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

FINANCIAL INVESTIGATOR II

$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 4 days ago
Similar jobs that could be interesting for youBased on the FINANCIAL INVESTIGATOR II in Phoenix, AZ vacancy
  • HonorHealth in Phoenix, Arizona is looking for a Clinical Trial Budget Analyst II to develop and negotiate budgets for clinical research studies. The role requires a Bachelor’s degree in finance or a related field and 2 years of experience in clinical research administration... 
    Suggested

    HonorHealth

    Phoenix, AZ
    1 day ago
  • $100k - $130k

     ...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... 
    Suggested
    Contract work
    For subcontractor

    Modigent

    Phoenix, AZ
    1 day ago
  • $91.7k - $123.8k

     ...Mortenson is currently seeking an Estimator II who will be responsible for gathering,...  ...other project review meetings, and site investigations, as needed   ~ Support lead estimator...  ...to hire any individual without legal or financial obligation on unwanted solicitations.... 
    Suggested
    For contractors
    H1b
    Work at office
    Local area

    Mortenson

    Phoenix, AZ
    4 days ago
  • 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... 
    Suggested

    LG Energy Solution Michigan, Inc.

    Phoenix, AZ
    1 day ago
  • BECU is hiring a Financial Accountant II in Arizona to ensure the accuracy and integrity of financial data. This critical role involves account reconciliation, journal entries, and support for an upcoming ERP implementation. The ideal candidate will have a Bachelor's degree... 
    Suggested

    BECU

    Phoenix, AZ
    4 days ago
  • The Biltmore Company is seeking an Accountant II in Phoenix, Arizona. The role involves preparing financial statements, reconciling accounts, and working as a liaison between operational teams and accounting. Candidates must have a four-year degree in Accounting or Finance... 

    The Biltmore Company

    Phoenix, AZ
    3 days ago
  • 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... 

    Twice

    Scottsdale, AZ
    1 day ago
  • LG Energy Solution is seeking an experienced Accountant II in Phoenix, Arizona to support day-to-day accounting operations and ensure accurate financial record-keeping. The role involves preparing financial statements, maintaining the general ledger, and analyzing financial... 

    LG Energy Solution

    Phoenix, AZ
    4 days ago
  • $88k - $107.5k

    Overview Is it surprising to hear that a financial institution of 1.5 million members and over $30 billion in managed assets say that success...  ...environment. Impact You’ll Make As a Financial Accountant II, you’ll play a key role in ensuring the accuracy and integrity of... 
    Remote work

    BECU

    Phoenix, AZ
    4 days ago
  • $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 pay
    Temporary work
    Local area
    Flexible hours

    CopperPoint Insurance Companies

    Phoenix, AZ
    4 days ago
  •  ...excellent career opportunity for an Accountant II! We are seeking a highly motivated...  ...ensures the accuracy and timeliness of financial transactions and reporting, while delivering...  ...for review, analysis, and variance investigation. Preferred: Strong analytical and problem... 
    Work at office

    Twice

    Scottsdale, AZ
    1 day ago
  • ## Accountant II - Full TimeApplylocations: The Biltmore Buildingtime type: Full timeposted on: Posted Yesterdayjob requisition id:...  ...advanced general ledger and close activities, producing accurate financial statements for assigned functional areas, preparing budget... 
    Full time
    Work at office

    The Biltmore Company

    Phoenix, AZ
    3 days ago
  • $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... 

    CopperPoint Insurance Companies

    Phoenix, AZ
    4 days ago
  • 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

    Comprehensive Mobile Care

    Scottsdale, AZ
    2 days ago
  • 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... 

    Comprehensive Mobile Care

    Scottsdale, AZ
    2 days ago
  •  ...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 time
    Temporary work
    Part time
    Work experience placement

    PNC

    Phoenix, AZ
    3 days ago
  • $88k - $107.5k

    Boeing Employees Credit Union is looking for a Financial Accountant II based in Arizona. This role is crucial for maintaining the integrity of financial data and supporting the upcoming ERP implementation. Candidates should have a minimum of three years of progressive accounting... 

    Boeing Employees Credit Union

    Phoenix, AZ
    4 days ago
  • A healthcare organization in Arizona is seeking a Staff Accountant II to manage day-to-day accounting and support month-end close activities. The ideal candidate has 3-7 years of general ledger accounting experience, strong QuickBooks proficiency, and a solid understanding... 

    Comprehensive Mobile Care

    Glendale, AZ
    2 days ago
  • 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

    Modigent

    Phoenix, AZ
    4 days ago
  • Tebarco Mechanical Corporation seeks a skilled Preconstruction Estimator II in Phoenix, Arizona. This role involves preparing accurate estimates for commercial mechanical projects, managing quantity takeoffs, and coordinating with suppliers. You will work under the guidance... 

    Tebarco Mechanical Corporation

    Phoenix, AZ
    3 days ago
  • Arizona Federal Credit Union is seeking a candidate for a role focused on investigating financial crimes, including fraud and embezzlement. Responsibilities include conducting financial investigations, ensuring compliance with banking laws, and managing account risks. Candidates... 
    Remote work

    Arizona Federal Credit Union

    Phoenix, AZ
    3 days ago
  • 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 time
    For subcontractor

    Catalyst Construction

    Phoenix, AZ
    12 hours ago
  • Job Summary Produces detailed material and labor estimates for mechanical and plumbing systems. Produces a conceptual estimate based on available information, historical data, experience and basic known engineering concepts, if plans are not available. Estimates include...
    Work at office

    TDIndustries

    Phoenix, AZ
    12 hours ago
  •  ..., 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 work
    For subcontractor
    Casual work
    Work at office
    Relocation

    Graycor Family of Companies

    Phoenix, AZ
    1 day ago
  •  ...monthly accruals (payroll, AP, leases, contracted services, etc.) Investigate historical activity and correct prior period issues when...  ...accounting control point between transactional accounting and financial reporting Review ACH batches and key accounting outputs prepared... 

    West Valley Womens Care Ltd

    Phoenix, AZ
    4 days ago
  • $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...

    Public Consulting Group

    Phoenix, AZ
    4 days ago
  • 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 supervised by an Accountant III or... 
    Work at office

    Phoenix Children's

    Phoenix, AZ
    2 days ago
  •  ...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

    Phoenix Children's

    Phoenix, AZ
    2 days ago
  • 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 ...

    Graycor

    Phoenix, AZ
    2 days ago
  • TDIndustries, Inc. is seeking a professional in Phoenix, Arizona, to manage project estimations and vendor evaluations. The role involves producing accurate project estimates, understanding project scope through reviews of plans and specifications, and improving operational...

    TDIndustries, Inc.

    Phoenix, AZ
    2 days ago

Do you want to receive more vacancies?

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