White Plains, NY30+ days ago
Minimum Qualifications:• A minimum of 10 years of full-time law enforcement experience at the federal, state, or local level, with a demonstrated focus on white collar crime, economic crime, insurance fraud, or other complex criminal investigations, and;• Documented experience in conducting in-depth investigations involving financial records, organized fraud schemes, or multi-jurisdictional criminal activity, and;• Proven ability to lead or support investigations from intake to prosecution or resolution, including case development, evidence collection, interviews, report writing, and courtroom testimony. Assist with the prevention, detection, identification, elimination and exposing of criminal activity, misconduct, fraud, waste, abuse, corruption, and other improper behavior related to the NYS Workers’ Compensation and applicable NYS Laws.• Utilize familiarity with critical concepts such as compliance with discovery laws and practices, evidence collection, undercover operations and surveillance protocols, particularly for cases DCI refers for criminal prosecution.•