Forensic Financial Auditor

Immigration and Customs Enforcement; United States; On-site; USD 80,000 - 120,000; Full time

Job summary

The Immigration and Customs Enforcement (ICE) Homeland Security Investigations division is seeking experienced financial auditors to join a team of investigators across the United States. The role focuses on planning, conducting, and reviewing audits related to financial and labor exploitation, ensuring compliance with applicable laws and agency policies.

Qualified candidates will have accounting or auditing education meeting federal requirements, with professional credentials or extensive

Qualifications

• Audits related to financial and/or labor exploitation investigations.
• Systematic examination of financial records for compliance with laws.
• Experience with payroll records and employee benefits audits.

Responsibilities

• Plan, lead, and advise on audits of financial and labor exploitation.
• Analyze enterprise financial records across entities to trace assets.
• Provide investigators with results of illicit financial practices.

Skills

Auditing

Regulatory compliance

Financial analysis

Attention to detail

Education

Accounting or auditing degree

24 semester hours in accounting

Professional certification (CPA/ CIA)

Tools

Accounting software

Spreadsheet software (Excel)

Auditing tools

Job description

The Immigration and Customs Enforcement (ICE) Homeland Security Investigations division is seeking experienced financial auditors to join a team of investigators across the United States. The role focuses on planning, conducting, and reviewing audits related to financial and labor exploitation, ensuring compliance with applicable laws and agency policies.

Qualified candidates will have accounting or auditing education meeting federal requirements, with professional credentials or extensive