Auditor
U.S. Immigration and Customs Enforcement (ICE)
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Benefits offered by this job
Job summary
U.S. Immigration and Customs Enforcement (ICE) in Arlington, Virginia, seeks an Auditor to perform external audit duties tied to financial investigations and worksite enforcement.
The role involves auditing financial records, reporting findings, and supporting compliance with laws enforced by ICE HSI. The position requires accounting credentials or substantial education in accounting, with potential progression through GS-09 to GS-12 levels based on experience.
Qualifications
- Resume must be limited to 2 pages and only the first 2 pages will be reviewed.
- Must possess 24 semester hours in accounting or a CPA/CIA certificate.
- GS-09 requires 1 year of specialized experience at the GS-07 level and related duties.
- Qualification requirements must be met by the closing date of the announcement.
- Combination of education and experience accepted if it demonstrates accounting knowledge and related skills.
Responsibilities
- Plans, performs and advises on external audit assignments in connection with financial investigations or worksite enforcement for ICE HSI.
- Conducts examinations of financial records related to worksite enforcement investigations and tracks asset movements between entities.
- Completes investigative reports in the ICE HSI case management system detailing findings and noncompliance, ensuring audit integrity.
Skills
Education
Job description
View Common Definitions of terms found in this announcement.
These positions are located in the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations, in Arlington, Virginia.
These are non-bargaining unit positions.
As An Auditor, You Will Perform The Following Duties:
- Plans, performs and advises on a variety of external audit assignments in connection with financial investigations and/or worksite enforcement related audits, or other HSI investigations of suspected criminal organizations and businesses for the purpose of substantiating compliance with laws and regulations enforced by ICE HSI;
- Conducts examinations of financial records associated with HSI investigations with a nexus to a worksite enforcement or exploitation of workers, ranging from personal accounting records to large multinational corporations, and tracking the movement of assets from one holding entity to another;
- Completes reports of investigation in the ICE HSI case management system detailing all findings and actions, to include factual reports that identify noncompliance with laws and regulations, inefficient operations and improper practices. Adheres to controls to ensure integrity of the audit profession.
- You must be a U.S. citizen to apply for this position.
- You must successfully pass a background investigation.
- You must successfully pass a drug screen.
- Males born after 12/31/59 must certify registration with Selective Service.
- Complete the initial online assessment and USAHire Assessment, if required
- Requirements by Closing Date: Unless otherwise noted, you must meet all requirements by the closing date of the announcement.
- Probationary Period: This is a full-time permanent position (Career/Career-Conditional appointment). Upon appointment to this position, you may be required to serve a one-year probationary period.
Please limit your resume to 2 pages. If more than 2 pages are submitted, only the first 2 pages will be reviewed to determine your eligibility/qualifications.
IN DESCRIBING YOUR EXPERIENCE, PLEASE BE CLEAR AND SPECIFIC. WE WILL NOT MAKE ASSUMPTIONS REGARDING YOUR EXPERIENCE.
Do not copy and paste the duties, specialized experience, or occupational assessment questionnaire from this announcement into your resume as that will not be considered a demonstration of your qualifications for this position.
In Addition To Meeting The Minimum Qualifications Below, You Must Also Possess One Of The Following To Satisfy The Individual Occupational Requirement For The GS-0511 Job Series:
Accounting, Auditing; or a degree including auditing courses in a related field such as business administration, finance, or public administration that included or was supplemented by 24 semester hours in accounting. The 24 hours may include up to 6 hours of credit in business law.
At least 4 years of experience in accounting, or an equivalent combination of accounting experience, college-level education, and training that provided professional accounting knowledge. The applicant's background must also include one of the following:
- Twenty-four semester hours in accounting or auditing courses of appropriate type and quality. This can include up to 6 hours of business law;
- A certificate as Certified Public Accountant or a Certified Internal Auditor, obtained through written examination;
Completion of the requirements for a degree that included substantial course work in accounting or auditing, e.g., 15 semester hours, but that does not fully satisfy the 24-semester-hour requirement of paragraph A, provided that (a) the applicant has successfully worked at the full-performance level in accounting, auditing, or a related field, e.g., valuation engineering or financial institution examining; (b) a panel of at least two higher level professional accountants or auditors has determined that the applicant has demonstrated a good knowledge of accounting and of related and underlying fields that equals in breadth, depth, currency, and level of advancement that which is normally associated with successful completion of the 4-year course of study described in paragraph A; and (c) except for literal nonconformance to the requirement of 24 semester hours in accounting, the applicant's education, training, and experience fully meet the specified requirements.
Experience: One (1) year of specialized experience at the GS-07 grade level or equivalent performing duties such as:
- Administrative and criminal audits;
- Maintaining evidence utilized to assess administrative fines and/or criminal charges;
- Prepares audit reports and associated administrative fine paperwork for ICE HSI and/or other audit entities as directed;
- Identifying irregularities in employee benefits and wages.
Education: A master's (or equivalent graduate degree such as a L.L.B/J.D.) or 2 academic years of progressively higher-level graduate education leading to such a degree
Combination of Experience and Education: A combination of successfully completed post high school education and experience. This will be calculated using your resume and unofficial transcripts or a list of courses/course hours submitted with your application.
Experience: One (1) year of specialized experience at the GS-09 grade level or equivalent performing duties such as:
- Conducting administrative and criminal audits;
- Preparing audit reports and associated administrative fine paperwork for ICE HSI and/or other audit entities as directed;
- Completing reports detailing all findings and actions, to include factual reports that identify noncompliance with laws and regulations, inefficient operations and improper practices;
- Maintains evidence utilized to assess administrative fines and/or collateral charges.
A Ph.D. or equivalent doctoral degree such as LL.M or 3 full years of progressively higher-level graduate education leading to such a degree
Combination of Education and Experience: A combination of successfully completed post high school education and experience. This will be calculated using your resume and unofficial transcripts or a list of courses/course hours submitted with your application.
Experience: One (1) year of specialized experience at the GS-11 grade level or equivalent performing duties such as:
- Conducting administrative and criminal audits, maintains evidence utilized to assess administrative fines and/or criminal charges, and prepares audit reports and associated administrative fine paperwork for ICE HSI and/or other audit entities as directed;
- Conducting payroll record audits and identifies irregularities in employee benefits and wages and provides law enforcement officials with estimates of possible criminal proceeds generated as the result of illicit activities (i.e benefit fraud, employing unauthorized workers, etc) and
- Working directly with law enforcement officials, and/or other Auditors in financial investigations, and/or worksite enforcement investigations and/or identifying unauthorized workers in both critical and non-critical sectors during administrative and criminal audits and/or investigations under leadership guidance.
Qualification requirements must be met by the closing date of this announcement. Qualification claims will be subject to verification.
Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic; religious; spiritual; community, student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience.
The Office of Personnel Management (OPM) must authorize employment offers made to current or former political appointees. If you are currently, or have been within the last 5 years, a political Schedule A, Schedule C, Non-career SES or Presidential Appointee employee in the Executive Branch, you must disclose this information to the Human Resources Office.
The Department of Homeland Security encourages persons with disabilities to apply, to include persons with intellectual, severe physical or psychiatric disabilities, as defined by 5 CFR 213.3102(u), and or Disabled Veterans with a compensable service-connected disability of 30 percent or more as defined by 5 CFR 315.707. Veterans , Peace Corps , VISTA volunteers , and persons with disabilities possess a wealth of unique talents, experiences, and competencies that can be invaluable to the DHS mission. If you are a member of one of these groups, you may not have to compete with the public for federal jobs.
To determine your eligibility for non-competitive appointment and to understand the required documentation, or contact the Servicing Human Resources Office listed at the bottom of this announcement.
This is an open/continuous announcement
The initial cut-off date for qualified applicants to be considered will be set for 09/14/2026. Additional cut-off dates for referral to hiring managers for selection consideration will be established by the agency as needed.
When promotion potential is shown, the agency is not making a commitment and is not obligated to provide future promotions to you if you are selected. Future promotions will be dependent on your ability to perform the duties at a higher level, the continuing need for an employee assigned to the higher level, and administrative approval.
DHS uses E-Verify, an Internet-based system, to confirm the eligibility of all newly hired employees to work in the United States. Learn more about E-Verify , including your rights and responsibilities.
If you receive a conditional offer of employment for this position, you will be required to complete an Optional Form 306, Declaration for Federal Employment , and to sign and certify the accuracy of all information in your application, prior to entry on duty. False statements on any part of the application may result in withdrawal of offer of employment, dismissal after beginning work, fine, or imprisonment.
To ensure the accomplishment of our mission, DHS requires every employee to be reliable and trustworthy. To meet these standards, all selected applicants must undergo and successfully obtain and maintain a background investigation for Public Trust as a condition of placement into this position. This may include a credit check, a review of financial issues such as delinquency in the payment of debts, child support and or tax obligations, as well as certain criminal offenses and illegal use or possession of drugs.
If you believe you have a disability (i.e., physical or mental), covered by the Rehabilitation Act of 1973 as amended that would interfere with completing the USA Hire Competency Based Assessments, you will be granted the opportunity to request a RA in your online application. Requests for RA for the USA Hire Competency Based Assessments and appropriate supporting documentation for RA must be received prior to starting the USA Hire Competency Based Assessments. Decisions on requests for RA are made on a case‑based basis. If you meet the minimum qualifications of the position, after notification of the adjudication of your request, you will receive an email invitation to complete the USA Hire Competency Based Assessments, based on your adjudication decision. You must complete all assessments within 48 hours of receiving the URL to access the USA Hire Competency Based Assessments if you received the link after the close of the announcement. To determine if you need a RA, please review the Procedures for Requesting a Reasonable Accommodation for Online Assessments .
Candidates should be committed to improving the efficiency of the Federal government, passionate about the ideals of our American republic, and committed to upholding the rule of law and the United States Constitution.
A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding.
- DHS offers competitive salaries and an attractive benefits package, including: health, dental, vision, life, and long-term care insurance;
- retirement plan;
- Thrift Savings Plan [similar to a 401(k)];
- Flexible Spending Account;
- Employee Assistance Program;
- personal leave days;
- paid federal holidays;
- flexible work schedules;
- telework;
- tuition reimbursement;
- transportation subsidies;
- uniform allowance;
- health and wellness programs;
- fitness centers;
- disabled veteran leave will be available to any Federal employee hired on or after November 5, 2016, who is a veteran with a service-connected disability rating of 30 percent or more.
Review our benefits
Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent. Contact the hiring agency for more information on the specific benefits offered.
You will be evaluated for this job based on how well you meet the qualifications above.
We Will Review Your Resume And Supporting Documentation To Ensure You Meet The Minimum Qualification Requirements. If You Meet The Minimum Qualifications, We Will Use The Online Assessments To Place You In One Of Three Categories Based On Your Experience, Education And Training. The Competencies Or Knowledge, Skills, And Abilities Needed To Perform This Job Are:
- Accountability
- Arithmetic/Mathematical Reasoning
- Attention to Detail
- Attention to Detail
- Audit Reporting
- Auditing
- Decision Making
- Flexibility
- Integrity/Honesty
- Interpersonal Skill
- Interpersonal Skills
- Learning
- Oral Communication
- Reasoning
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