Senior Rackets Investigator
Core
Conduct complex, confidential investigations into organized crime, financial crimes, fraud, and identity theft; execute warrants, make arrests, and testify in court.
Role type
Senior Rackets Investigator (Sworn Police Officer)
Builds
Criminal justice outcomes (arrests, convictions, witness protection)
Domain
Law Enforcement / Criminal Justice / Organized Crime
Deliverable
client delivery
Required skills
Complex investigation, warrant execution, arrest procedures, electronic eavesdropping, case management, report writing, witness protection, firearm qualification, database utilization, liaison with law enforcement/financial institutions
Preferred skills
Homicide investigation, robbery investigation, grand larceny investigation, financial crime investigation, fraud investigation, identity theft investigation, police academy training, NYC criminal justice system experience
Technologies
Audio equipment, plate reader, LoJack tracking device, mobile digital terminals, surveillance photographic equipment, computer databases
Responsibilities
Conduct thorough and professional investigations in a discreet manner; Execute search warrants and effect arrests; Participate in court-ordered electronic eavesdropping; Mentor and assist junior investigators; Provide on-going status updates to leadership; Testify before grand or petit juries; Prepare reports and maintain records; Participate in protective details and witness transport; Assist in extraditions and related travel
Seniority
Senior, experienced IC