Review Vacancy
Date Posted: 09/08/21
Applications Due: 09/30/21
Vacancy ID: 90944
Position Information
NY HELPNo
AgencyState Comptroller, Office of the
TitleInvestigative Auditor - Item # 00159
Occupational CategoryNo Preference
Salary GradeNS
Bargaining UnitM/C - Management / Confidential (Unrepresented)
Salary RangeFrom $80000 to $120000 Annually
Employment Type Full-Time
Appointment Type Contingent Permanent
Jurisdictional Class Exempt Class
Travel Percentage 0%
Schedule
Workweek Mon-Fri
Hours Per Week 37.5
Workday
From 9 AM
To 5 PM
Flextime allowed? No
Mandatory overtime? No
Compressed workweek allowed? No
Telecommuting allowed? No
Location
County Albany
Street Address 110 State Street
City Albany
StateNY
Zip Code12236
Job Specifics
Minimum Qualifications
Duties Description Conducts risk assessments of allegations or indications of potential fraud:
· Reviews complaints and referrals from other OSC Divisions, outside agencies, and taxpayers
· Develops risk assessment strategies and tools related to affirmative examinations of potential fraud
· Performs research on the functions of the entity to be examined to determine its purpose, organization, funds involved, and applicable laws, rules and regulations governing its operation
· Assists in establishing the scope of audits/examinations of potential fraud by analyzing and determining areas to examine and the time frame to be examined
· Assists in planning audit/examinations activities, including specific tasks, and recommends examination schedule
Conducts audits/examinations of potential fraud:
· Performs various tests, reviews, reconciliations, analyses and evaluations of accounts, claims, records, and procedures
· Assists in ongoing audit/examination strategy and planning
· Obtains, reviews, and conducts forensic analysis of financial data
· Conducts interviews of relevant witnesses
· Prepares narrative reports of audit/examination tasks and findings
· Performs analysis and research to trace funds and identify assets for recovery
· Prepares forensic accounting reports from financial findings
Assist law enforcement and administrative agencies in pursuing matters of potential fraud:
· Performs analysis of relevant materials
· Regularly interacts and provides guidance to federal, state and local enforcement and administrative enforcement agencies
· Assists law enforcement and administrative agencies in obtaining relevant documentation and other evidence
· Prepares analytical data for litigation
· Testifies, as required, in legal proceedings
Additional Comments Desired Competencies
· Strong interest in conducting fraud examinations
· Strong interpersonal skills
· Ability to collect, synthesize and analyze large volumes of information quickly, competently and efficiently
· Experience in interviewing witnesses
· Experience in interacting with the public and outside agencies
· Ability to communicate, both verbally and in writing, clearly and concisely
· Accounting or forensic audit experience preferred
· Ability to manage large, diverse caseload
· Knowledge of functions and authority of other OSC Divisions
· Knowledge of state and local government
Some positions may require additional credentials or a background check to verify your identity.
Contact Information
Name Mary Smart
Telephone (518) 474-1924
Fax (518) 486-6723
Email Address recruit@osc.ny.gov
Address
Street 110 State Street
City Albany
State NY
Zip Code 12236
Notes on ApplyingInterested candidates should submit a cover letter and resume to recruit@osc.ny.gov no later than September 30, 2021. Please reference Item #00159-GOER-MLS when responding.
When responding, please include the reference number and letters listed in this section. The GOER ID # should not be included.
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