Financial Investigator

Company Description The Arizona Office of the Auditor General serves as the State’s watchdog, ensuring that public agencies, educational institutions, and local governments use taxpayer resources appropriately and effectively. Auditors and investigators conduct specialized work and research based on state laws and legislative requests, producing reports with actionable recommendations that lead to measurable improvements in government operations. The organization is recognized nationally as a leading state audit office, with a reputation built on the expertise and dedication of its highly educated and motivated staff. The team values diverse backgrounds and experiences and seeks professionals who want to make a meaningful impact and collaborate to strengthen state government. The Arizona Auditor General is an Equal Employment Opportunity Agency committed to fair and inclusive hiring practices. Key Responsibilities Interviewing involved parties, including employees, public officials, and potential suspects. Conducting financial analysis and internal control reviews related to fraud allegations. Writing interview memos and completing comprehensive investigative reports issued to prosecuting agencies, legislative bodies, and the public. Ability to analyze financial investigation materials and apply judgment. Acting as a liaison with criminal prosecutors and law enforcement. Testifying in front of grand juries and at trials or hearings. Assisting other Auditor General divisions with fraud issues and concerns. Providing fraud detection and deterrence trainings to internal personnel as well as outside agencies. Ability to work in a fast-paced environment, juggling multiple projects and deadlines. Ability to be thorough, precise, accurate, and detail oriented. Qualifications Bachelor’s degree or master’s degreein a major such as accounting, forensic accounting, criminal justice, finance, or business or some experience conducting financial analysis and reviews of internal controls related to fraud allegations. Strong interest in public service and improving State government. Strong analytical, research, critical thinking, time management, and verbal and written communication skills. Obtained or interest in obtaining a Certified Fraud Examiner (CFE) designation. Well-developed interpersonal skills. Level II - 2 years or more experience conducting financial analysis and reviews of internal controls related to fraud allegations. Senior – Minimum 2 years of supervisory experience and 4 years or more experience conducting financial analysis and reviews of internal controls related to fraud allegations . #J-18808-Ljbffr Arizona Auditor General