programs, accounts, personnel, and overall efficiency of City agencies, employees, vendors, and recipients of City funds. No prior investigative experience is necessary, making this an excellent opportunity for those looking to start a fulfilling career in law enforcement. We are seeking to hire individuals who are naturally inquisitive, resourceful, detail-oriented, and self-motivated, with the ability to thrive both independently and in collaborative team settings.

Upon hire, you will be enrolled in the Investigative Officer Training Academy (IOTA) to equip you with essential skills and knowledge. Successful completion of this program may lead to certification as a New York State Peace Officer. Current NYS certified Peace Officers are highly encouraged to apply.

IOTA is a comprehensive 10-week program designed to meet NYS Basic Peace Officer training standards. You'll dive into a diverse range of topics, including defensive tactics, crisis intervention, foot and vehicle surveillance, interviewing techniques, report writing, and the relevant laws and regulations of NYS and NYC. Candidates can expect hands-on practical scenarios, moderate physical challenges, and weekly examinations to assess progress.

After successfully completing the training, you will be placed in a dedicated squad to start making an impact through investigations. Candidates aspiring to become certified NYS Peace Officers will need to undergo additional training and background checks. This includes passing the DOI Physical Agility Test, which involves running, stair climb, ascending obstacles and dragging weights up to 165lbs, as well as further tactics training and a pistol qualification course.

Join us in our mission to uphold integrity and accountability within the City!

If selected, the candidate will be fingerprinted and undergo a background investigation. Due to the position consisting of law enforcement and/or investigative functions, the candidate's consumer credit history will be reviewed during the background investigation as permitted by NYC Administrative Code 8-107(24)(b)(2)(A).

Please do not email, mail, or fax your resume to DOI directly. Submissions of resumes do not guarantee an interview. Due to the high volume of resumes DOI receives for positions, only selected candidates will be contacted.

Appointments are subject to Office of Management & Budget approval for budgeted headcount.

Minimum Qualifications

1. A four-year high school diploma or its educational equivalent approved by a State's Department of Education or a recognized accrediting organization and four years of satisfactory full-time experience in an industrial or governmental agency in the field of investigation, auditing, law enforcement, security, inspections, or in a major operational area of the agency in which the appointment is to be made; or

2.A baccalaureate degree from an accredited college or university; or

3. Education and/or experience equivalent to "1" or "2" above.

Preferred Skills

Proficiency in the use of Excel to manage large amounts of data Proficiency in Internet search strategies and techniques Exceptional organizational skills, and ability to manage multiple assignments required Ability to think and perform in a highly stressful and fast paced environment required Ability to communicate effectively with law enforcement agencies to build institutional relationships Ability to communicate investigative and analytic results to other team members and to testify in court regarding exhibits

Public Service Loan Forgiveness

As a prospective employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs. For more information, please visit the U.S. Department of Education’s website at https://studentaid.gov/pslf/.

Residency Requirement

New York City residency is generally required within 90 days of appointment. However, City Employees in certain titles who have worked for the City for 2 continuous years may also be eligible to reside in Nassau, Suffolk, Putnam, Westchester, Rockland, or Orange County. To determine if the residency requirement applies to you, please discuss with the agency representative at the time of interview.

Additional Information

The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.