Investigative Auditor

New York City Department of Investigation; New York (NY); On-site; USD 60,000 - 100,000; Full time

Job summary

Join a historic law enforcement agency dedicated to combating municipal corruption in New York City. This role involves examining financial data, conducting audits, and collaborating with various agencies to ensure accountability and transparency. Ideal candidates will possess strong analytical skills and a relevant degree, with opportunities to leverage certifications like CPA or Fraud Examiner. This position offers a chance to make a significant impact in public service, working in a dynamic environment focused on integrity and oversight.

Qualifications

• 4 years of investigative experience in relevant fields.
• Certification as a Fraud Examiner or CPA is preferred.

Responsibilities

• Examine and analyze financial data and reports.
• Conduct financial and programmatic reviews and audits.
• Prepare reports and testify at hearings.

Skills

Analytical Skills

Written Communication

Oral Communication

Investigative Skills

Education

Baccalaureate degree in accounting or finance

Tools

CFIS

Microsoft Office

SQL

Job description

The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country, with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan watchdog for city government, agencies, employees, vendors with city contracts, and recipients of city funds.

Responsibilities

1. Examine and analyze financial data and reports.
2. Conduct financial and programmatic reviews and audits.
3. Conduct interviews and review subpoenaed records.
4. Research to develop investigative leads.
5. Prepare reports and testify at hearings and court proceedings.
6. Collaborate with other prosecutorial agencies and support DOI squads.

Additional Requirements

Selected candidates will undergo fingerprinting, a background investigation, and a review of consumer credit history, as permitted by NYC Administrative Code 8-107(24)(b)(2)(A).

Preferred Skills

• Baccalaureate degree in accounting or finance from an accredited college, with four years of investigative experience in relevant fields.
• Certification as a Fraud Examiner or CPA.
• At least one year of audit experience.
• Knowledge of CFIS, Microsoft Office, and SQL.
• Strong analytical, written, and oral communication skills.

Application Process

Current city employees can apply via Employee Self Service at https://a127-ess.nyc.gov by searching for Job ID # 638141. Other applicants should visit https://a127-jobs.nyc.gov and search for the same Job ID. Resumes sent directly to DOI will not be considered, and only selected candidates will be contacted. Appointments are subject to budget approval.