Investigator (Albany Regional Office)

OIG is comprised of three offices led by Inspector General Lucy Lang:

• The Office of the New York State Inspector General (NYSIG) investigates complaints of fraud, corruption, criminal activity, conflicts of interest, and abuse in executive branch agencies of New York State government, including the New York State Gaming Commission.
• The Office of the New York State Welfare Inspector General (OWIG) maintains the integrity of New York State’s public assistance programs.
• The Office of the New York State Workers’ Compensation Fraud Inspector General (WCFIG) investigates violations of laws and regulations pertaining to the workers’ compensation system.

OIG has office locations in Albany, Buffalo, Hauppauge, New York City, Suffern, and Syracuse.

About the role

OIG is seeking an experienced Investigator to conduct confidential and sensitive investigations regarding allegations of fraud, abuse, corruption, conflicts of interest, and other criminal activity involving New York State agencies, employees, and those doing business with the State. These investigations frequently involve state contracts, procurements, abuses of public benefits, and white-collar offenses.

Responsibilities

• Work collaboratively with teams of OIG attorneys and auditors to plan and execute administrative, civil, and criminal investigations involving a broad range of NYS agencies.
• Utilize multiple investigatory techniques, including surveillance, witness/target interviews, digital forensics, and financial record analysis to advance various investigative objectives.
• Liaise with other federal, state, and local law enforcement and regulatory agencies and assist in the referral and prosecution of criminal matters, including providing testimony in judicial proceedings.
• Document all investigative activities and findings in written case activity reports and participate in the drafting and editing of public reports and findings letters.

Requirements

• A minimum of five (5) years of investigative experience with a local, state, or federal law enforcement agency or relevant subject-matter specific oversight agency.
• DCJS-certified police or peace officer status is preferred but not required. Peace Officer training is a requirement of this position and will be provided to those not already qualified.
• Ability to efficiently and creatively utilize investigatory resources such as social media, law enforcement databases (Compass, EJustice, Accurint, Dun & Bradstreet, etc.), and digital forensic-related tools.
• Functional knowledge of technical equipment used in law enforcement investigations, such as audio/video surveillance devices, and proficiency with programs commonly used to analyze financial and other records, such as Excel and Acrobat.
• Sound judgment, strict adherence to confidentiality, strong oral and written communication skills, a collegial attitude, and the ability to work well both independently and as part of a team.
• Ability to multitask while maintaining attention to detail and deadlines.
• Occasional statewide travel is required, as well as a willingness and availability to work unscheduled hours as necessary.
• Familiarity with New York State government, its agencies, and laws is highly valued.
• New York State residency and a valid driver’s license are required.

Pay

Approved salary range: $70,139 - $87,034 (Grade 18 equivalent), commensurate with experience.