Financial Auditor – Forensic & Compliance Investigations

Immigration and Customs Enforcement; United States; On-site; USD 90,000 - 140,000; Full time

Job summary

Immigration and Customs Enforcement is seeking auditors to plan and conduct complex financial and labor exploitation audits, examining records from individuals to multinational corporations. The role requires deep knowledge of accounting and auditing practices, with emphasis on regulatory compliance and investigative accuracy.

The position reports to Homeland Security Investigations and requires in-person work at approved ICE facilities across the country.

Qualifications

• Minimum qualifications include a degree in accounting, auditing, or related field with substantial accounting coursework.
• Professional accounting certification (CPA or CIA) is acceptable in lieu of additional education or experience.

Responsibilities

• Plan, perform, and advise on audits relating to financial and/or labor exploitation to support compliance with laws and regulations.
• Conduct systematic examinations of financial records spanning individuals and multinational entities.
• Perform payroll records audits and employee benefits audits to identify potential noncompliance.

Skills

Auditing

Financial analysis

Regulatory compliance

Education

Bachelor’s degree in accounting/auditing with 24 semester hours in accounting

CPA or CIA certification

Job description

Immigration and Customs Enforcement is seeking auditors to plan and conduct complex financial and labor exploitation audits, examining records from individuals to multinational corporations. The role requires deep knowledge of accounting and auditing practices, with emphasis on regulatory compliance and investigative accuracy.

The position reports to Homeland Security Investigations and requires in-person work at approved ICE facilities across the country.