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Company | New York State Department of Civil Service |
Address | Albany, NY, United States |
Employment type | FULL_TIME |
Salary | |
Category | Government Administration |
Expires | 2023-09-13 |
Posted at | 8 months ago |
Agency Financial Services, Department of
- Recommends an appropriate course of action consistent with findings and agency policy and practices;
- Performs a wide variety of enforcement, regulatory and licensing investigative activities, pursuant to the Banking, Insurance and Financial Services Laws and the Department’s regulatory obligations, in order to gather information and report facts;
- Develops leads and informants and conducts surveillance and engages in undercover work often using a camera, recording device, or other equipment to document findings;
- Plans the scope and method of an investigation based on office policy, accessibility of information and importance of a case;
- Meets with and interviews witnesses, complainants, proprietors, prospective licensees and others to obtain information relating to an investigation and take statements from individuals in an appropriate format, taking care to include a full description of the facts needed to support an investigation;
- Obtains and safeguards evidence according to agency procedures and legal requirements;
- Prepares factual written reports of information gathered during an investigation and discusses investigative findings and recommendations with supervisors and program specialists;
- The preferred candidate will have a minimum of eight years of law enforcement experience or in the conduct of field investigations preliminary to criminal litigation or to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud; an understanding of law enforcement agencies throughout the country; the ability to analyze criminal history reports; the ability to conduct research, investigative interviews and prepare written memoranda detailing the results; the ability to analyze financial documents and filings, including mortgage records; and possess excellent presentation, organization, writing, telephone and computer skills, including the ability to work with spreadsheets.
- Participates in joint agency operations targeting patterns of non-compliance or violations by regulated entities;
- Testifies at administrative proceedings or in court regarding the details of investigations and related conclusions; and
- Reviews assigned cases or complaints from the public;
- Other appropriate and occupationally related duties as assigned.Preferred Qualifications
- Confers with law enforcement and other entities to convey and obtain information relevant to an investigation and to develop and maintain rapport to ensure mutual cooperation in the conduct of an investigation;
- Assists with witness preparation and fact and evidence development during trials;
- The incumbent will be designated as a peace officer and must be a United States citizen, reside in New York State and maintain New York State residency during employment, as well as meet all other requirements related to peace officer status.
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