Intelligence Specialist

Under general supervision, the selected candidate will perform investigative and enforcement duties in support of administrative, civil, and criminal prosecutions.

Responsibilities

• Prepare detailed referrals and executive summary reports.
• Conduct research in furtherance of enforcement and investigative initiatives.
• Gather, analyze, and develop intelligence.
• Manage a caseload of enforcement initiatives and case leads.
• Conduct interviews of subjects and witnesses, and write and review lengthy, narrative reports.
• Utilize various databases and web-based programs to verify and gather information and research public records.
• Review and evaluate investigative reports, recommendations, enforcement actions, and orders issued by agency staff.
• Interpret rules, regulations, codes, and policies.
• Evaluate statistical reports and data in furtherance of case lead development.
• Testify at administrative hearings, and civil and criminal trials.
• Coordinate and plan operations and field work.

Requirements

A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience as an investigator in one of the following areas:

• Evaluating credit worthiness.
• Searching for assets.
• Verifying information concerning education, experience, and other personal qualifications bearing upon character and fitness for employment.
• Performing investigations involving the research, compilation, and/or location of evidence or information to build a case or uncover activities of a criminal, corrupt, unlawful, or unethical nature.

OR

An associate degree or 60 semester credits from an accredited college and four years of satisfactory, full-time experience as described above.

OR

A baccalaureate degree from an accredited college and two years of satisfactory, full-time experience as described above.

OR

Education and/or experience equivalent to the above.

Preferred Skills

• Knowledge of DOB rules, regulations, and processes.
• Two years of experience conducting investigations, performing complex research, or related analytical and investigative functions.
• Excellent writing, organizational, multitasking, and communication skills.
• Strong computer skills.
• Superior skill in performing assignments in a team environment.
• Superior ability to manage a diverse and extensive caseload.

Benefits

• This position may be eligible for remote work up to 2 days per week, pursuant to the Remote Work Pilot Program.
• Eligibility for the Public Service Loan Forgiveness program.
• New York City residency is generally required within 90 days of appointment. However, City Employees in certain titles who have worked for the City for 2 continuous years may also be eligible to reside in Nassau, Suffolk, Putnam, Westchester, Rockland, or Orange County.

Pay

$61,359.00 – $70,563.00 per year.

This position is also open to qualified persons with a disability who are eligible for the 55-a Program. Please indicate at the top of your resume and cover letter if you would like to be considered through the 55-a Program.