Forensic Auditor — State Securities Enforcement

State of Colorado; Denver (CO); Hybrid; USD 90,000 - 130,000; Full time

Benefits offered by this job

RTD EcoPass

Flexible schedules

Wellness program

Tuition assistance

Paid time off

Job summary

The Division of Securities within the Department of Regulatory Agencies (DORA) in Colorado seeks a Forensic Auditor to plan and conduct complex investigations of financial records tied to securities cases. The role requires analyzing financial statements, reconstructing ledgers, and presenting findings in formal settings.

Candidates should have robust auditing experience (7+ years) or a combination of education and experience, with CPA or CIA credentials valued.

Qualifications

• Seven years of relevant full-time professional auditing experience in finance or government.
• Bachelor’s or higher degree with required experience in auditing.
• CPA licensure or CIA certification preferred and can substitute for experience.

Responsibilities

• Plan, manage, and perform complex investigative audit projects related to securities investigations.
• Analyze financial statements and documents to identify irregularities.
• Prepare exhibits and communicate findings in professional settings.
• Travel as needed and provide testimony in legal proceedings.

Skills

Auditing

Written communication

Attention to detail

Critical thinking

Time management

Verbal communication

GAAP knowledge

Microsoft Office

Google Suite

Education

Bachelor’s Degree in accounting, business, economics, finance, or related field

Associate’s Degree in accounting or related field

Tools

Microsoft Office

Google Suite

Accounting software

Job description

The Division of Securities within the Department of Regulatory Agencies (DORA) in Colorado seeks a Forensic Auditor to plan and conduct complex investigations of financial records tied to securities cases. The role requires analyzing financial statements, reconstructing ledgers, and presenting findings in formal settings.

Candidates should have robust auditing experience (7+ years) or a combination of education and experience, with CPA or CIA credentials valued.