Investigator

• Conduct complex investigations into construction fraud with a focus on monitoring public and private construction projects for evidence of various types of maleficence, safety issues, and wage compliance.
• Respond to incidents and implement policies, procedures, and operating guidelines related to investigating complaints, including collecting intake information; determining the scope of the investigation; creating investigation plans; collecting and analyzing evidence; applying facts to set policies; conducting fact-finding interviews; and making visual observations.
• Provide clients with detailed, high-quality reports that effectively communicate the results of investigations.
• Provide training, guidance, and support to clients on-site.
• Liaise with K2 Integrity’s investigations team regarding open cases and assignments.

• 10+ Years of experience in law enforcement/government regulatory or Inslector General as a detective, federal agent, or investigator.
• Bachelor’s degree preferred.
• Extensive experience in leading investigations and case management, including experience conducting interviews, collecting evidence, making visual observations, conducting surveillance, and cultivating sources of information related to specific assignments; real estate and construction industry experience preferred.
• Skilled communicator with excellent interpersonal, verbal, and written communication skills.
• Demonstrated ability to analyze complex information, weigh evidence, and determine credibility of witnesses to develop logical conclusions.
• Must possess a knowledge of New York State Penal Law and Criminal Procedure Law, including the rules of evidence.
• Ability to exercise sound operational judgement, as well as flexibility to adapt to shifting priorities and challenges.
• Must be self-motivated and possess strong analytical and problem-solving skills.
• Proficiency with the Microsoft Office suite of products.
• Bilingual capabilities preferred.

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