The New York City Business Integrity Commission (BIC) is a regulatory and law enforcement agency with jurisdiction over the trade waste industry and the public wholesale markets. Businesses seeking to operate in these industries must apply and be approved for a License or Registration by BIC.
Under direct supervision, the candidate will be responsible for conducting confidential background investigations of applicants.
Duties include, but are not limited to, reviewing and verifying documentation, conducting database and online searches, compiling and analyzing research, preparing intelligence reports and charts, presenting case findings, updating case files and agency databases, and liaising with other regulatory and law enforcement partners. Intel Analysts may also conduct research and analyze records to aid in criminal and civil investigations and compliance matters. The ideal candidate is a critical thinker with a high regard for accuracy, has strong analytical and writing skills, and is interested in investigating organized crime and other areas of corruption.
Prior proven work experience having utilized proprietary databases such as Lexis Accurint and Clear as well as City databases (e.g. ACRIS, PASSPort) and preparing comprehensive narrative reports is a plus.
COMMUNITY ASSOCIATE - 56057
Qualification Requirements
1. High school graduation or equivalent and three years of experience in community work or community centered activities in an area related to duties described above; or
2. Education and/or experience which is equivalent to "1" above.
The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.
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Are you ready to make an impact in New York City as an Intelligence Analyst with the Business Integrity Commission (BIC)? This role is perfect for someone who loves diving deep into investigations and uncovering critical information. With BIC, you’ll have the opportunity to contribute to the regulatory and law enforcement efforts that oversee the trade waste industry and public wholesale markets. As an Intelligence Analyst, you’ll conduct confidential background checks on applicants, ensuring that businesses in these sectors comply with all regulations. Your responsibilities will range from verifying documentation to performing thorough online research and database searches. You'll be compiling intelligence reports and presenting your findings to aid in both criminal and civil investigations. Your keen analytical skills will play a crucial role in keeping our communities safe from organized crime and corruption. Experience with proprietary databases like Lexis Accurint and Clear is a significant advantage, as is the ability to prepare comprehensive narrative reports. Our ideal candidate is not only a critical thinker but also someone with a passion for uncovering the truth. If you’re interested in a rewarding position where you can help shape a safer New York City, consider applying for the Intelligence Analyst position at the Business Integrity Commission today!
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