Investigative Counsel jobs in United States
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New York State Inspector General ยท 6 days ago

Investigative Counsel

The New York State Inspector General is seeking an experienced attorney to serve as an Investigative Counsel. The role involves conducting confidential investigations into allegations of fraud, abuse, and corruption involving New York State agencies and employees.

Fraud DetectionGovernmentLaw EnforcementPublic SafetySocial Assistance
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Responsibilities

Directs teams of OIG investigators and auditors in the planning and execution of investigations of various types and ensures all legal and evidentiary requirements are met
Coordinates and conducts witness and target interviews
Prepares written reports and letters documenting investigative activities and findings
When investigations uncover criminal conduct, refers matters for prosecution to the applicable federal, state and/or local prosecutor
Works with jurisdictional agencies to improve policies and establish best practices
Serves as a liaison to external agencies in connection with investigative matters, as well as local, state, and federal law enforcement partners

Qualification

Legal experienceInvestigative skillsLegal researchInterviewing skillsOral communicationWritten communicationTeam collaborationJudgmentMultitaskingNY State lawsConfidentialitySelf-starter

Required

Candidates must be admitted to practice and in good standing with the bar of the State of New York
Minimum of three (3) years of legal experience, preferably within an investigative context
Excellent oral and written communication skills, including an ability to synthesize large volumes of information and explain complex subject matters in a fashion appropriate for public consumption
Strong legal research skills and proficiency using relevant research databases and open-source resources
Experience conducting interviews and/or depositions in an investigative context
Experience working with multi-disciplinary teams in an investigative context
New York State residency and a valid driver's license are required

Preferred

Candidates with a background in white-collar criminal investigations or prosecutions, government contracting and procurement processes, and insurance, health care, or other complex frauds are particularly encouraged to apply
Supervisory experience with multi-disciplinary teams
A work-related familiarity with New York State government, its agencies, and laws
An ability and willingness to travel for case-related purposes
Willingness to work unscheduled hours if necessary

Company

New York State Inspector General

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Fostering confidence in New York State government by promoting integrity and transparency through oversight of covered agencies, their employees, and those doing business with the State.

Funding

Current Stage
Growth Stage

Leadership Team

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Matthew Petell
Chief Technology Officer
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David King
Communications Director and Chief Public Information Officer
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