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Confidential Investigator

  1. DEPARTMENT OF INVESTIGATION
Posted on: 08/21/2023
  1. Full-time

Location

MANHATTAN

  1. No exam required

Department

Background Investigation

$45,113.00 – $55,000.00

Job Description

This vacancy has now expired.

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 Background Investigation Unit conducts confidential investigations on employees who are being appointed to high-level New York City positions. DOI is seeking a candidate to investigate City employees in sensitive titles, reviewing and verifying documentation, managing a high-volume caseload in a fast-paced team environment, and preparing fact-finding letters.

The Confidential Investigator must meet the highest standards of professionalism, discretion, and integrity. If selected, the candidate will be fingerprinted and undergo a background investigation. In addition, because the position has a law enforcement and/or investigative function, 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).


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

. Strong writing and editing skills, including the ability to prepare professional emails, memos, and letters - Excellent communication skills, including active listening, conflict resolution, and interpersonal skills - Ability to analyze and assess information from a variety of sources, including public, commercial, employment, financial, government, and criminal justice. - Investigative, legal, journalistic and/or academic research experience - Capable of managing a high-volume and time sensitive workload, with the capacity to address unforeseen challenges . Ability to handle highly confidential and sensitive information.
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.

Job ID

589244

Title code

31143

Civil service title

CONFIDENTIAL INVESTIGATOR

Title classification

Non-Competitive-5

Business title

Confidential Investigator

Posted until

2023-12-13

  1. Entry-Level

Job level

01

Number of positions

1

Work location

180 Maiden Lane

  1. Public Safety, Inspections, & Enforcement

Confidential Investigator

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