Fraud Investigation Supervisor supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Being a Fraud Investigation Supervisor collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Additionally, Fraud Investigation Supervisor typically reports to a manager or head of a unit/department. The Fraud Investigation Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. To be a Fraud Investigation Supervisor typically requires 3 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)
The New York State Office of the Attorney General (OAG) is seeking an experienced criminal prosecutor and supervisor to serve as the Deputy Bureau Chief (DBC) for the upstate region of the Office of Special Investigation (OSI). OSI’s members investigate incidents throughout the state in which a police officer or a peace officer (including a corrections officer) has caused the death of a person. If warranted, OSI’s attorneys seek charges in connection with the incident and prosecute any resulting indictment. The DBC position provides a unique opportunity to join a team of experienced prosecutors, legal support staff, and detective investigators who work together to strengthen public trust in the criminal justice system.
Reporting to the OSI Bureau Chief and based in either Albany, Buffalo, Rochester or Syracuse, the DBC will be responsible for the day-to-day supervision of approximately half of the Bureau’s personnel, who are experienced felony and homicide prosecutors and legal support staff, located at various OAG upstate offices. The DBC will be responsible for reviewing and editing a large volume of written work from attorneys, supervising grand jury presentations, as well as building and maintaining professional networks with law enforcement and community organizations in the upstate region. The DBC will also maintain a case load, as appropriate. Finally, the DBC will partner with a team of detective investigators who are assigned to OSI. The DBC requires availability outside of normal business hours and for periodic travel within New York State.
The salary for this position is $168,419. As an employee of the OAG, you will join a team of dedicated individuals who work to serve the people of our State through a wide variety of occupations. We offer a comprehensive New York State benefits package, including paid leave, health, dental, vision and retirement benefits, and family-friendly policies. Additionally, the OAG offers a robust Workplace Flexibilities Program with multiple options for employees, including telecommuting (up to two days per week) and alternative work schedules.
Per Office of the Attorney General policy, confirmation of vaccination status is a condition of employment for this position. If you are not fully vaccinated, you may be required to provide regular negative COVID-19 PCR test results at a frequency determined by the agency. The agency will consider religious and reasonable accommodations. For more information, please contact recruitment@ag.ny.gov.
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