Top 490 Department of state Jobs in New York State

Investigator (Investigator 1, NS)
State of New York - Financial Services, Department of —New York, NY
- $86,681 - $109,650 a year
- Extended hours
- Background check
- Research
- Residential
Investigative Analyst
State of New York - Corrections and Community Supervision, Department of —Alden, NY
- $69,887 - $85,151 a year
- Overtime
- Background check
- Public speaking
- Mid-level
State Fair Assistant, NS, (Bag Check Department) 13-Day Fair
State of New York - Agriculture & Markets, Department of —Syracuse, NY
- $20.37 - $31.19 an hour
- 8 hour shift
- Background check
- Military
- Outdoor work
Investigative Specialist 1, (Manhattan), Box OP-1990/21756
State of New York - Education Department, State —Manhattan, NY
- $66,951 - $85,138 a year
- Full-time
- Background check
- Mid-level
- Experience equivalent to degree accepted
6d
Associate in Education Improvement Services (NY HELPS), (Buffalo) Box OEP-275/64473
State of New York - Education Department, State —Buffalo, NY
- $101,410 - $125,001 a year
- Full-time
- Background check
- School experience
- Teaching Certification
- Paid parental leave
- Paid holidays
13d
Legal Assistant 1, G-14 or Trainee 1/2, G-NS (Equated to a G-11/G-13) (NY HELPS)
State of New York - Motor Vehicles, Department of —Albany, NY
- $47,695 - $68,630 a year
- Full-time
- Remote
- Background check
- Management
- High school
- Paid holidays
- Health insurance
6d
Executive Deputy Commissioner - VID 220541
State of New York - Veterans' Services, Department of —New York State
- $172,787 - $213,995 a year
- Weekends as needed
- Remote
- Background check
- Public speaking
- Master's degree
7d
Canine Investigator - Office of Special Investigations Canine Division
State of New York - Corrections and Community Supervision, Department of —Albany, NY
- $71,984 - $87,704 a year
- Full-time
- Background check
- Mid-level
- Office
Associate in Instructional Services (N-6), (NY HELPS), (Brooklyn), Box OEP-283/65320
State of New York - Education Department, State —Brooklyn, NY
- $101,410 - $125,001 a year
- Full-time
- Background check
- School experience
- Teaching Certification
- Paid parental leave
- Paid holidays
1d
Administrative Assistant 1, G-11 or Trainee 1/2, G-NS (Equated to G-8/10) (NY HELPS) - Albany, NY
State of New York - Motor Vehicles, Department of —Albany, NY
- $40,391 - $58,447 a year
- Full-time
- Background check
- Word processing
- Computer literacy
- Paid holidays
- Health insurance
6d
Employment Services Representative – NYC-Manhattan (NY HELPS)
State of New York - Labor, Department of —Manhattan, NY
- $66,951 - $85,138 a year
- Full-time
- Background check
- Driver's License
- Travel
- Paid parental leave
- Paid holidays
6d
Office Assistant 2
State of New York - Civil Service, Department of —Cohoes, NY
- $42,641 - $52,413 a year
- Email
- Background check
- Mid-level
- Office
- Health insurance
6d
Office Services and Facilities Manager (Special Assistant, NS)
State of New York - Financial Services, Department of —New York, NY
- $93,659 - $118,388 a year
- Full-time
- Background check
- Customer service
- Office
Office Assistant 1 (NY HELPS)
State of New York - Corrections and Community Supervision, Department of —Stormville, NY
- $36,232 - $44,828 a year
- Full-time
- Background check
- No experience needed
- Office
Administrative Specialist 1/Trainee (NY HELPS) Vacancy ID # 220375
State of New York - State, Department of —Albany, NY
- $53,764 - $85,138 a year
- Full-time
- Background check
- Doctoral degree
- Mid-level
9d
Office Assistant 1 Keyboarding
State of New York - Corrections and Community Supervision, Department of —Rome, NY
- $36,232 - $43,600 a year
- Full-time
- Background check
- No experience needed
- Office
Office Assistant 1 (Keyboarding)
State of New York - Environmental Conservation, Department of —Watertown, NY
- $16 an hour
- Part-time
- Background check
- No experience needed
- Office
10d
Assistant in Instructional Services (Career and Technical Education) (NY HELPS), Box OEP-223/64115
State of New York - Education Department, State —Albany, NY
- $82,326 - $104,230 a year
- Full-time
- Background check
- School experience
- Computer Science
- Paid parental leave
- Paid holidays
13d
Office Assistant 1 Stores and Mail (NY HELPS)
State of New York - Corrections and Community Supervision, Department of —Brooklyn, NY
- $36,232 - $44,828 a year
- Full-time
- Background check
- No experience needed
- Office
1d
Vocational Rehabilitation Counselor (NY HELPS), (Brooklyn), Box OSEA-318/45247
State of New York - Education Department, State —Brooklyn, NY
- $77,761 - $89,645 a year
- Full-time
- Background check
- Addiction Medicine
- Experience working with individuals with disabilities
- Paid parental leave
- Paid holidays
8d

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Investigator (Investigator 1, NS)

State of New York - Financial Services, Department of
New York, NY

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Job Details

Full-time
$86,681 - $109,650 a year

Qualifications

Criminal procedure
Investigations regulatory compliance
Investigative interviewing techniques
Court testimony
Research
Financial institution investigation experience
8 years
Physical surveillance
Analysis skills
Insurance investigation report preparation
Insurance regulation
Financial records review
Undercover investigation techniques
Collaborating with law enforcement agencies
Industry knowledge of financial regulations
Organizational skills
Legal evidence
Proper evidence handling
Investigating compliance violations
Data collection
Senior level
Insurance claims fraud prevention
Leadership
Banking
Source interviews
Legal support investigation
Courtroom preparation

Full Job Description

Duties Description The Department of Financial Services (DFS) is seeking candidates for the position of Investigator to investigate criminal and fraudulent activities in our regulated financial institutions in support of DFS’ efforts to enforce the Banking, Insurance and Financial Services laws. This may involve travel and undercover operations for extended periods and irregular hours, including weekends. The duties of this position include, but are not limited to, the following:

Performs a wide variety of enforcement, regulatory and licensing investigative activities, pursuant to the Banking, Insurance and Financial Services Laws and the Department’s regulatory obligations, in order to gather information and report facts;
Reviews assigned cases or complaints from the public;
Plans the scope and method of an investigation based on office policy, accessibility of information and importance of a case;
Meets with and interviews witnesses, complainants, proprietors, prospective licensees and others to obtain information relating to an investigation and take statements from individuals in an appropriate format, taking care to include a full description of the facts needed to support an investigation;
Develops leads and informants and conducts surveillance and engages in undercover work often using a camera, recording device, or other equipment to document findings;
Obtains and safeguards evidence according to agency procedures and legal requirements;
Confers with law enforcement and other entities to convey and obtain information relevant to an investigation and to develop and maintain rapport to ensure mutual cooperation in the conduct of an investigation;
Participates in joint agency operations targeting patterns of non-compliance or violations by regulated entities;
Prepares factual written reports of information gathered during an investigation and discusses investigative findings and recommendations with supervisors and program specialists;
Recommends an appropriate course of action consistent with findings and agency policy and practices;
Assists with witness preparation and fact and evidence development during trials;
Testifies at administrative proceedings or in court regarding the details of investigations and related conclusions; and
Other appropriate and occupationally related duties as assigned.
Travel may be required up to 50%.

Minimum Qualifications Preferred Qualifications

The incumbent will be designated as a peace officer and must be a United States citizen, reside in New York State, and maintain New York State residence during employment, as well as meet all other requirements related to peace officer status. Performance of the duties may require frequent, unscheduled work on evenings and weekends and requires reasonable flexibility.
The preferred candidate will have a minimum of eight years of law enforcement investigative experience leading financial or insurance fraud investigations. The applicant should have working knowledge of law enforcement agencies and the criminal justice system at all levels; the ability to marshal and analyze data, the ability to conduct research, conduct investigative interviews and prepare written reports; analyze financial documents and filings, and possess excellent presentation, organization, and analytical skills.

Appointment Method:

This is an appointment to a position in the exempt jurisdictional class. As such, the incumbent of this position would serve at the pleasure of the appointing authority.

Additional Comments Please note that a change in negotiating unit may affect your salary, insurance and other benefits.

Salary: $86,681 - $109,650 (salary commensurate with experience)

Positions located within the New York City metropolitan area, as well as Suffolk, Nassau, Rockland, and Westchester Counties, are also eligible to receive an additional $4,000 annual downstate adjustment.

Appointment Status: This is an appointment to a position in the exempt jurisdictional class.

Appointment to this position is pending Governor Appointment’s Office and Division of Budget approval.

Some positions may require additional credentials or a background check to verify your identity.

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Refine Your Search

department of state jobs in new york state

Investigator (Investigator 1, NS)

Investigative Analyst

State Fair Assistant, NS, (Bag Check Department) 13-Day Fair

Investigative Specialist 1, (Manhattan), Box OP-1990/21756

Associate in Education Improvement Services (NY HELPS), (Buffalo) Box OEP-275/64473

Legal Assistant 1, G-14 or Trainee 1/2, G-NS (Equated to a G-11/G-13) (NY HELPS)

Executive Deputy Commissioner - VID 220541

Canine Investigator - Office of Special Investigations Canine Division

Associate in Instructional Services (N-6), (NY HELPS), (Brooklyn), Box OEP-283/65320

Administrative Assistant 1, G-11 or Trainee 1/2, G-NS (Equated to G-8/10) (NY HELPS) - Albany, NY

Employment Services Representative – NYC-Manhattan (NY HELPS)

Office Assistant 2

Office Services and Facilities Manager (Special Assistant, NS)

Office Assistant 1 (NY HELPS)

Administrative Specialist 1/Trainee (NY HELPS) Vacancy ID # 220375

Office Assistant 1 Keyboarding

Office Assistant 1 (Keyboarding)

Assistant in Instructional Services (Career and Technical Education) (NY HELPS), Box OEP-223/64115

Office Assistant 1 Stores and Mail (NY HELPS)

Vocational Rehabilitation Counselor (NY HELPS), (Brooklyn), Box OSEA-318/45247

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