Public Sector Fraud Investigator

Arizona Department of Administration; Phoenix (AZ); On-site; USD 60,000 - 89,000; Full time

Benefits offered by this job

Generous vacation and sick leave

10 paid holidays per year

Medical insurance (90% premium covered

Retirement plan with employer match

Flexible work schedules

Telecommuting options

Education assistance

Tuition assistance

Life insurance $15,000

DSA/ADP benefits

Job summary

The Arizona Auditor General's office in Phoenix is seeking a Financial Auditor I/II/Senior to perform targeted audits and fraud investigations, interviewing parties and analyzing financial data to support state governance improvements.

The role requires a bachelor’s or master’s degree in accounting, strong analytical and communication skills, and the ability to work with prosecutors and law enforcement. Competitive salary and comprehensive benefits are offered.

Qualifications

• Bachelor’s or Master’s degree in accounting or related field.
• Experience conducting financial analysis and internal controls related to fraud allegations.
• Interest in obtaining the CFE designation.
• Valid Arizona driver’s license and reliable transportation.
• Level II: 2+ years of experience in financial analysis and internal controls; Senior: 4+ years.

Responsibilities

• Interview involved parties, including employees, public officials, and potential suspects.
• Conduct financial analysis and internal control reviews related to fraud allegations.
• Write interview memos and comprehensive investigative reports.
• Ability to analyze financial investigation materials and apply judgment.
• Liaise with criminal prosecutors and law enforcement.
• Testify in front of grand juries and at trials or hearings.
• Assist other Auditor General divisions with fraud issues and concerns.
• Provide fraud detection and deterrence trainings to internal personnel as well as outside agencies.
• Conduct high risk reviews for outside governmental entities.
• Ability to work in a fast-paced environment with multiple projects and deadlines.
• Be thorough, precise, accurate, and detail oriented.

Skills

Analytical skills

Communication skills

Interpersonal skills

Time management

Fraud analysis

CFE designation

Education

Accounting degree (Bachelor’s or Master’s)

Job description

The Arizona Auditor General's office in Phoenix is seeking a Financial Auditor I/II/Senior to perform targeted audits and fraud investigations, interviewing parties and analyzing financial data to support state governance improvements.

The role requires a bachelor’s or master’s degree in accounting, strong analytical and communication skills, and the ability to work with prosecutors and law enforcement. Competitive salary and comprehensive benefits are offered.