Senior Forensic Auditor – Financial Fraud Investigations

State-of-Georgi; Atlanta (GA); On-site; USD 72,000 - 88,000; Full time

Job summary

State of Georgia's Insurance Department is seeking a Financial Forensic Auditor 3 to lead investigations into insurance fraud and related white-collar crimes. Under broad supervision, you will analyze financial records, prepare audit work papers, and testify in hearings as required.

Qualifications include a finance/accounting degree and two years of relevant experience; proficiency with financial investigative software and knowledge of the Bank Secrecy Act recommended.

Qualifications

• Bachelor's degree in finance or accounting from an accredited college.
• Two years of experience as a Financial Forensic Auditor 2 or equivalent.
• Strong analytical and investigative skills; knowledge of the Bank Secrecy Act.

Responsibilities

• Lead and conduct investigations of fraud and financial abuse.
• Review complex financial records and prepare audit work papers and memorandums.
• Analyze suspicious journal entries and supporting documentation for investigations.
• Testify at hearings, Grand Jury, and trials when required.
• Develop and execute financial investigation plans using specialized software.

Skills

Forensic auditing

Financial analysis

Investigation coordination

Audit reporting

Court testimony

Education

Bachelor's degree in finance or accounting

Tools

Financial investigative software

Job description

State of Georgia's Insurance Department is seeking a Financial Forensic Auditor 3 to lead investigations into insurance fraud and related white-collar crimes. Under broad supervision, you will analyze financial records, prepare audit work papers, and testify in hearings as required.

Qualifications include a finance/accounting degree and two years of relevant experience; proficiency with financial investigative software and knowledge of the Bank Secrecy Act recommended.