Investigative Auditor (New York City (Lower Manhattan) Office)

Job Description

OIG Investigative Auditors play a critical role in investigating allegations of fraud, corruption, criminal misconduct, conflicts of interest, and abuse within New York State government. Working as part of multidisciplinary investigative teams alongside attorneys, investigators, and other professionals, Investigative Auditors analyze complex financial and operational records, identify evidence of misconduct, develop investigative leads, and help produce findings that strengthen accountability and integrity in government.

• Analyzing complex financial, operational, and programmatic records, including bank records, Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), procurement records, healthcare claims, payroll and timekeeping records, and agency policies.
• Utilizing data analytics tools and investigative techniques to identify patterns, anomalies, and evidence relevant to investigations.
• Developing and pursuing investigative leads through record analysis, research, and corroboration of evidence.
• Collaborating with attorneys, investigators, and other team members to develop investigative strategies and work plans, and preparing clear, concise reports documenting investigative findings, methodologies, and supporting evidence.
• Assessing agency policies, procedures, and internal controls to identify vulnerabilities and recommend corrective actions.
• Participating in witness interviews, subject interviews, and proffer sessions.
• Assisting in drafting investigative reports and presenting findings to agency leadership, prosecutors, and other external stakeholders.
• Organizing, analyzing, and presenting documentary and financial evidence in support of criminal, civil, and administrative proceedings, including through witness testimony.

Minimum Qualifications

• Bachelor's degree in Accounting, Finance, Economics, Forensic Examinations/Accounting, or related field, with a demonstrated ability to analyze, synthesize, and communicate complex financial and operational information.
• Proficiency in Microsoft Excel and experience using data analytics, audit, or forensic accounting software to analyze large datasets.
• Ability to work effectively in multidisciplinary investigative or audit teams.
• Strong written and verbal communication skills.
• Sound judgment, strict adherence to confidentiality, intellectual curiosity, and initiative.
• Aptitude managing multiple priorities effectively while producing high-quality work under tight deadlines.
• No specified experience required.