Senior Investigator - 788980
Core
Conduct comprehensive background investigations of individuals seeking appointments to positions of public trust within New York City government.
Role type
Senior IC investigator (background investigations)
Builds
Unbiased investigative reports supporting hiring and promotion decisions for citywide executive management and sensitive roles
Domain
Public sector / Law enforcement / Municipal governance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work -> investigative reports
Required skills
investigative analysis, information authentication, financial record review, criminal history analysis, employment record verification, education credential verification, open-source intelligence gathering, report writing, critical thinking, discrepancy resolution
Preferred skills
experience in industrial or governmental investigation, auditing, law enforcement, security, or inspections
Technologies
public and open-source intelligence sources
Responsibilities
Conduct sensitive investigations of candidates for critical city positions; Analyze and authenticate data from diverse sources including financial and criminal records; Prepare clear, unbiased reports for hiring decisions; Manage a large caseload with time-sensitive goals; Serve as a resource for junior investigators
Seniority
Senior, hands-on IC