Financial Forensic Auditor 3

Georgia Department of Revenue; Atlanta (GA); On-site; USD 72,000 - 88,000; Full time

Job summary

The Insurance Department of the State of Georgia is seeking a Financial Forensic Auditor 3 to lead investigations of fraud and financial abuse in criminal investigations. The role involves examining financial evidence, performing advanced forensic analysis, and preparing clear audit reports.

You will work with law enforcement and attorneys to interpret accounting procedures and testify when required. A bachelor’s degree in finance or accounting is required, with at least two years of experience.

Qualifications

• Bachelor’s degree in finance, accounting or a related field and two (2) years of experience required at the lower level Financial Forensic Auditor 2 (FIP121) or position equivalent.

Responsibilities

• Examines financial evidence of alleged crimes and leads investigations of fraud and financial abuse.
• Performs advanced forensic analysis of financial processes and systems related to criminal investigations.
• Reviews and analyzes financial data, prepares audit reports and memorandums detailing findings.
• Testifies at hearings, Grand Jury, and trials and maintains knowledge to perform essential job functions.

Education

Bachelor’s degree in finance, accounting or a related field

Job description

Explore a World of Opportunity with the State of Georgia!

We are the force that drives Georgia!
Georgia State Government is a large enterprise, composed of various agencies and entities with a common goal to improve the lives of Georgia’s more than 10 million citizens!
Join Team Georgia and impact lives everyday while receiving a robust benefits package designed for every stage of your career!

Job Title:

Financial Forensic Auditor 3

Agency:

Insurance Department of the State of Georgia

Job Requisition ID:

JR0000004951

Shift:

Any (United States of America)

Compensation Details:

$80,000

Job Description:

Under broad supervision, the Forensic Auditor examines financial evidence of an alleged crime. TheAuditor is responsible for leading and conducting investigations of fraud and financial abuse andprepares spreadsheets and charts for presentations and courtroom testimony. This position supports the Criminal Investigations Division.

Performs advanced forensic analysis involving financial processes and systems related to criminalinvestigations.

Assists with criminal investigations by reviewing complex records of persons suspected in insurancefraud, white collar crimes, and money laundering.

Reviews, analyzes, and evaluates financial data and responds to inquiries.

Analyzes suspicious journal entries, supporting documentation; evaluates financial records.

Conducts forensic audits to detect impropriety in accounting for revenues, expenses, and accruals.

Investigates suspect financial processes and systems.

Conducts analysis of third-party audits, including accumulation of data, financial analysis, and reporting.

Works with law enforcement and attorneys in the investigation and prosecution of criminal matters.

Provides interpretation on technical questions of accounting procedures along with applicable state andfederal statutes and regulations.

Participates, in a team approach, with Division agents/investigators, in the preparation and planning ofinvestigations.

Develops financial investigations plans and uses financial investigative software to conduct forensicaudits.

Assesses compliance with the Bank Secrecy Act.

Prepares audit reports, audit work papers, and memorandums detailing findings.

Testifies at hearings, Grand Jury, and trials.

Maintains relevant knowledge necessary to perform essential job function.

Attends training sessions as required to gain skills and knowledge.

Ensures security and confidentiality of sensitive and/or protected information.

Complies with all agency policies and procedures, including those pertaining to ethics and integrity.

Attends work regularly in compliance with agreed-upon work schedule.

Maintains quality service by adhering to organizational standards.

Performs related work as assigned.

Minimum Qualifications:

Bachelor’s degree in finance, accounting or a related field from an accredited college or university and two (2) years of experience required at the lower level Financial Forensic Auditor 2 (FIP121) or position equivalent.

Equal Employment Opportunity Employer

The State of Georgia does not discriminate based on race, color, national origin, sex, religion, age, disability, or other protected categories in employment or the provision of services.
Qualified applicants may request reasonable accommodation when needed during the application and/or screening process by contacting the appropriate agency Human Resources department.