Compliance Analyst

The New York City Department of Investigation (“DOI”) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds.

The selected candidate will be responsible for assisting the Inspector General with managing investigative matters involving fraud, waste, and abuse related to DOI’s Independent Private Sector Inspector General (IPSIG)/Integrity Monitor program.
Duties and responsibilities may include:
1. Review integrity monitorship reports to ensure compliance with monitorship agreements.
2. Review and approve detailed invoices submitted by integrity monitors.
3. Perform, interpret, and report on data searches for various companies and individuals
4. Draft and edit reports regarding investigative findings which include recommendations to City agencies regarding eliminating corruption vulnerabilities and inefficiency in City government operations.
5. Assist in reviewing and augmenting integrity monitor requirements.
6. Perform other special projects, examinations and reviews as assigned by the Inspector General.

1. A four-year high school diploma or its educational equivalent approved by a State’s Department of Education or a recognized accrediting organization and four years of satisfactory full-time experience in an industrial or governmental agency in the field of investigation, auditing, law enforcement, security, inspections, or in a major operational area of the agency in which the appointment is to be made; or

2.A baccalaureate degree from an accredited college or university; or

3. Education and/or experience equivalent to “1” or “2” above.