Investigator, Employee Discipline

City of New YorkNew York City, NY
Onsite

About The Position

The New York City Taxi and Limousine Commission (TLC) is the City agency responsible for the oversight of the for-hire vehicle industries in New York City, including yellow medallion taxis, green Boro Taxis, community car services, livery cars, black car services, luxury limousines, commuter vans, and paratransit services. The TLC regulates industries that are responsible for over 800,000 daily trips. Our role is to ensure that each passenger’s riding experience is safe, comfortable and convenient, that TLC drivers are driving safely, and combatting unlicensed for-hire activity. The selected candidate will report to the Director of Discipline and Labor Relations within the TLC's Division of Legal Affairs.

Requirements

  • Must currently be serving in a permanent Associate Investigator civil service title or have taken and passed the Associate Investigator civil service exam.
  • A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning education, experience, and other personal qualifications bearing upon character and fitness for employment, or performing investigations involving the research, compilation and/or location of evidence or information in order to build a case or uncover activities of a criminal, corrupt, unlawful or unethical nature.
  • An associate degree or 60 semester credits from an accredited college and four years of satisfactory, full-time experience as described above.
  • A baccalaureate degree from an accredited college and two years of satisfactory, full-time experience as described above.
  • Education and/or experience equivalent to the above.

Nice To Haves

  • Interested applicants with other civil service titles who meet the preferred requirements may submit a resume for consideration.

Responsibilities

  • Managing a caseload of disciplinary investigations agency-wide.
  • Conducting interviews with TLC uniformed and non-uniformed employees, licensees, and potential witnesses.
  • Collecting, reviewing, and analyzing forensic, audio, video, written, medical, and testimonial evidence.
  • Coordinating and liaising with external criminal justice agencies, including the New York City Department of Investigation and the City District Attorney’s Offices.
  • Preparing detailed written reports summarizing evidentiary findings and testifying before administrative tribunals such as the New York City Office of Administrative Trials and Hearings (OATH).
  • Ensuring adherence to and enforcement of TLC policies, procedures, rules, and regulations, as well as applicable administrative disciplinary and civil service law procedures.
  • Assisting in the development and delivery of training programs related to employee conduct and disciplinary procedures.
  • Handle related projects as assigned.
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