FINANCIAL INVESTIGATOR II
$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 21 hours ago
Similar jobs that could be interesting for youBased on the FINANCIAL INVESTIGATOR II in Phoenix, AZ vacancy
- Title: Accountant II Location: Phoenix, Arizona LG Energy Solution Michigan, Inc is a global leader in advanced lithium-ion battery... ...will support day-to-day accounting operations, ensure accurate financial record-keeping, and perform analysis based on financial results....SuggestedWork at office
- ...Project Accountant II Job Locations US-AZ-Phoenix Requisition ID 2026-12734 Category Accounting... ...professional capable of fulfilling the project accounting and project financial forecasting requirements of small to mid-sized jobs, including...SuggestedContract workFor contractorsFor subcontractorWork at office
- ...Staff Accountant II (Payroll & Reporting Focus) Growing Multi-Location Healthcare Organization Phoenix, AZ (On-Site with Hybrid... ...on payroll processing, payroll-related reconciliations, and financial reporting within the ERP system . The ideal candidate is hands...Suggested
- ...excellent career opportunity for an Accountant II ! We are seeking a highly motivated... ...ensures the accuracy and timeliness of financial transactions and reporting, while... ...tools for review, analysis, and variance investigation. Strong analytical and problem-solving...SuggestedWork at office
$65k - $80k
...insurance provider has an exciting opportunity for an Accountant II to handle various accounting transactions and support audits.... ...Responsibilities include preparing regulatory reports, analyzing financial data, and ensuring compliance with accounting standards. The position...Suggested- BWM Biltmore Workforce Management is seeking an experienced Accountant II to prepare financial statements and perform general ledger activities. The ideal candidate will have a bachelor's degree in Accounting/Finance and at least two years of accounting experience, preferably...
- A healthcare organization focused on preventative care is seeking a Staff Accountant II to manage day-to-day accounting tasks. This role requires 3-7 years of hands-on experience with general ledger accounting and a strong proficiency in QuickBooks. Responsibilities include...
- Staff Accountant II (Hands‑On General Ledger & QuickBooks) Location: Phoenix, AZ Reports to: Controller About Comprehensive Mobile Care (CMC) Comprehensive Mobile Care (CMC) is the largest provider of onsite dental, vision, podiatry, and audiology services to senior...Work experience placement
- Twice, located in Scottsdale, AZ, seeks an Accountant II to manage day-to-day accounting operations. The ideal candidate should have... ...progressive accounting experience. The role involves preparing financial statements, reconciling balance sheet accounts, and collaborating...
$65k - $80k
CopperPoint has an exciting opportunity for an Accountant II to join our team! In this role, you will perform intermediate-level accounting transactions, financial reporting, and financial analysis while ensuring accuracy and compliance with accounting principles, company...Hourly payTemporary workLocal areaFlexible hours- LG Energy Solution Michigan, Inc. in Phoenix, AZ is looking for an experienced Accountant II to support financial operations. The ideal candidate will assist in preparing financial statements, maintain the general ledger, and ensure compliance with GAAP. Candidates should...
- ...Corporate office in Scottsdale, AZ is looking for an Accountant II to manage day-to-day accounting operations across various entities... ...in Accounting or a related field. This role involves preparing financial statements, reconciling accounts, and supporting operational...Work at office
- ...Preconstruction Estimator II Join Our Team as a Preconstruction Estimator II Ready to take on more independent estimating responsibility and contribute to competitive, winning bids in commercial mechanical construction? At Modigent companies, we provide expert HVAC...Contract workFor subcontractor
- ...contribute to the company’s success. As a Treasury Management Officer II within PNC's Treasury Management Commercial Sales organization,... ...revenue and deepen share of wallet. Handles the origination, financial analysis, negotiation and documentation of non-credit products...Full timeTemporary workPart timeWork experience placementWork at office
- Modigent is seeking a skilled Preconstruction Estimator II in Phoenix, AZ, to prepare precise cost estimates and manage bid proposals for commercial mechanical projects. This mid-level role involves coordinating with suppliers and subcontractors while progressively gaining...For subcontractor
- ...Employee Type: Full-Time Position Summary This position applies the accounting policies and practices as developed by financial management of Phoenix Children's and performs day to day accounting procedures with substantial independence and autonomy, generally...Full timeShift work
$90k
...accruals (payroll, AP, leases, contracted services, etc.) Investigate historical activity and correct prior period issues when identified... ...accounting control point between transactional accounting and financial reporting Review ACH batches and key accounting outputs...Full time$81.5k - $91.5k
Public Consulting Group is seeking an accounting professional in Phoenix, Arizona, to manage revenue recognition in compliance with U.S. GAAP and assist in automating processes. The ideal candidate has a Bachelor's degree in Accounting and 2-4 years of relevant experience...- ...Prefers Healthcare experience and experience with Workday. This position applies the accounting policies and practices as developed by financial management of PC and performs day to day accounting procedures with substantial independence and autonomy, generally supervised by...Flexible hours
- ..., you will use your high level expertise to help secure work with current and new clients, meeting or exceeding our strategic and financial objectives. You will be given the autonomy to lead and deliver contract proposal estimates, post-award purchase orders and subcontracts...Contract workFor subcontractorCasual workWork at officeRelocation
- Job Type Full-time Description Prepare complete costs estimates at every level of design, including, but not limited to; Conceptual, Schematic, Design Development and Construction Documents Analyze building systems as projects require, including ...Full timeFor subcontractor
- A leading construction firm in the United States is seeking a Preconstruction Estimator. This role involves preparing bid proposals, participating in pre-construction services, and negotiating purchase orders. Ideal candidates will have at least two years of estimating ...
- ...or Finance, two years of relevant experience, and moderate to strong Excel skills. The role involves monthly closing processes and maintaining the integrity of financial records. Candidates with CPA or CMA certification are preferred. #J-18808-Ljbffr Phoenix Children's
- ...Analyst II of Manufacturing Finance An Analyst II of Manufacturing Finance provides financial and process support with oversight to at least one manufacturing site, collaborates with functional teams, and provides analytical insight to support operational objectives...Temporary workWork at officeRelocationRelocation package
$165k
...affiliated entities, including billing/accounts receivable, accounts payable, and general ledger. Ensures timely and accurate recording of financial transactions and compliance with accounting standards and the organization's policies and procedures. Essential Duties and...Local areaRemote work- ...Classification: Salary, Exempt Department: Accounting Reports to: CEO The Corporate Controller's main areas of responsibility are financial statement preparation, manufacturing costing and other analytical reports. Critical outcomes include supporting the management...
- Advisor Group Inc. is seeking a Finance Business Intelligence Analyst II in Scottsdale, AZ. This role involves developing analytical solutions and collaborating with stakeholders on performance evaluation and reporting strategies. Ideal candidates should possess exceptional...
$53.56 - $91.22 per hour
...PORTFOLIO MANAGER II - Hospitality WHAT IS THE OPPORTUNITY? The Portfolio Manager is part of the Hospitality credit management... ...on a comprehensive review of the borrower(s) and guarantor(s)' financials (which may include current and historical financial statements,...Hourly payRemote work- ...affiliated entities, including billing/accounts receivable, accounts payable and general ledger. Ensures timely and accurate recording of financial transactions and compliance with accounting standards and the organization’s policies and procedures.**Essential Duties and...Local area
$105k - $145k
...LRW Concepts, LLC is seeking an exceptional Financial Controller to steward the financial health of our thriving southern-style, soul-comfort dining concepts. An Arizona-based company specializing in restaurant management and operations, LRW Concepts is recognized...Full timeLocal areaMonday to FridayFlexible hoursShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to FINANCIAL INVESTIGATOR II. Be the first to apply!
Related searches
- financial controller Phoenix, AZ
- financial investigator Phoenix, AZ
- corporate controller Phoenix, AZ
- remote financial controller Phoenix, AZ
- accounting controller Phoenix, AZ
- financial institutions Phoenix, AZ
- financial coach Phoenix, AZ
- financial sales Phoenix, AZ
- financial technician Phoenix, AZ
- financial recruiter Phoenix, AZ

