Supervising Rackets Investigator

The New York County District Attorney's Office (DANY) has an opening for a Supervising 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 in investigating all aspects of index crime in relation to Organized Crime.

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.
• 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.

Additional Information

• Current office employees: To be eligible for a transfer or promotion, staff must have already served at least 1 year in their current position and be in good standing. In addition, must meet the minimum qualifications of the position.
• Looking for candidates that could commit to three (3) years to the hiring Unit.
• Authorization to work in the United States is required for this position.

SUPERVISING RACKETS INVESTIGAT - 30832