Forensic Accountant & Investigator - Fraud & Courtroom Work
Attorney General, Office of the
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Job summary
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.
Responsibilities
- 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.
Skills
Education
Tools
Job description
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
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