Investigation Specialist I (Remote)

State of Minnesota; Saint Paul (MN); Hybrid; USD 60,000 - 88,000; Full time

Benefits offered by this job

Telework eligible

Job summary

The State Auditor's Office in Minnesota seeks an Investigator Specialist 1 to examine matters of financial irregularities and potential illegal acts within local government units. You will investigate complaints, develop plans, collect documents, and interview witnesses under supervision.

Responsibilities include drafting clear reports, reviewing jurisdictional boundaries, and responding to public inquiries.

Qualifications

• Experience with and knowledge of governmental accounting principles and auditing standards; or experience analyzing and interpreting state or federal statutes and case law.
• Experience performing financial auditing; or experience conducting investigations into alleged financial irregularities, theft, fraud, or other illegal acts.
• Interpersonal skills sufficient to work courteously with members of the public and within a workteam operating under time constraints.
• Experience writing professional reports, letters, and other documents that are accurate, concise, and grammatically correct.

Responsibilities

• Under the general direction of the Director of Special Investigations and in accordance with relevant regulations, statutes, case law, policies, and procedures, conducts routine investigations involving alleged financial improprieties within local government units by developing an investigation plan, gathering necessary documentation, and securing relevant witness statements.
• Documents and maintain case information, correspondence, and evidence to ensure accuracy, completeness, and traceability of investigation activities.
• Under the general direction of the Director of Special Investigations, writes clear, concise, and factual reports that accurately summarize investigative findings and make recommendations for case resolutions.
• Reviews complaints and conducts preliminary research to determine whether complaints are within the jurisdiction of the Office of the State Auditor.
• Responds to inquiries from local government officials and members of the public related to the potential unlawful use of public funds.

Skills

Governmental accounting principles

Auditing standards

Statutes and case law interpretation

Financial auditing

Investigations into financial impropr挿

Report writing

Interpersonal skills

Education

Bachelor’s degree in accounting, finance, or legal studies

CPA licensure

Advanced degree in accounting or law

Job description

The State Auditor's Office in Minnesota seeks an Investigator Specialist 1 to examine matters of financial irregularities and potential illegal acts within local government units. You will investigate complaints, develop plans, collect documents, and interview witnesses under supervision.

Responsibilities include drafting clear reports, reviewing jurisdictional boundaries, and responding to public inquiries.