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Investigator

New York City, NY, us🌐 Remote💼 Full-time🗓 2026-09-17 → 2026-09-26

Core

Conduct criminal investigations into real property fraud, tax crimes, and trafficking of illegal/untaxed tobacco and synthetic narcotics; serve as liaison between the Sheriff's Office and HRA to ensure accurate case processing.

Role type

Law enforcement investigator (civil service)

Builds

Investigative reports, case files, and statistical data for leadership

Domain

Public sector law enforcement / Tax fraud / Property crime

Deliverable

client delivery | dashboards & analysis

Required skills

Case investigation, data verification, record management, report writing, database maintenance, document analysis

Preferred skills

Experience evaluating creditworthiness, asset searching, locating evidence

Technologies

Computer systems for processing and tracking investigations

Responsibilities

Collect and verify information from HRA to support case processing; Maintain and update files, orders, and databases; Track and compile data to produce comprehensive reports; Examine records and documents to identify discrepancies; Utilize computer systems for investigation processing and analysis.

Seniority

Entry-level to Mid-level (requires 2 years experience or equivalent education)

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