Back to Jobs search

Investigative Analyst

New York State Civil Service • New York, NY • 3h ago

NY HELP No

Agency MTA Inspector General, Office of

Title Investigative Analyst

Occupational Category Other Professional Careers

Salary Grade NS

Bargaining Unit None listed

Salary Range From $68716 to $85896 Annually

Employment Type Full-Time

Appointment Type Permanent

Jurisdictional Class Exempt Class

Travel Percentage 0%

Workweek Mon-Fri

Hours Per Week 37.5

Workday

From 8:30 AM

To 5 PM

Flextime allowed? No

Mandatory overtime? No

Compressed workweek allowed? No

Telecommuting allowed? Yes

County New York

Street Address 1 Penn Plaza

Suite 1110

City New York

State NY

Zip Code 10119

Duties Description - Performs enhanced due diligence on complaint matters received by the OIG by applying investigative data gathering and other techniques to determine the veracity of allegations of fraud, waste, abuse, and/or criminality, including, but not limited to searching MTA agency records and databases; personnel, contract, and procurement data sources; open source public data, including official court and government records; proprietary subscription services; and all social media platforms. - Collects, analyzes, and organizes large amounts of investigative documents and data for OIG investigators, attorneys, and analysis.- Searches social media platforms and identifies accounts as they pertain to investigations, audits and other OIG inquiries.- Responds to requests for research of MTA agency employees, vendors, suppliers, contractors, and consultants, across multiple subject areas, in support of open investigations, audits, and reviews, including sensitive and confidential matters.- Performs substantive analyses and inquiries to accurately identify connections, links, and relationships between entities and individuals. - Assists in coordinating due diligence reviews for undisclosed Significant Adverse Information (SAI), and other unreported adverse information, as it relates to MTA contractors and defined by MTA All-Agency Responsibility Guidelines and MTA Vendor Code of Ethics.- Processes and analyzes complaint data for risk assessments, trends, and patterns. - Prepares written and oral analytical and statistical briefings, charts, and reports for Senior and Executive Staff.- Gains general understanding of the Intake Unit and Complaint processing functions. Assist Intake Officers as needed.- Continually searches for new or better information sources, techniques, and agency contacts that facilitate the collection of intelligence information.- Other duties as may be assigned by the Director, the EDIG/Investigations, the EDIG/Legal or their designees.

Minimum Qualifications - Minimum three years of work experience. - A Bachelor's degree from an accredited educational institution in a related field, such as criminal justice, psychology, sociology, economics, mathematics or other areas of study within the Arts and Sciences is required, or an equivalent combination of education and experience. Master's degree is preferred.- Ability to make sound judgments, and exercise critical, analytical, and problem-solving skills to compile, evaluate and interpret information and data from a variety of information sources.- Strong research skills and the ability to evaluate for accuracy public and proprietary data, including all social media platforms. - Ability to identify the most effective and efficient method to carry out duties outlined herein. - Full proficiency of all Microsoft Office 365 Suite computer applications (Outlook, Word, Excel, OneDrive, SharePoint), including statistical and other analytical techniques.- Proficiency in data analytics software applications, including data mapping, data analysis and other similar analytical techniques is preferred.- Strong written and oral communication skills are required.- This position is eligible for hybrid teleworking according to OIG policy.

Additional Comments How to Apply:- Please submit a resume and cover letter to: RECRUITMENTS@MTAIG.ORG- Reference the Job Title for which you are applying for in your email subject line.

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

Name Director of Recruitment

Telephone 2128780000

Fax

Email Address RECRUITMENTS@MTAIG.ORG

Address

Street 1 Penn Plaza

Suite 1110

City New York

State NY

Zip Code 10119

Notes on Applying How to Apply:Please submit a resume and cover letter to: RECRUITMENTS@MTAIG.ORGReference the Job Title for which you are applying for in your email subject line..

Similar Jobs

System Analyst Full Stack Developer, Operation Management Systems

conEdison • New York, NY • 35min ago

Management & Administrative

Required Education/Experience Bachelor's Degree in Electrical and Computer Engineering, Electrical Engineering and Computer Science (EECS), Computer Science, Information Technology, or a related field, or equivalent prac...

35min ago

Go to Apply

Operations Manager Emergency Services

Erickson Living • Pompton Plains, NJ • 37min ago

Hospital & Medical

Pompton Plains, NJ Full time R0103312 Location: Cedar Crest Village by Erickson Senior Living Are you an experienced emergency services leader who thrives on serving people, building strong teams, and creating safe, welc...

37min ago

Go to Apply

Business Operation Manager

Cushman & Wakefield • Roseland, NJ • 39min ago

Management & Administrative

Job Title Business Operation Manager Job Description Summary The Business Operations Manager will be responsible for leading the operational functions, provide strategic guidance, and will ensure support is provided to o...

39min ago

Go to Apply

Program Assistant

Comunilife • Bronx, NY • 2h ago

Salary Range $53,040.08 - $58,000.00 Salary Position Type Full Time Job Shift Day Education Level 4 Year Degree Travel Percentage None Category Admin - Clerical Description Comunilife is looking for a Senior Administrati...

2h ago

Go to Apply

Analyst, Corporate Banking - Financial Institutions Portfolio Management

Wells Fargo • New York, NY • 2h ago

Finance, Accounting & Banking

Corporate & Investment Banking ("CIB") delivers a comprehensive suite of capital markets, banking, and financial products and services. A trusted partner to our clients, we provide corporate and transactional banking...

2h ago

Go to Apply

Academic HR and Administrative Services Manager

NYU Rory Meyers College of Nursing • New York, NY • 2h ago

Management & Administrative

Position Summary Reporting to the Director for the Institute of Fine Arts (IFA) and working closely with IFA administrative and academic leadership, manage all aspects of the Institute's faculty/academic affairs activiti...

2h ago

Go to Apply

Loss Prevention Fraud Analyst

U.S. Bank • New York, NY • 2h ago

Legal & Paralegal

Spokane, Washington residents: If a street address is not available, enter N/A when completing a job application. At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make bet...

2h ago

Go to Apply

Warehouse Professional

Aerotek • New York, NY • 2h ago

Manufacturing & Warehouse

Job Title: Warehouse Professional Job Description As a Warehouse Professional, you will be responsible for driving power pallet or electric pallet equipment to designated picking areas and building pallets or loads accor...

2h ago

Go to Apply

Business Technology Analyst 4

U.S. Bank • Hackensack, NJ • 3h ago

IT & Engineering

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it tak...

3h ago

Go to Apply

Account Executive - Splunk (East)

Cisco • New York, NY • 3h ago

Sales & Marketing

The application window is expected to close on: 09/17/2026 Splunk, a Cisco company, is building a safer and more resilient digital world with an end-to-end full stack platform made for a hybrid, multi-cloud world. Leadin...

3h ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)