Forensic Accountant/Auditor, Investigate Complex Fraud(6466)

Attorney General, Office of the; New York (NY); Sur place; USD 75 000 - 110 000; Plein temps

Résumé du poste

The New York State Attorney General's Regional Offices Division seeks a Forensic Accountant/Auditor for the Westchester Regional Office in White Plains. The role supports complex financial fraud investigations and enforcement actions, including charities and nonprofit fraud, consumer fraud, mortgage fraud, and litigation matters, working collaboratively with attorneys, investigators, and analysts.

The selected candidate will report to the Senior Auditor and may be required to testify in court

Qualifications

• Four-year college degree required or equivalent post-college work experience.
• Excellent analytical, communication, and organizational skills.
• Experience reviewing financial records and investigating alleged fraud.
• Proficiency with Microsoft Office applications (Word, Excel, Access, PowerPoint).
• Willingness to testify as a witness in court proceedings and depositions.

Responsabilités

• Support complex financial fraud investigations and enforcement actions across charities/nonprofits, consumer fraud, mortgage fraud, and litigation.
• Collaborate with attorneys, investigators, and analysts; report to the Senior Auditor.
• May be required to testify in court proceedings.
• Travel within New York State for periodic assignments.

Connaissances

Analytical skills

Communication

Organizational skills

Experience reviewing financial records

Court testimony readiness

Formation

Four-year college degree in accounting/finance/economics/related field

Outils

Microsoft Office

Description du poste

The New York State Attorney General's Regional Offices Division seeks a Forensic Accountant/Auditor for the Westchester Regional Office in White Plains. The role supports complex financial fraud investigations and enforcement actions, including charities and nonprofit fraud, consumer fraud, mortgage fraud, and litigation matters, working collaboratively with attorneys, investigators, and analysts. The selected candidate will report to the Senior Auditor and may be required to testify in 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
• Experience reviewing financial records and investigating alleged fraud
• Proficiency in Microsoft Office applications (Word, Excel, Access, PowerPoint)
• Willingness to testify as a witness in court proceedings and depositions
• Availability for periodic travel within New York State