Federal Audit & Investigation Specialist

US-Executive-Office-For-U.S.-Attorneys-and-the-Office-of-the-U.S.-Attorneys-; Raleigh (NC); On-site; USD 90,000 - 120,000; Full time

Job summary

Department of Justice in Raleigh, NC is seeking Financial Auditors and Attestation Auditors with strong accounting and auditing background. The role requires independent audits, interviews with financial institutions and other agencies, and development of audit guidelines for district-level inspections.

The position emphasizes processing complex financial analyses, reporting investigative findings, and applying accounting knowledge to Federal statutes. CRT/ICTAPCTAP considerations may apply.

Qualifications

• Degree in accounting, auditing, or related field with 24 semester hours in accounting (can include business law).
• Combination of education and experience with at least 4 years in accounting or auditing.
• Credentials: CPA or CIA earned by exam, or substantial coursework meeting the requirement.

Responsibilities

• Independently conducts audits to determine violations of Federal Statutes.
• Conducts conferences and interviews with financial institutions, law enforcement, and attorneys.
• Develops, coordinates, and issues technical audit guidelines for district-level inspections.

Skills

Auditing

Interviews

Conferences

Analysis

Reporting

Education

Accounting/auditing degree

24 semester hours in accounting

CPA or CIA certification

4 years accounting experience (equivalent combination)

Job description

Department of Justice in Raleigh, NC is seeking Financial Auditors and Attestation Auditors with strong accounting and auditing background. The role requires independent audits, interviews with financial institutions and other agencies, and development of audit guidelines for district-level inspections.

The position emphasizes processing complex financial analyses, reporting investigative findings, and applying accounting knowledge to Federal statutes. CRT/ICTAPCTAP considerations may apply.