Confidential Investigator

Multiple Positions Available —

The New York City Department of Investigation conducts highly confidential and sensitive investigations into fraud, corruption, misconduct or other illegal or improper activities involving New York City officials, employees and persons of entities doing business with New York City.

The BT-2 Project is NYC Department of Environmental Protection (DEP) Roundout – West Branch Bypass Tunnel Construction & Wawarsing Repairs Project (BT-2) located in Marlboro, NY. It consists of connecting two water shafts, 700 to 900 feet in depth, to a by-pass tunnel and building the bypass tunnel approximately 2.5 miles in length to ensure the continuous delivery of clean drinking water for New Yorkers.

Vendor Integrity Unit/BT2 is seeking a Confidential Investigator who will be responsible for investigating fraud, corruption, and mismanagement investigations relating to City agencies, employees, contractors and other organizations that receive city funding. Specifically, the selected candidate will be expected to monitor and ensure regular reviews as related to the BT2 project and its operations, and will be responsible for the investigation of matters involving fraud, waste and abuse related to the project. The candidate will perform regular audits/investigations to ensure the DEP project is in compliance with all applicable laws, rules and regulations.

The selected candidate will be required to report to DOI’s satellite location in Marlboro, NY, as well as, work from a satellite office in Westchester, NY on occasion. The candidate may also be required to work with other investigative units and City agencies to provide support.

If selected, the candidate will be fingerprinted and undergo a background investigation. Due to the position consisting of law enforcement and/or investigative functions, the candidate’s consumer credit history will be reviewed during the background investigation as permitted by NYC Administrative Code §8-107(24)(b)(2)(A).

A valid NYS Driver’s License is required.

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.

Multiple Positions are hiring:

• Job ID 571283
• Job ID 571391