FINANCIAL INVESTIGATOR II

Arizona State Government; Hyde Park Township (IL); Hybrid; USD 68,000 - 77,000; Full time

Job summary

An established industry player is seeking a Financial Investigator II to enhance public service and improve state government. This role involves conducting financial analyses, investigating fraud allegations, and collaborating with law enforcement. You will write comprehensive reports and provide training on fraud detection, all while working in a fast-paced environment. With a commitment to thoroughness and detail, you will play a crucial role in promoting better governance. Join a dedicated team that values your contributions and offers a comprehensive benefits package, including flexible work schedules and career advancement opportunities.

Benefits

Paid Vacation

Sick Leave

Medical Insurance

Retirement Plan

Flexible Work Schedules

Telecommuting Options

Tuition Assistance

Career Advancement Opportunities

Dental Insurance

Vision Insurance

Qualifications

• 3+ years experience with law enforcement on white-collar crime.
• Interest in obtaining or current Certified Fraud Examiner (CFE) credential.

Responsibilities

• Conduct financial analysis and internal control reviews related to fraud.
• Write investigative reports for prosecuting agencies and legislative bodies.
• Provide fraud detection training to internal personnel and agencies.

Skills

Analytical Skills

Research Skills

Critical Thinking

Communication Skills

Time Management

Education

Bachelor’s Degree

Master’s Degree

Job description

AUDITOR GENERAL

The Arizona Auditor General serves as an independent source of impartial information concerning State and local governmental entities and provides specific recommendations to improve the operations of those entities. We achieve our mission through thorough research, audits, and investigations conducted by our professional team members who educate stakeholders through reports, alerts, and reviews. Since 1969, our office has continued to innovate, grow, and become a highly regarded leader in our field.

Join our team and make a positive difference in your community by promoting better government for all Arizona citizens. We look forward to working with you!

Financial Investigator II

YOU MUST APPLY ON OUR WEBSITE FOR THIS POSITION.

Job Location: 2910 N. 44th St., Ste. 410, Phoenix, AZ 85018

Posting Details:

YOU MUST APPLY ON OUR WEBSITE FOR THIS POSITION.

Starting Salary: Depending on experience:
With Bachelor's degree: $68,000-$71,000
With Master's degree: $71,000-$74,000
With CPA: $74,000-$77,000

Key Responsibilities:

• Conduct financial analysis and internal control reviews related to fraud allegations.
• Write interview memos and complete comprehensive investigative reports for prosecuting agencies, legislative bodies, and the public.
• Analyze financial investigation materials and apply judgment.
• Act as a liaison with criminal prosecutors and law enforcement.
• Testify in front of grand juries and at trials or hearings.
• Assist other Auditor General divisions with fraud issues and concerns.
• Provide fraud detection and deterrence training to internal personnel and outside agencies.
• Conduct high-risk reviews for outside governmental entities.
• Work in a fast-paced environment, managing multiple projects and deadlines.
• Be thorough, precise, accurate, and detail-oriented.

Qualifications:

• Bachelor’s or master’s degree preferred.
• 3+ years experience with law enforcement working on white-collar crime or conducting financial analysis and internal controls related to fraud.
• Strong interest in public service and improving State government.
• Excellent analytical, research, critical thinking, time management, and communication skills.
• Interest in obtaining or current Certified Fraud Examiner (CFE) credential.
• Well-developed interpersonal skills.

Pre-Employment Requirements:

If driving or vehicle use is essential for the job: Driver’s License Requirements.

All new hires must complete the E-Verify process.

Benefits:

The office offers a comprehensive benefits package including paid vacation, sick leave, holidays, medical insurance (90% employer-paid premium), retirement plan with full employer match, flexible work schedules, telecommuting options, paid continuing education, tuition assistance, career advancement opportunities, dental and vision insurance, disability insurance, life insurance, flexible spending accounts, and more. A hybrid remote work schedule is a management option, subject to termination at the agency’s discretion.

Retirement:

Arizona State Retirement System

Contact Us:

Questions? Contact [e-mail].

AN EQUAL EMPLOYMENT OPPORTUNITY AGENCY