Detective Investigator– Major Investigations Unit – New York City
The Office of the Attorney General is seeking qualified candidates for a Detective Investigator position
in the Major Investigations Unit (NYC), within the Investigations Division investigating various types of
real estate fraud. Candidates should be hard-working, self-motivated, and committed to public service
on behalf of the people of the State of New York.
Under the direct supervision of the Detective Supervisor of the Major Investigations Unit, the Detective
Investigators work collaboratively in case specific investigative teams with Assistant Attorney Generals,
analysts, and forensic auditors to conduct highly complex criminal and civil investigations, using the
highest level of professionalism, judgment, and discretion.
Successful candidates will combine traditional investigative experience and skills with strong
communication and interpersonal skills and the ability to work effectively.
Duties performed by investigators may include, but are not limited to, the following:
- Work collaboratively on real estate fraud investigations with Assistant Attorney Generals,
analysts, and forensic auditors.
- Develop investigative plans, develop leads and informants, conduct physical and technical
surveillance, execute search warrants, appropriately handle, processes and voucher
evidence, effect arrests, serve subpoenas and review relevant documents.
- Conduct victim, witness, and target interviews and prepare comprehensive written reports in a
timely fashion.
- Work closely with local, state, federal and other law enforcement agencies.
Minimum Qualifications:
- Must have at least ten (10) years of prior law enforcement experience.
- Have current NYS basic police academy certification approved by DCJS or the ability to
successfully complete all requirements to obtain NYS basic police academy certification.
- Must possess a valid NYS Driver’s License with ability to operate a motor vehicle.
- Must possess strong writing, analytical and organizational skills.
- Demonstrated success in complex criminal investigations.
- Experience in testifying in grand jury, trials, and court proceedings.
- Proficiency with computers, common word processing applications, use of search engines,
investigative databases, and internet research.
- Excellent interviewing and interrogation skills.
- Excellent interpersonal communication and writing skills.
Preferred qualifications, skills, and education:
- Experience in the following areas:
o Conducting complex, long-term investigations in financial crimes.
o Participating in undercover operations, conducting surveillance operations, and
proficient in the use of various surveillance/investigative techniques.
o Obtaining and executing arrest and search warrants.
o Effectively conducting and managing multiple investigations.