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DEPUTY CHIEF CRIMINAL INVESTIGATOR - White Plains, NY, US

Job Information

Job Order ID :
NY1365018
# of Positions :
1
Minimum Education Level :
Bachelor's Degree
Experience Required :
8 years
Salary :
$183545.00 yearly
Duration :
Full Time Regular
Shift :
Hours per week:
40

Job Description

 

DEPUTY CHIEF CRIMINAL INVESTIGATOR Supervises and performs investigations of complaints which are handled through the District Attorney's Office. Under general supervision, an incumbent of this position assists in coordinating the operations of the District Attorneys Criminal Investigation Unit. Responsibilities include assisting in the supervision of Criminal Investigators in assembling evidence in order to contribute to gaining a conviction in a Court of Law or to warrant a Grand Jury hearing preparatory to a possible indictment. Performs related work as required. EXAMPLES OF WORK: (Illustrative Only) IF ASSIGNED TO CRIMINAL INVESTIGATIONS UNIT Reviews and coordinates operations and is responsible for the discipline and efficiency of all assigned personnel Performs the duties and responsibilities of the Chief Criminal Investigator in his absence Assists in the allocation of investigative personnel to investigations being conducted by the District Attorneys Office Exercises general supervisory responsibilities over senior criminal investigators in the performance of their duties related to criminal cases; Assists in evaluations and applies job performance criteria to the work of subordinate members of the Investigative Unit Develops intelligence, procedural and tactical plans for use as operating guidelines by assigned personnel directs raids and supervises police activities during investigations and raids Participates in liaison conferences with representatives of other law enforcement agencies Assists Federal, State and Local enforcement agencies with investigations and maintains a good working relationship with the above agencies Receives information and prepares reports of findings of investigations and/or other significant matters within area of operations Supervises and assists with administrative details pertaining to departmental reports, operations, maintenance, files, equipment and personnel Oversees preparation and submission of reports, making a daily review of such reports and bringing all exceptional matters to the attention of the Chief Criminal Investigator DEPUTY CHIEF CRIMINAL INVESTIGATOR Page 2 EXAMPLES OF WORK (Illustrative Only) (Continued) Supervises searches for circumstantial and physical evidence, wire tapping to obtain leads in gathering evidence, service of subpoenas and execution of warrants of arrest Supervises the investigations of places and locations pertaining to complaint cases Supervises the handling of equipment charged to the District Attorney's Office and is held accountable for the necessary maintenance and repairs of same Assists in the assessment of Units needs and participates in the preparation of annual budget requests. IF ASSIGNED TO ACCOUNTING FORENSIC Devises tactical plans and a proper methodology appropriate to each case, to investigate white collar crime, organized crime and public integrity cases; Examines and analyzes financial records, reports and documents to determine whether a theft of money or assets has occurred; or whether financial records have been altered to improperly reflect the current state of affairs of a business; Collects financial evidence and participates in the interview of witnesses, in support of the investigation Prepares and submits accounting and audit reports in support of the findings of the investigation Defines and carefully follows a disguised trail of funds from illegal transactions in the investigation of money laundering cases Provides expert testimony before the Grand Jury and trials of the Superior Courts and local courts in Westchester County, as requested Provides expert assistance and counsel to Federal, State and local enforcement agents with investigations of financial fraud May perform other incidental tasks, as needed Uses computer applications or other automated systems such as spreadsheets, word processing, calendar, e-mail and database software in performing work assignments.

Company Information

Name :
Westchester County Office of the District Attorney

Application Information

Online :
By Phone :
Call Carolina Finateri at 9149953416
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