Forensic Auditor: Financial Crime Investigations

U.S. Department of Justice; Raleigh (NC); On-site; USD 90,000 - 120,000; Full time

Job summary

The U.S. Department of Justice seeks an Auditor to provide expert financial analysis in complex investigations for the Eastern District of North Carolina.

The role focuses on auditing, discovery, trial preparation, and occasional court testimony, with responsibilities ranging from forensic accounting to developing financial profiles.

Candidates must be U.S. citizens, pass background checks, and meet selective service requirements.

Qualifications

• You must be a U.S. Citizen or National.
• Initial appointment conditioned upon satisfactory pre-employment adjudication (fingerprint, credit and tax checks, drug testing).
• Continued employment subject to favorable background investigation.
• Selective Service registration if applicable.
• May be required to complete a one-year probationary period.
• Must meet all qualification requirements by closing date of announcement.

Responsibilities

• Apply specialized accounting concepts and auditing principles to identify fraud schemes and financial irregularities.
• Plan and conduct complex financial analyses to support enforcement actions.
• Examine and interpret financial data related to investigations.
• Develop financial profiles and reconstruct financial records for investigative needs.
• Assist with witness interviews, discovery, and trial preparation.
• Prepare charts, summaries, and exhibits for courtroom use.
• Testify in court regarding financial methodologies and findings.

Job description

The U.S. Department of Justice seeks an Auditor to provide expert financial analysis in complex investigations for the Eastern District of North Carolina.

The role focuses on auditing, discovery, trial preparation, and occasional court testimony, with responsibilities ranging from forensic accounting to developing financial profiles.

Candidates must be U.S. citizens, pass background checks, and meet selective service requirements.