FINANCIAL INVESTIGATOR

State of Arizona; Phoenix (AZ); On-site; USD 68,000 - 77,000; Full time

Benefits offered by this job

Paid leave

Health insurance (90% premiums covered)

Retirement plan with employer match

Flexible schedules

Telecommuting options

Continuing education

Tuition assistance

Job summary

The Arizona Auditor General is looking for a Financial Investigator II to conduct audits and financial analysis to prevent fraud. Candidates should have a degree and relevant experience in law enforcement. The role includes writing reports, liaison work, and providing fraud training. Comprehensive benefits are also offered, including paid leave and health insurance.

Qualifications

• Bachelor's or master's degree preferred.
• 3+ years experience in law enforcement on white collar crime.
• Interest in obtaining Certified Fraud Examiner (CFE) designation.

Responsibilities

• Conduct financial analysis and internal control reviews related to fraud allegations.
• Write comprehensive investigative reports for prosecuting agencies.
• Act as a liaison with prosecutors and law enforcement.

Skills

Analytical skills

Research

Critical thinking

Time management

Communication skills

Interpersonal skills

Education

Bachelor’s or 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 their operations. We achieve our mission through thorough research, audits, and investigations conducted by our professional team 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 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 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 in law enforcement working on white collar crime or conducting financial analysis and internal controls related to fraud.
• Interest in public service and improving state government.
• Strong analytical, research, critical thinking, time management, and communication skills.
• Interest in obtaining a Certified Fraud Examiner (CFE) designation.
• Well-developed interpersonal skills.

Pre-Employment Requirements:

If driving is required for the job, a valid Driver’s License is necessary.

All new hires must complete the E-Verify process.

Benefits:

The Arizona Auditor General offers a comprehensive benefits package including paid leave, health insurance (employer covers 90% of premiums), retirement plan with employer match, flexible schedules, telecommuting options, continuing education, tuition assistance, and more.

Retirement:

Arizona State Retirement System

Contact Us:

Questions? Contact [e-mail]

AN EQUAL EMPLOYMENT OPPORTUNITY AGENCY