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Investigative Staff Auditor Jobs

Investigative Services Senior Auditor
By Louisiana Legislative Auditor At Baton Rouge, LA, United States
Perform other assignments as determined by the LLA or IAS management.
Keep AIC and/or Manager informed of relevant information and progression of investigation.
Maintain skills and annual training as required by office policy.
Three years of investigative auditing experience, OR
Five years of professional level experience in a related field.
Two years of investigative auditing experience, OR
Staff Auditor I Anti-Money Laundering - Corporate (Lv)
By Caesars Entertainment At , Las Vegas
Excellent interpersonal, verbal and written communication skills with the ability to effectively communicate to all levels of management
Facilitate meetings to discuss audit findings and consulting services with top levels of management
Perform a wide variety of special projects that may include collaboration with mid-level corporate or property management
Ability to effectively present information and/or a convincing argument to management
Knowledge of accounting and auditing principles/standards, and familiarity with various computer systems and applications
Ability to manage multiple tasks concurrently in a changing environment
Investigative Agent Jobs
By Mahoning County Board of Developmental Disabilities (MCBDD) At , Austintown, 44515 $36,059 - $72,117 a year
QUALIFICATIONS/REQUIREMENTS (include but not limited to the following):
Hold or eligible for Investigative Agent Ohio DODD Certification.
One year full-time paid work experience in a DD setting.
Possess knowledge of available community resources.
Some experience working with individuals who have ID.
This position involves working with children and/or adults who have developmental disabilities.
Staff Auditor Jobs
By Local Initiatives Support Corporation (LISC) At , Remote $73,610 - $86,600 a year
Strong written and verbal communication skills, with ability to effectively communicate at all levels of management.
LISC offers a competitive salary ($73,610-$86,600) commensurate with experience and location, and excellent benefits.
Ability to make presentations, and design and support training initiatives to staff and management.
Equip talent in underinvested communities with the skills and credentials to compete successfully for quality income and wealth opportunities.
Invest in businesses, housing and other community infrastructure to catalyze economic, health, safety and educational mobility for individuals and communities.
Bachelor's degree from an accredited college or university required. Degree in Accounting or Finance preferred.
Staff Auditor Jobs
By Iowa State University At , , Ia $60,000 - $70,000 a year
A bachelor’s degree in a business, engineering or information technology field or an equivalent combination of education and experience.
One to three years applicable experience.
Knowledge of processes and tools for assessing operational risk.
Experience with data gathering and analysis tools, techniques, and processes.
Extensive knowledge of internal audit processes
CPA, CMA, CIA or CISA designation
Staff Auditor Jobs
By New York University At , New York, 10012, Ny $72,000 - $88,000 a year
Required Skills, Knowledge and Abilities:
Preferred Skills, Knowledge and Abilities:
This role has a hybrid work schedule: Two days on-site and three days remote per week.
Investigative Auditor Jobs
By California Department of Justice At California, United States
This position may be filled in Los Angeles or San Diego. Remote work schedules are available.
Information about the classifications, including minimum qualifications for each, can be found here: https://www.calhr.ca.gov/state-hr-professionals/Pages/4203.aspx
Benefits of working for the State of California:
Using professional principles and discipline of forensic accounting to reconstruct financial transactions.
Read and interpret financial records to determine the source and application of funds from illegal activity.
Review evidence in criminal cases.
Accounting Staff/Income Auditor
By Hyatt Hotels Corporation At Newport Beach, CA, United States
JOB KNOWLEDGE & EDUCATIONAL LEVEL:
ADP Payroll Knowledge a must.
To periodically review and adjust all house accounts, as directed.
Prepare and audit daily income report reports from PMS, POS and EAS systems.
To review daily credit card submissions ensuring proper processing and submitting any outstanding credit cards.
To track remaining balances on all trade (barter) accounts, as directed.
Investigative Auditor - Medicaid Fraud
By State of Georgia At Fulton County, GA, United States
Obtains and maintains comprehensive knowledge of operations and reimbursement policies of Medicare and Medicaid programs.
Bachelor's degree from an accredited college or university with a major in accounting, Finance, Economics or Computer Science with data analysis.
Audit experience in medical claims and/or claims data.
Certification as a CPA or a CFE (Certified Fraud Examiner).
To move forward in the recruiting process ALL applicants are required to:
Works with investigative team to plan the financial and audit strategy for criminal and civil fraud investigations.
Investigative Aide Jobs
By New York State Center for Recruitment & Public Service At New York, NY, United States

Minimum Qualifications Minimum Qualifications The ideal candidate has a collegial attitude, sound judgment and the ability to work independently and as part of a team, with frequent ...

Staff Auditor Jobs
By Premier Group Services At Lanham, MD, United States
Master's degree in finance, business, accounting, or a closely related field
retirement plan (401(k)/IRA), tuition reimbursement, and medical, dental, vision, life, and disability benefits
3 days in the office and 2 days where you can work from home
YOUR LIFE AS A STAFF AUDITOR
9 AM - 5 PM schedule, Monday through Friday
Investigative Aide Jobs
By Abacus Service Corporation At Phoenix, AZ, United States

Assignment View Sector State of AZ Contractor's Work Location AZMD Position Title Investigative Aide Labor Category Business Operations Job Category Administrative Number of ...

Investigative Counsel Jobs
By New York State Commission on Ethics and Lobbying in Government At New York City Metropolitan Area, United States
Knowledge of New York state criminal, ethics, and lobbying laws preferred.
Location: New York City or Albany
Salary Range: From $105500 to $133319 Annually
Investigative Producer Jobs
By Disney Media & Entertainment Distribution At , Chicago, Il
Work with managers and ABC attorneys to ensure coverage is fair, ethical, and legally defensible
Minimum of five years' experience in journalism
Strong writing and storytelling skills
Pitch, develop, write and produce high quality investigative stories for all of ABC7’s platforms
Contribute to investigative editorial discussions
Be a resource during breaking news in helping find additional pieces of information as needed
Staff Auditor Jobs
By Kelly Professional & Industrial At Roseland, NJ, United States
CPA certification, commensurate experience or preparing for the exam
At least 2 years External Audit experience
Excellent verbal and written communication skills, organizational and analytical skills, and attention to detail
SOME REMOTE DAYS WHEN NOT ON-SITE PERFORMING CLIENT AUDITS
EXCELLENT SALARY AND BENEFITS - 100% EMPLOYEE PAID HEALTHCARE
Competitive salary will be commensurate with experience as we organize talent in our various practice areas.
Investigative Producer Jobs
By The Walt Disney Company At Chicago, IL, United States
Work with managers and ABC attorneys to ensure coverage is fair, ethical, and legally defensible
Minimum of five years' experience in journalism
Strong writing and storytelling skills
Pitch, develop, write and produce high quality investigative stories for all of ABC7’s platforms
Contribute to investigative editorial discussions
Be a resource during breaking news in helping find additional pieces of information as needed
Wtvd, Investigative Reporter Jobs
By The Walt Disney Company At Durham, NC, United States
Minimum five years’ experience in journalism or investigative journalism
Pitch, develop, write and produce investigative stories on all of ABC11 platforms
Ability to craft high-impact stories with data, various research tools and new technology
Resourceful during breaking news in finding contextual content to the big story
Bachelor’s degree in journalism or equivalent
Staff It Auditor Jobs
By 7-Eleven, Inc. At , Irving, 75063, Tx
Knowledge and experience in SOX ITGC, ERPs (Oracle or SAP preferred), and Computer Operations.
Project management techniques, analytical techniques, programming or system query techniques, and data analysis.
Knowledge and experience of IT architecture related to data, applications, and technology.
Certifications/Licenses: CISA, CISSP, CISM, CPA, and/or CIA
redefining convenience and the customer experience
Be Courageous with Your Point of View
Sr Staff Auditor Jobs
By Powersolv, Inc. At Washington, DC, United States
Communicating audit status and results via written reports and oral presentations on a timely basis to the auditee and management
Performing project management duties over individual workload
Training or Formal Education Fields: Audit, Accounting, Finance and/or Business
Minimum Level of Education: Bachelor's Degree
Other Desired Experience: Telecommunications Industry; Microsoft Office; Regulatory
Planning and performing compliance audits in accordance with applicable audit standards
Staff Auditor Jobs
By The Port Authority of New York and New Jersey (PANYNJ) At , Jersey City, 07306, Nj
Bachelor’s degree in accounting, Finance or related area.
Demonstrated effective written, oral and interpersonal skills.
Demonstrated ability to analyze functions, operations and business processes and identify solutions for improvement.
Demonstrated ability to meet deadlines, work independently and prioritize work.
Ability to interact effectively with internal staff and external professionals at all levels.
Demonstrated proficiency in using Microsoft Office Suite applications, most importantly Excel

Are you looking for an exciting opportunity to use your investigative skills to make a difference? Join our team as an Investigative Staff Auditor and help us uncover fraud and other financial irregularities. With your keen eye and attention to detail, you'll be an integral part of our team. Apply now and make a real impact!

Overview Investigative Staff Auditors are responsible for conducting investigations into financial irregularities and fraud. They use their knowledge of accounting and auditing principles to analyze financial records and documents, identify discrepancies, and recommend corrective action. They also provide advice to management on how to prevent and detect fraud. Detailed Job Description Investigative Staff Auditors are responsible for conducting investigations into financial irregularities and fraud. They use their knowledge of accounting and auditing principles to analyze financial records and documents, identify discrepancies, and recommend corrective action. They also provide advice to management on how to prevent and detect fraud. Investigative Staff Auditors are expected to maintain a high level of confidentiality and professionalism when conducting investigations. Job Skills Required
• Knowledge of accounting and auditing principles
• Ability to analyze financial records and documents
• Ability to identify discrepancies
• Ability to recommend corrective action
• Ability to maintain confidentiality
• Ability to communicate effectively
• Ability to work independently
• Ability to work in a team environment
Job Qualifications
• Bachelor’s degree in Accounting or related field
• Certified Public Accountant (CPA) or Certified Internal Auditor (CIA) certification preferred
• At least two years of experience in accounting or auditing
• Knowledge of financial regulations and laws
• Knowledge of investigative techniques
Job Knowledge
• Knowledge of accounting and auditing principles
• Knowledge of financial regulations and laws
• Knowledge of investigative techniques
• Knowledge of computer systems and software
Job Experience
• At least two years of experience in accounting or auditing
• Experience conducting investigations into financial irregularities and fraud
• Experience analyzing financial records and documents
• Experience recommending corrective action
Job Responsibilities
• Conduct investigations into financial irregularities and fraud
• Analyze financial records and documents
• Identify discrepancies
• Recommend corrective action
• Provide advice to management on how to prevent and detect fraud
• Maintain a high level of confidentiality and professionalism when conducting investigations