Confidential Investigator

Responsibilities

• Lead confidential investigations into fraud, corruption, misconduct, and waste
• Gather and analyze evidence, records, and witness interviews
• Conduct field work, undercover surveillance, search warrants, and arrests as needed
• Draft investigative reports, memoranda, and written referrals
• Collaborate with attorneys, auditors, analysts, prosecutors, and law enforcement partners
• Recommend operational and procedural reforms to strengthen controls

Requirements

• High school diploma or equivalent plus 4 years of relevant experience, or a bachelor’s degree
• Experience in investigation, auditing, law enforcement, security, or inspections
• Ability to maintain confidentiality and detailed case documentation
• Willingness to undergo fingerprinting, background, and credit review

About the Company

The New York City Department of Investigation is an independent watchdog agency focused on combating municipal corruption and improving integrity across City government.