Forensic Auditor – Financial Crimes Specialist (Rochester)

State Police, Division of; Town of Monroe (NY); On-site; USD 80,000 - 110,000; Full time

Job summary

The Auditor 1 position supports the New York State Police Special Investigations Unit–Financial Crimes Unit in conducting forensic audits of complex financial records to identify fraud and crimes including white-collar offenses, securities fraud, and tax fraud.

The role involves analyzing financial data, preparing forensic audit reports, coordinating with prosecutors, serving as an expert witness, and assisting with FinCEN and cryptocurrency investigations.

Qualifications

• Bachelor's degree with 24 accounting credit hours and 2 years of relevant experience.
• CPA/CFE/CIA preferred.
• Strong analytical and communication skills are required.

Responsibilities

• Conduct forensic audits of complex financial records to identify fraud and crimes.
• Prepare forensic audit reports and coordinate with prosecutors.
• Assist with FinCEN and cryptocurrency investigations and serve as an expert witness.

Skills

Analytical skills

Written communication

Verbal presentation

Travel willingness

Education

Bachelor's degree in accounting, mathematics, finance, auditing, business, or economics

CPA, CFE, or CIA preferred

Tools

Financial audit software

Investigative tools

Job description

The Auditor 1 position supports the New York State Police Special Investigations Unit–Financial Crimes Unit in conducting forensic audits of complex financial records to identify fraud and crimes including white-collar offenses, securities fraud, and tax fraud.

The role involves analyzing financial data, preparing forensic audit reports, coordinating with prosecutors, serving as an expert witness, and assisting with FinCEN and cryptocurrency investigations.