Forensic Accountant/Auditor, Investigate Complex Fraud(6465)

Attorney General, Office of the; New York (NY); Sur place; USD 70 000 - 110 000; Plein temps

Résumé du poste

The New York State Attorney General's Office seeks a Forensic Accountant/Auditor for the Nassau Regional Office to support complex financial fraud investigations and enforcement actions. You will analyze financial records and collaborate with attorneys, investigators, and analysts.

This role may require testimony in depositions and court proceedings, travel within New York State, and reporting to the Senior Auditor. A four-year degree and strong analytical and communication skills are essential.

Qualifications

• Four-year college degree or equivalent post-college work experience in accounting, finance, economics, applied statistics, or computer science with data analysis.
• Excellent analytical, communication, and organizational skills with ability to manage multiple projects simultaneously.
• Experience reviewing voluminous financial records and investigating alleged fraud.
• Knowledge of fundamental computer applications (Word, Excel, Access, PowerPoint) with preference for Microsoft Visio.
• Willingness to testify as a witness in court proceedings including depositions and trials.
• Availability for periodic travel within New York State.

Responsabilités

• Analyze financial records and investigate fraud schemes across charities, financial services, consumer, mortgage, tax, and investment sectors.
• Collaborate with attorneys, investigators, and analysts and report to the Senior Auditor.
• May be required to provide testimony in depositions and court proceedings.

Connaissances

Analytical skills

Communication

Organizational skills

Project management

Experience reviewing financial records

Investigating fraud

Testifying in court

Travel willingness

Formation

Four-year college degree in accounting, finance, economics, applied statistics, computer science with data analysis, or equivalent post-college work experience

Outils

Microsoft Word

Microsoft Excel

Microsoft Access

Microsoft PowerPoint

Microsoft Visio

Description du poste

The New York State Attorney General's Regional Offices Division seeks a Forensic Accountant/Auditor for the Nassau Regional Office to support complex financial fraud investigations and enforcement actions. The role involves analyzing financial records, investigating fraud schemes across charities, financial services, consumer, mortgage, tax, and investment sectors, and collaborating with attorneys, investigators, and analysts. The selected candidate will report to the Senior Auditor and may be required to provide testimony in depositions and court proceedings.

Key qualifications:

• Four-year college degree in accounting, finance, economics, applied statistics, computer science with data analysis, or equivalent post-college work experience
• Excellent analytical, communication, and organizational skills with ability to manage multiple projects simultaneously
• Experience reviewing voluminous financial records and investigating alleged fraud
• Knowledge of fundamental computer applications (Word, Excel, Access, PowerPoint) with preference for Microsoft Visio
• Willingness to testify as a witness in court proceedings including depositions and trials
• Availability for periodic travel within New York State