Job Description

IN ORDER TO BE CONSIDERED FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF INVESTIGATOR, OR REACHABLE ON THE INVESTIGATOR CIVIL SERVICE LIST, OR ELIGIBLE UNDER THE 55A PROGRAM.

Under supervision, with latitude for independent action and decision, performs the following:

Surveillances
Interrogates subjects and witnesses
Examines and analyzes employee records
Maintains case records, prepares reports
Analyzes agency records
Makes recommendations as to appropriate
action to be taken following investigation
Testifies at hearings, may be required to testify at court proceedings
May work in close coordination with City investigatory agencies
Analyzes and evaluates existing and proposed agency procedures
Conducts security surveys of agency operations and facilities
Develops security plans
Performs training in detection and control procedures to limit misconduct, and incompetency to other agency staff

Qualifications

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 three years of satisfactory full-time
experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning education, experience, and other personal qualifications bearing upon character and fitness for employment; or performing investigations involving the research, compilation and/or location of evidence or information in order to build a case or uncover activities of a criminal, corrupt, unlawful or unethical nature; or

2. An associate degree from an accredited college or university or 60 semester credits from an accredited college and two years of satisfactory full time experience as described in “1” above; or

3. A baccalaureate degree from an accredited college or university; or

4. A satisfactory combination of education and/or experience equivalent to “1”, “2”, or “3” above.