FINANCIAL INVESTIGATOR
$68k - $71kArizona 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.ioAN EQUAL EMPLOYMENT OPPORTUNITY AGENCY
#J-18808-Ljbffr Arizona State GovernmentVacancy posted 1 day 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...SuggestedFull timeWork at officeShift workDay shift- ...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...SuggestedFull timeWork at officeFlexible hoursDay shift
$20.25 - $32.5 per hour
...and state grants. Experience and knowledge of CGI Advantage Financial System and OnBase Knowledge of Accounting principles and practices... ...Must pass a pre-employment background and/or fingerprint investigation as required by statute or policy, including drug and alcohol...SuggestedHourly payFor contractorsWork at office$185k - $200k
...impact opportunity for a turnaround-oriented finance leader to play a critical role in stabilizing accounting operations and leading a financial systems transformation that will modernize billing, reporting, and internal controls. This position is ideal for a hands‑on leader...SuggestedLocal areaImmediate startMonday to Friday- ...manages budgets including preparation of annual and new-program budget requests; monitors obligations, fund transfers, and agency financial activity; oversees continuous improvement of inflows and outflows; performs regular review and approval of financial transactions,...SuggestedFull timeContract workWork at officeLocal area
- Job Title:Financial Control Program ManagerLocation:CityScapeWhat you'll do:The Regulatory Reporting Oversight (RRO) - Financial Control Program Manager is responsible for leading the planning, execution, and delivery of regulatory reporting quality assurance testing in...Full timeWork at office
- ...reconciliations. Complete weekly bank reconciliations, prepare the monthly Statement of Cash Flows, and maintain accurate consolidated financials. Perform monthly balance sheet reconciliations and tie-outs; review and analyze monthly financial statements; and update branch-...Full timeWork at officeImmediate start
- ...Vaco is seeking an experienced Controller to join our team as a Consultant in Phoenix. This role provides financial leadership, strategic guidance, and operational oversight on a 3–6 month project with hybrid work flexibility. The ideal candidate has a Bachelor's in Accounting...Contract work
- ...on accounting & finance leader impact the vision of the organization. About the Role Our client needs a Controller who can oversee financial reporting, manage budgeting processes, and give senior leadership the visibility they need to scale efficiently. What You'll Own...Permanent employmentLocal area
- ...The Finance Controller is responsible for the accuracy, integrity, and operational effectiveness of Cardinal Pediatric Therapies' financial systems, accounting processes, and financial reporting. This role oversees day-to-day accounting operations, financial controls, budgeting...Full timeContract workWork at officeLocal areaRemote work
- ...Bel-Aire Mechanical, a Legence company, seeks a Controller to lead core accounting operations, ensuring accuracy and timely financial reporting. The role partners with executive leadership on planning, budgeting, cash flow visibility, and policy execution, focusing on...Full timeWork at office
$55k - $65k
...request. Produces periodic and special budget reports, projections, and analyses. Serves as an agency liaison for external budget and financial reporting requests, coordinating with the Governor's office, the Joint Legislative Budget Committee (JLBC), the Office of...Contract workTemporary workWork at office$55k - $70k
...manner. Provide general accounting assistance, to include supporting the accurate coding of invoice and credit transactions to the financial statements, supporting the identification of prepaid assets, accruing for unrecorded liabilities, and identifying taxable vs...Hourly payFull timeWork at officeRemote workWorldwide- ...purpose, we’d be proud to have you on our team. Job Description: As a Senior Accountant, you will play a crucial role in overseeing our financial activities, ensuring accuracy and compliance with accounting standards. You will work closely with our company controller, branch...Temporary workWork at officeLocal area
- ...compliance with accounting standards. The role involves managing a team, partnering with the Controller for audits, and developing financial controls. The ideal candidate will have 3+ years of management experience in SAAS Tech and proficiency in NetSuite. Jitterbit...Remote workFlexible hours
$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 contractorsWork at officeLocal areaImmediate start$135 - $150 per hour
...Outsourced Payroll Providers, ACS (NetSuite), RSM Audit / Tax, Legal, Operations, and Payroll. Lead contact for foreign subsidiary annual financial statement compilation and tax returns. Partner with internal and external teams on all M&A activity, including due diligence and...Work at officeRemote workFlexible hours- ...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
- ...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
$205.79k - $242.1k
...ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and...Local area$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$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...- ...be a hands-on senior leader with a primary responsibility for the oversight of accounting operations, including the preparation of financial statements and the maintenance of accounting policies in accordance with GAAP. This role is pivotal in leading the accounting...
- ...the accounts payable inbox. Process employee expense reports in accordance with company policy. Reconcile vendor statements and investigate outstanding items. Assist with month‑end close by preparing AP accruals and reconciliations. Maintain organized payment records and...Work at office
- ...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 timePart time
$90k - $110k
...Phoenix, AZ (Hybrid) Salary: $90,000 - $110,000 Yearly About the Job As an Accounting Analyst, you will be integral in analyzing financial data, refining accounting processes, and upholding the accuracy of financial information within our manufacturing operations. We are...Work at officeFlexible hours- ...executive role in overseeing its accounting operations. The successful candidate will be responsible for the accuracy and efficiency of financial reporting, leading a team of seasoned accounting professionals, and guiding financial strategy. Key responsibilities for this role...
- ...Company is seeking a Vice President, Corporate Controller to serve as a senior accounting leader with a focus on technical accounting, financial reporting, and general ledger accuracy. The successful candidate will be responsible for ensuring compliance with U.S. GAAP,...
- ...meeting service expectations and maintaining accountability Supply information and responsive service to management, associates, and financial professionals as needed Protect confidential information, data, and files through appropriate planning, accuracy, and security...
$19 per hour
...business activities. Maintain drawer balances accordingly and investigate any overage/short amounts. Enters and reconciles daily deposit... ...Knowledge of: -Principles, methods, and practices of fiscal and financial record keeping – Understand, interpret, and apply principles...Hourly payFor contractorsWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to FINANCIAL INVESTIGATOR. Be the first to apply!
Related searches
- financial controller Phoenix, AZ
- financial investigator Phoenix, AZ
- corporate controller Phoenix, AZ
- accounting controller Phoenix, AZ
- financial sales Phoenix, AZ
- financial pr Phoenix, AZ
- financial institutions Phoenix, AZ
- financial software developer Phoenix, AZ
- financial technician Phoenix, AZ
- ally financial Phoenix, AZ


