Financial Crimes Auditor & Investigator

U.S. Immigration and Customs Enforcement (ICE); Arlington (VA); On-site; USD 85,000 - 115,000; Full time

Job summary

U.S. Immigration and Customs Enforcement (ICE) in Arlington, Virginia seeks an Auditor to plan and conduct external audits tied to financial investigations and worksite enforcement. You will prepare detailed reports and work with ICE HSI case management systems.

The role requires experience in auditing within criminal or regulatory contexts, strong documentation, and adherence to professional standards. Open to permanent federal appointment with potential for national scope within DHS ICE HSI.

Qualifications

• Experience performing external audits related to investigations and compliance.
• Ability to prepare audit reports detailing findings and actions.
• Knowledge of auditing standards and control integrity.

Responsibilities

• Plans, performs and advises on external audit assignments for ICE HSI investigations.
• Examines financial records linked to worksite enforcement and related investigations.
• Completes reports in case management system detailing findings and noncompliance.

Skills

Auditing

Financial investigations

Education

Accounting degree + 24 semester hours in accounting

Combination of education and experience in accounting/auditing

Job description

U.S. Immigration and Customs Enforcement (ICE) in Arlington, Virginia seeks an Auditor to plan and conduct external audits tied to financial investigations and worksite enforcement. You will prepare detailed reports and work with ICE HSI case management systems.

The role requires experience in auditing within criminal or regulatory contexts, strong documentation, and adherence to professional standards. Open to permanent federal appointment with potential for national scope within DHS ICE HSI.