Financial Investigator
Phoenix, AZ - USA
Job Summary
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 the operations of those entities. We achieve our mission through the thoroughly specific research audits and investigations of our professional team members who educate stakeholders through our reports alerts and reviews. Since 1969 our office has continued to innovate grow and become one of the most highly regarded leaders in our field. Join our team and make a positive difference in your community by promoting better government for all Arizonas citizens. We look forward to working with you! |
| Job Location: |
Phoenix AZ 85018
| Posting Details: |
Financial Auditor I:
With Bachelors degree $60000-$63000
With Masters degree$63000-$66000
With CPA $66000-$69000
Financial Auditor II:
With Bachelors degree $68000-$71000
With Masters degree $71000-$74000
With CPA $74000-$77000
Senior Investigator:
With Bachelors degree $80000-$83000
With Masters degree $83000-$86000
With CPA $86000-$89000
| What Youll Do: |
- 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.
- Conducting high risk reviews for outside governmental entities.
- Ability to work in a fast-paced environment juggling multiple projects and deadlines.
- Ability to be thorough precise accurate and detail oriented.
| What Youll Need: |
- Accounting bachelors or masters degree.
- Some experience conducting financial analysis and 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.
- Must have valid Arizona drivers license and reliable transportation.
- 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.
| Pre-Employment Requirements: |
If this position requires driving or the use of a vehicle as an essential function of the job to conduct State business then the following requirements apply:Drivers License Requirements.
All newly hired State employees are subject to and must successfully complete the Electronic Employment Eligibility Verification Program (E-Verify).
| Benefits: |
The Arizona Auditor General offers a comprehensive benefits package to include:
Generous paid vacation and sick leave with 10 paid holidays per year.
Medical insurance with the employer covering 90% of the premium cost.
Retirement plan with 100% employer match of the employee contribution and
additional deferred compensation options.
Business casual dress.
Flexible Monday through Friday work schedules and telecommuting options.
Continuing education provided and paid for by the employer.
Tuition assistance program for those who qualify.
Clear path to advance your career.
Dental and vision insurance.
Long-term disability insurance and optional short-term disability insurance.
$15000 life insurance policy and options to purchase additional coverage and supplemental
coverage for dependents.
Optional flexible spending accounts.
| Retirement: |
Arizona State Retirement System
| Contact Us: |
If you have any questions please contact for assistance.
AN EQUAL EMPLOYMENT OPPORTUNITY AGENCY
About Company
The Arizona Department of Revenue is consistently striving towards recruiting individuals who are committed to providing quality services to the citizens of Arizona and are passionate about creating solutions to the ever-evolving decisions faced within state government.