Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

FINANCIAL INVESTIGATOR

$68k - $71k

Arizona State Government

AUDITOR GENERAL

The Arizona Auditor General serves as an independent source of impartial information concerning State and local governmental entities and provides specific recommendations to improve their operations. We achieve our mission through thorough research, audits, and investigations conducted by our professional team who educate stakeholders through reports, alerts, and reviews. Since 1969, our office has continued to innovate, grow, and become a highly regarded leader in our field. Join our team and make a positive difference in your community by promoting better government for all Arizona citizens. We look forward to working with you! Financial Investigator II YOU MUST APPLY ON OUR WEBSITE for this position. Job Location: 2910 N. 44th St., Ste. 410, Phoenix, AZ 85018 Posting Details: YOU MUST APPLY ON OUR WEBSITE for this position. Starting Salary: Depending on experience: With Bachelor's degree: $68,000-$71,000 With Master's degree: $71,000-$74,000 With CPA: $74,000-$77,000 Key Responsibilities: Conduct financial analysis and internal control reviews related to fraud allegations. Write interview memos and comprehensive investigative reports for prosecuting agencies, legislative bodies, and the public. Analyze financial investigation materials and apply judgment. Act as a liaison with criminal prosecutors and law enforcement. Testify in front of grand juries and at trials or hearings. Assist other divisions with fraud issues and concerns. Provide fraud detection and deterrence training to internal personnel and outside agencies. Conduct high-risk reviews for outside governmental entities. Work in a fast-paced environment, managing multiple projects and deadlines. Be thorough, precise, accurate, and detail-oriented. Qualifications: Bachelor’s or master’s degree preferred. 3+ years experience in law enforcement working on white collar crime or conducting financial analysis and internal controls related to fraud. Interest in public service and improving state government. Strong analytical, research, critical thinking, time management, and communication skills. Interest in obtaining a Certified Fraud Examiner (CFE) designation. Well-developed interpersonal skills. Pre-Employment Requirements: If driving is required for the job, a valid Driver’s License is necessary. All new hires must complete the E-Verify process. Benefits: The Arizona Auditor General offers a comprehensive benefits package including paid leave, health insurance (employer covers 90% of premiums), retirement plan with employer match, flexible schedules, telecommuting options, continuing education, tuition assistance, and more. Retirement: Arizona State Retirement System Contact Us: Questions? Contact View email address on click.appcast.io

AN EQUAL EMPLOYMENT OPPORTUNITY AGENCY

#J-18808-Ljbffr Arizona State Government

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the FINANCIAL INVESTIGATOR in Phoenix, AZ vacancy
  • $90k - $115k

     ...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do...  ...Description:This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes... 
    Suggested
    Full time
    Work at office
    Shift work
    Day shift

    Bank of America

    Phoenix, AZ
    4 days ago
  • $90k - $115k

    Bank of America seeks an experienced investigator in Phoenix to oversee financial crimes investigations. You will conduct various investigations including money laundering and fraud, ensuring compliance and quality in case handling. The ideal candidate possesses strong... 
    Suggested

    Bank of America

    Phoenix, AZ
    2 days ago
  • $43.89k - $69k

    ## Senior Financial Crimes Investigator (AML)Apply: Remote - Arizona: Full time: Posted Yesterday: R-103181**Job Description:**As a **Senior Financial Crimes** **Investigator**, you will leverage your expertise to detect suspicious financial activity, ensure regulatory... 
    Suggested
    Ongoing contract
    Full time
    H1b
    Local area
    Remote work
    Work from home
    Visa sponsorship
    Monday to Friday

    AML RightSource

    Phoenix, AZ
    3 days ago
  • $90k - $115k

     ...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do...  ...Position Summary This job is responsible for performing end-to-end investigations or investigations support functions of external financial... 
    Suggested
    Work at office
    Shift work
    Day shift

    Bank of America

    Phoenix, AZ
    2 days ago
  •  ...handling invoice and expense processing, maintaining accurate financial records, and assisting with close activities. The ideal candidate...  .... • Monitor outstanding invoices and reimbursement items, investigate discrepancies, and elevate unresolved issues to the... 
    Suggested
    Permanent employment
    Contract work
    Work at office

    Robert Half

    Phoenix, AZ
    14 days ago
  •  ...Senior Financial Controller Our client is an established and growing organization serving the construction and technical field services...  ...GAAP. ~ Ability to analyze project financial performance, investigate variances, and communicate findings to business leaders. ~... 

    Blue Signal Search

    Phoenix, AZ
    5 days ago
  • $19 - $22 per hour

     ...accounts receivable activities. ·        Post payments, reconcile accounts receivable, and assist with collections to ensure accurate financial records. ·        Review invoices for accuracy, resolve billing discrepancies, and process adjustments as needed. ·... 
    Permanent employment
    Work at office
    Local area

    Addison Group

    Phoenix, AZ
    5 days ago
  •  ...Pivotal Solutions in Phoenix, United States, seeks a talented Controller to lead financial operations and deliver strategic financial management insights. You will ensure accuracy, compliance, and efficiency across processes and mentor the finance team. Responsibilities... 

    Pivotal Solutions Inc

    Phoenix, AZ
    3 days ago
  •  ...Our client is looking to add an experienced Controller to lead the accounting function and oversee the organization's financial reporting, accounting operations, and internal controls. The Controller will play a key role in ensuring financial accuracy, maintaining compliance... 

    LHH

    Phoenix, AZ
    2 days ago
  •  ...function while serving as a key business partner for the executive leadership team. This position will play a critical role in driving financial strategy, improving business processes, strengthening internal controls, and providing actionable financial insights that support... 
    Full time
    Work at office
    Immediate start

    Southwest Mobile Storage

    Phoenix, AZ
    5 days ago
  •  ...alignment, and a regenerative relationship with money. This role is NOT a traditional “controller” or bookkeeper. We are seeking a financial steward who understands that money is more than math—it is movement, meaning, and message. This person holds the numbers with... 
    Full time
    Part time

    Mavrix Profit System

    Phoenix, AZ
    5 days ago
  •  ...Blue Signal Search is assisting a growing contractor with a Senior Financial Controller role on-site in Phoenix, AZ or Salt Lake City, UT. The position oversees accounting across locations, leads close processes, and provides management reports to drive business decisions... 
    For contractors

    Blue Signal Search

    Phoenix, AZ
    17 hours ago
  •  ...years, leadership is executing a strategy designed to scale the business significantly while strengthening operational discipline, financial visibility, and technology-enabled capabilities across the enterprise. Historically, the organization has built a strong market... 
    Local area

    Balance Staffing

    Phoenix, AZ
    3 days ago
  •  ...The Musical Instrument Museum (MIM) seeks a Controller to lead accounting, budgeting, financial analysis, reporting, and forecasting. This role directs the accounting team and ensures timely financial statements while maintaining accounting policies and procedures. The... 

    ADP Corp

    Phoenix, AZ
    3 days ago
  •  ...The Client Controller will have a passion to serve Christian schools and the Finance Team by providing financial leadership over the operational accounting and financial reporting functions for designated clients. This position will lead a team of individuals performing... 
    Local area
    Remote work
    Flexible hours

    TRIUN3

    Phoenix, AZ
    3 days ago
  •  ...Junior Assistant Controller to join our leadership team in Phoenix, Arizona. This position plays a critical role in supporting the financial operations of a growing commercial HVAC and plumbing company. The Assistant Controller will work closely with the Controller,... 
    Hourly pay
    For contractors
    Work at office
    Immediate start
    Monday to Friday

    Karber Corporation

    Phoenix, AZ
    9 hours ago
  •  ...their team based in Phoenix, AZ or Denver, CO . About the Role Meritus Gas Partners is seeking an experienced Controller to direct financial reporting, manage accounting operations, and support the organization’s growth and ongoing M&A strategy. Based in Phoenix or... 
    Local area

    Volunteer Welding Supply

    Phoenix, AZ
    4 days ago
  • $74.68k - $116.36k

    Budget Analyst You will serve as a Budget Analyst with US Fish and Wildlife Service. This position is a Budget Analyst, GS-0560-11/12, located in the Southeast Region (AL, AR, FL, GA, KY, LA, MS, NC, SC, TN, PR) at an approved DOI Facility, in Region 4 of the Department...
    Night shift
    Weekend work

    U.S. Fish and Wildlife Service (USFWS)

    Phoenix, AZ
    2 days ago
  • $78.56k

     ...monthly Indirect Cost Allocation Plan (ICAP) execution, legislative reporting, and revenue forecasting. May also serve as a Division Financial Officer as needed. This position may be available for remote work within Arizona (Two (2) days per week in the office). The State... 
    Full time
    Contract work
    Temporary work
    Part time
    Work at office
    Remote work
    Work from home
    2 days per week

    State of Arizona Enterprise Technology (ASET)

    Phoenix, AZ
    3 days ago
  •  ...corporate accounting operations and partner closely with the Controller/Director. This leadership role oversees accounting functions, financial reporting, process improvements, and team development while ensuring accurate and timely financial results. Key Responsibilities *... 
    Work at office
    Remote work

    The Intersect Group

    Phoenix, AZ
    4 days ago
  •  ...AZ. Position Overview We are seeking a technically strong, technology-forward Assistant Controller to own the day-to-day financial operations of the company. This role is ideal for a hands-on accountant who thrives on getting into the details, building efficient... 

    HHM Talent

    Phoenix, AZ
    3 days ago
  • $95k - $125k

     ...Assistant Controller with strong technical knowledge and leadership capabilities. This role plays a key part in ensuring accurate financial reporting, effective internal controls, and ongoing process improvements across the accounting function. The ideal candidate is analytical... 
    Full time

    SDB Contracting Services

    Phoenix, AZ
    2 days ago
  • $125k - $135k

     ...paced, private‑equity–backed environment. This role partners closely with the Controller and finance leadership to ensure accurate financial reporting, strong internal controls, and scalable processes that support rapid growth and value creation. What You’ll Do Lead and... 
    Full time
    Temporary work
    Flexible hours

    Express Flooring LLC

    Phoenix, AZ
    3 days ago
  •  ...opportunities of a national platform. Job Summary: The VP, Controller will be responsible for overseeing accounting operations, financial reporting, internal controls, compliance, and accounts payable activities across the organization. This role will be a key leader... 
    Full time
    Local area

    Sares- Regis Group

    Phoenix, AZ
    1 day ago
  • $155k - $165k

     ...environment. Scope & Impact Lead the monthly, quarterly, and year-end close processes while ensuring timely, GAAP-compliant financial reporting. Oversee general ledger accounting, balance sheet reconciliations, inventory accounting, and financial statement... 

    The Kostelic Agency

    Phoenix, AZ
    5 days ago
  •  ...expertise, a strong understanding of investment portfolios, and the ability to partner effectively with senior leadership in a fast‑paced financial services environment. The successful candidate will drive operational efficiency through technology, automation and strong... 
    Full time

    The Keller Group

    Phoenix, AZ
    1 day ago
  •  ...long‑term growth and success of the company. The ideal candidate possesses exceptional leadership abilities, a deep understanding of financial processes and a proven track record of driving results in a growing organization. The role includes implementing and enhancing... 
    Full time

    Trinity Capital LLC

    Phoenix, AZ
    2 days ago
  •  ...invoices and other accounting documents or records. Updates and maintains accounting journals, ledgers and other records detailing financial business transactions (e.g., accounts receivable, disbursements, expense vouchers, payrolls, receipts, accounts payable). Enters... 
    Permanent employment
    Full time
    Casual work
    Work at office

    Radius Aerospace, Inc.

    Phoenix, AZ
    5 days ago
  • $100k - $125k

     ...125,000 per year A Bit About Us We are a growing, employee-owned contractor seeking an Assistant Controller to support day-to-day financial operations and play a key role in company-wide systems and process improvement. This position offers hands-on involvement with executive... 
    For contractors
    Work at office
    Local area
    Immediate start

    Jobot

    Phoenix, AZ
    2 days ago
  •  ...payroll, reviewing payroll registers, and processing draft check requests Validates daily sales transactions to the ledger; investigates and corrects cost allocation errors Acts as a local expert in all areas of cash handling; conducts department cash audits and... 
    Local area

    Dufry

    Phoenix, AZ
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to FINANCIAL INVESTIGATOR. Be the first to apply!