Senior Financial Auditor, Forensics & Compliance

U.S. Immigration and Customs Enforcement; Salt Lake City (UT); On-site; USD 90,000 - 125,000; Full time

Job summary

U.S. Immigration and Customs Enforcement seeks qualified auditors to perform and lead financial audits related to labor exploitation and compliance with laws. The role involves examining financial records, payrolls, and employee benefits to uncover illicit activities.

Successful candidates will have a degree in accounting/auditing, with 24 semester hours in accounting, and may hold CPA/CIA credentials or equivalent experience. Positions are non-remote and based in ICE facilities nationwide.

Qualifications

• Accounting or auditing knowledge required by degree and coursework.
• Professional accounting credentials recognized (CPA/CIA).
• Evidence of education/experience combining accounting and auditing concepts.

Responsibilities

• Plan, perform, and advise on audits relating to financial and labor exploitation.
• Conduct systematic examinations of financial records for investigations.
• Audit payroll records and employee benefits using industry standards.
• Lead complex audits and forensic examinations to identify violations.
• Quantify illicit proceeds through advanced payroll analyses and reconstructions.

Education

Accounting/auditing degree with 24 semester hours in accounting

CPA or CIA certification

Degree with substantial accounting/auditing coursework (≥15 semester hours)

Job description

U.S. Immigration and Customs Enforcement seeks qualified auditors to perform and lead financial audits related to labor exploitation and compliance with laws. The role involves examining financial records, payrolls, and employee benefits to uncover illicit activities.

Successful candidates will have a degree in accounting/auditing, with 24 semester hours in accounting, and may hold CPA/CIA credentials or equivalent experience. Positions are non-remote and based in ICE facilities nationwide.