Confidential Investigator
Core
Conduct complex criminal, administrative, and policy-driven investigations into fraud, corruption, mismanagement, and systemic failures involving NYC officials, employees, and entities doing business with the City.
Role type
Senior IC confidential investigator (law enforcement)
Builds
Investigative reports, internal memoranda, written referrals, and public reports detailing findings and policy recommendations
Domain
Municipal government / Law enforcement / Anti-corruption
Deliverable
client delivery
Required skills
conducting interviews, executing search warrants and arrests, undercover surveillance, evidence analysis, case documentation, cross-team coordination
Preferred skills
drafting compelling investigative reports, proposing operational and procedural reforms
Technologies
None stated
Responsibilities
Lead investigations into suspected fraud, corruption, and misconduct; conduct field work including undercover surveillance; draft investigative reports and written referrals; maintain meticulous case documentation; participate in cross-team case briefings and inter-agency coordination
Seniority
Senior, hands-on IC