Senior Investigative Auditor

New York City, NY - USA

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York City by acting as an independent and nonpartisan watchdog for New York City government City agencies and City employees vendors with City contracts individuals and entities that receive City funds.

DOI is seeking a highly skilled and motivated Senior Investigative Auditor to join Squad 10 which oversees City agencies including the Department of Transportation (DOT) Department of Environmental Protection (DEP) Department of Design and Construction (DDC) and Department of Parks and Recreation (DPR). As one of DOIs critical oversight teams Squad 10 monitors some of the Citys most expansive and consequential capital programs --ranging from transportation infrastructure and roadway rehabilitation to water and sewer delivery public facilities parks and open spaces. Collectively these agencies manage tens of billions in city capital commitments and a workforce of more than 17000 employees.

In this hybrid auditing and investigative role you will lead and support investigations into complex financial matters to identify fraud waste and misconduct and to prepare written work product reflecting your findings.

Key Responsibilities:
-Lead and independently conduct complex financial investigations with minimal supervision
-Analyze and interpret a wide range of documents including financial records procurement contracts and internal agency policies to identify irregularities and risks
-Collaborate closely with DOI attorneys fellow auditors analysts and investigators as well as prosecutors and local law enforcement agencies leadership and other stakeholders in advancing investigations.
-Perform forensic financial and programmatic audits and reviews

CONFIDENTIAL INVESTIGATOR - 31143

Qualifications :

1. A four-year high school diploma or its educational equivalent approved by a States Department of Education or a recognized accrediting organization and four years of satisfactory full-time experience in an industrial or governmental agency in the field of investigation auditing law enforcement security inspections or in a major operational area of the agency in which the appointment is to be made; or

2.A baccalaureate degree from an accredited college or university; or

3. Education and/or experience equivalent to 1 or 2 above.

Additional Information :

The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic including but not limited to an individuals sex race color ethnicity national origin age religion disability sexual orientation veteran status gender identity or pregnancy.

Remote Work :

Employment Type :

Full-time

Qualifications :

Additional Information :

Remote Work :

Employment Type :

Full-time