Senior Rackets Investigator

Division/Unit: Investigation Bureau

Position Title: Senior Rackets Investigator

Civil Service Title: Senior Rackets Investigator

Salary Range: $79,519 - $91,108

Job Description:
The New York County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of investigations. This is a sworn police officer position. The candidate must meet all qualifications to be certified as a police officer on the NYS DCJS Police registry. This position requires you to have successfully completed police academy training in New York State, and you are required to pass a mandatory background check to carry a firearm. Please note: we are looking for candidates that have extensive experience investigating homicides, felony assault, gun trafficking, and gang related conspiracy cases. 

Responsibilities include but are not limited to:

• Conducting, managing, and updating ongoing criminal investigative caseloads. 
• Conducting and managing fieldwork, consisting of surveillance, quality assurance checks, and various undercover operations.
• Reviewing voluminous and complicated facts to ascertain their validity.
• Preparing extensive and comprehensive narrative reports.
• Executing search warrants often leads to arrests.
• Work in an undercover capacity.
• Collaborate with various law enforcement agencies and outside organizations.
• Conduct surveillance to obtain and compile intelligence.
• Manage and monitor, at times, complex and lengthy investigations.
• Work with and oversee junior investigators when appropriate.
• Contact and interview witnesses and subjects.
• Testifying at grand jury, criminal trials, and all other court proceedings.
• Perform field visits to businesses, communities, and other contacts.
• Gather information through collateral contacts, financial institutions, and other law enforcement agencies. Use various City databases to perform background and information searches, such as: eJustice, IIS, IFCOM, Webcrims, Google, and various watchdog registries.
• Working on special projects and tasks as assigned by the Chief Investigator.
• Must be willing to work flexible hours.

In addition to the Minimum Qualification Requirements, candidates must possess the following:

• Level 1 – three (3) years of related experience in investigating violent criminal enterprise cases.
• Level 2 – four (4) years of related experience in investigating violent criminal enterprise cases.
• Level 3 – five (5) years of related experience in investigating violent criminal enterprise cases.
• Level 4 – six (6) years of related experience in investigating violent criminal enterprise cases.
• Level 5 – seven (7) years of related experience in investigating violent criminal enterprise cases.
• Firearms qualification required.
• Experience gained in another NYC agency will be credited to an additional two years of experience. 
• Must possess a valid certificate of completion from a New York State Basic Course for Police Officers academy.
• Must have a valid NYS driver’s license.
• Must pass a medical exam, drug test, psychological screening, and an intensive background check.
• As per NY Public Officers Law 2, §3-B, U.S. citizenship required.

Preferred Requirements/Skills:

• Bachelor's degree.
• Prior law enforcement or criminal justice experience.
• Relevant experience in the investigation of domestic and international terrorism activities preferred. Experience liaising and collaborating with various state, federal and international law enforcement organizations preferred.
• Experience in working with victims and witnesses of domestic violence, hate crimes and special victims’ cases.
• Ability to conduct confidential and sensitive investigations.
• Experience as an investigator evaluating credit worthiness.
• Performing investigations involving the research,