Job description
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 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.
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.
Minimum Qual Requirements
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.
2.A baccalaureate degree from an accredited college or university; or
3. Education and/or experience equivalent to "1" or "2" above.
Preferred Skills
1) Knowledge of the construction industry and OSHA regulations a significant plus.
2) Knowledge of, and demonstrated interest in, law enforcement and criminal justice.
3) Prior work experience in any of the following fields: investigation, security, law enforcement, criminal justice, and/or construction industry.
4) Relationship-builder with strong interpersonal skills who effectively conveys information verbally and in writing.
5) Highly analytical thinker with demonstrated talent for identifying, scrutinizing, improving, and streamlining complex work
processes.
6) Excel and Microsoft Office Suite proficiency is preferred.
7) Familiarity with New York City a plus.
8) Candidate must possess a valid New York State Drivers License.
2) Knowledge of, and demonstrated interest in, law enforcement and criminal justice.
3) Prior work experience in any of the following fields: investigation, security, law enforcement, criminal justice, and/or construction industry.
4) Relationship-builder with strong interpersonal skills who effectively conveys information verbally and in writing.
5) Highly analytical thinker with demonstrated talent for identifying, scrutinizing, improving, and streamlining complex work
processes.
6) Excel and Microsoft Office Suite proficiency is preferred.
7) Familiarity with New York City a plus.
8) Candidate must possess a valid New York State Drivers License.
Additional Information
**LOAN FORGIVENESS: The federal government provides student loan forgiveness through its Public Service Loan Forgiveness Program (PSLF) to all qualifying public service employees. Working with DOI qualifies you as a public service employee and you may be able to take advantage of this program while working full-time and meeting the program’s other requirements. Please visit the Public Service Loan Forgiveness Program site to view the eligibility requirements: https://studentaid.gov/manage-loans/forgiveness-cancellation/public-service
**There is no residency requirement for this position.
**There is no residency requirement for this position.
To Apply
All current City Employees may apply by going to Employee Self Service (ESS) http://cityshare/ess Click on Recruiting Activities/Careers and search for the specific Job ID# 571283
All other applicants, please go to www.nyc.gov/career/search and search for the specific Job ID# 571283
Please do not email, mail or fax your resume to DOI directly. Submissions of resumes does not guarantee an interview. Due to the high volume of resumes DOI receives for positions, only selected candidates will be contacted.
All other applicants, please go to www.nyc.gov/career/search and search for the specific Job ID# 571283
Please do not email, mail or fax your resume to DOI directly. Submissions of resumes does not guarantee an interview. Due to the high volume of resumes DOI receives for positions, only selected candidates will be contacted.
Work Location
5503 Route 9W marlboro
Residency Requirement
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. To determine if the residency requirement applies to you, please discuss with the agency representative at the time of interview.
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