Internal Auditor Investigator, Senior
Internal Auditor Investigator, Senior
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Job Description
Are you RichmondR.E.A.D.YRespect.Equity.Accountability.DiversityYOU!!!
This is an EXCITING time to Join the City of Richmond! We are committed to nurturing talent fostering growth opportunities and building strong connections within our workforce. As we continue to make strides to becoming the employer of choice we are thrilled about the below employee benefit enhancements:- Virginia Retirement System (VRS)
- Language Incentive
- Referral Bonus
- Tuition Assistance Program
Description
The City of Richmond Office of the Inspector General is seeking a highly qualified candidate to fill the position of Internal Audit Investigator Senior. The aspects of this position are broad in range which entail audits complex fraud investigations public trust and integrity investigations agency compliance and promoting respective ethical standards. Providing highly professional and complex auditing and investigation services to the Citys agencies departments and programs. The position is responsible for planning investigations coordinating investigations with local state and federal law enforcement partners conducting investigations reporting on investigations in accordance with current professional standards and providing recommendations to improve City operations. The position also provides professional independent consulting services to City agencies and departments. The position will report the results of audits investigations research and analyses through reports and presentations both orally and in writing.
**This position is unclassified. Therefore the incumbent will serve at the will of the Appointing Authority.Duties include but are not limited to
TYPICAL CLASS ESSENTIAL DUTIES: These duties are a representative sample; position assignments may vary.
- Conducting criminal and administrative investigations involving fraud waste and abuse.
- Collaborating and cooperating with prosecuting and law enforcement agencies as appropriate.
- Identifying investigating and recommending corrective actions associated with adverse findings resulting from investigations.
- Executing non-administrative authority and responsibilities such as having arrest authority submitting warrants of arrest and using subpoena powers as needed or required. May assist in audits and other projects.
- Summarizing analyzing and arranging resulting documentation and other evidence for review by the City Auditor/Inspector General.
- Determining the sufficiency of evidence gathered and the admissibility of all pertinent data in each case to support criminal or civil action.
- Conducting complete and thorough interviews with employees contractors citizens etc. to obtain factual statements and leads of suspected fraud waste or abuse.
- Writes reports and presents evidence for Courts Administration and other entities.
Qualifications Special Certifications and Licenses
KNOWLEDGE SKILLS AND ABILITIES
TYPICAL KNOWLEDGE SKILLS AND ABILITIES: These are a representative sample; position assignments may vary.Knowledge Skills & Abilities or some combination of the following:- Understanding of law enforcement databases and related software applications within the departments focus area.
- Knowledge of federal state and local laws rules regulations codes and statutes.
- Understanding of the federal and state judicial process.
- Evidence handling. Establishing and maintaining effective working relationships with law enforcement.
- Testifying in state and federal court.
- Familiarity with government procurement finance and budgeting practices.
- Skill in coaching and mentoring employees.
- Communicating with various internal and external departments.
- Conducting extensive research.
- Performing data analysis.
- Planning directing and coordinating work as part of a task force.
- Responding in a timely manner to inquiries and concerns of the public.
- Working strategically and collaboratively across departments and agencies.
- Oral and written communication.
- Interpersonal communication.
- Ability to be adaptable.
- Anticipate future needs and assess operational concerns.
- Make important decisions.
MINIMUM TRAINING AND EXPERIENCE:- Bachelors degree in criminal justice accounting finance business or a related field.
- Two years of experience in conducting fraud waste and abuse investigations.
**SPECIAL REQUIREMENT**The successful candidate will be required to obtain registration as a Special Conservator of the Peace to include required training and certification by the Virginia Department of Criminal Justice pursuant to the Code of Virginia 6VAC20-230 of the Regulations Relating to Special Conservator of the Peace. This requirement must be completed within 12 months of hire.
Preferred Qualifications
Certified Fraud Examiner (CFE) or certification in other related field areas preferred.
Federal state or local law enforcement experience preferred.
Experience with complex fraud investigation from initiation to prosecution.
Extensive experience leading and managing teams.
Experience in creating and executing training plans.
LICENSING CERTIFICATIONS and/or OTHER SPECIAL REQUIREMENTS:- Some departments and positions may require or prefer licenses or certifications in area of focus.
Equal Employment Opportunity Statement
The City of Richmond provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race color religion age sex national origin disability status genetics protected veteran status sexual orientation gender identity or expression or any other characteristic protected by federal state or local laws.
The City of Richmond is committed to the full inclusion of all qualified individuals. As part of this commitment the City of Richmond will ensure that persons with disabilities are provided with reasonable accommodations. If you require reasonable accommodations under the Americans with Disabilities Act (ADA) to participate in the job application and/or the interview process please contact Jessica McKenzie Human Resources Manager by email at .
This policy applies to all terms and conditions of employment including recruitment hiring placement promotion termination layoff transfer leaves of absence compensation and training.
The City of Richmond Values Veterans.We are an official V3 Certified Company.
The City of Richmond is a proud partner with the US Army Partnership for Your Success PaYS Program.
Employment Type
Full-Time
