Senior Auditor: Lead Financial Fraud Investigations (6445)

NY HELP No

Agency Attorney General, Office of the

Title Senior Auditor: Lead Financial Fraud Investigations (6445)

Occupational Category Legal

Salary Grade NS

Bargaining Unit M/C - Managerial/Confidential (Unrepresented)

Salary Range From $93298 to $93298 Annually

Employment Type Full-Time

Appointment Type Permanent

Jurisdictional Class Exempt Class

Travel Percentage 0%

Workweek Mon-Fri

Hours Per Week 37.50

Workday

From 8:30 AM

To 5 PM

Flextime allowed? No

Mandatory overtime? No

Compressed workweek allowed? Yes

Telecommuting allowed? Yes

County Nassau

Street Address 200 Old Country Road

City Mineola

State NY

Zip Code 11501

Duties Description egional Offices DivisionSenior Auditor-Nassau Reference No. ROD NAS SA_6445Application Deadline is May 29, 2026Salary is $89,298 plus $4,000 in location payTo be considered for this opportunity, submit a complete application online at ag.ny.gov/job-postings/otherThe Office of the New York State Attorney General's (OAG) Regional Offices Division is seeking an experienced forensic accountant/auditor to serve as Senior Auditor in the Nassau Regional Office.The Senior Auditor leads complex financial fraud investigations and supports enforcement and general charities and litigation matters. As an experienced forensic accountant/auditor, the Senior Auditor supports the division by working in partnership with its attorneys, detective investigators, legal assistants, and analysts to investigate cases including, but not limited to, charities and nonprofit fraud, financial fraud, consumer fraud, mortgage fraud, tax fraud, investment fraud, and general litigation support matters, utilizing the Executive Law, the Not-for-Profit Corporation Law ("N-PCL"), and other applicable state and federal laws. The ideal candidate brings deep forensic accounting expertise, strong leadership capability, and the ability to translate complex financial findings into clear, concise evidence for litigation and prosecution.

Minimum Qualifications Qualifications:- Bachelor's degree in accounting, finance, or equivalent post-college work experience and at least five (5) years of work experience in financial investigations, forensic accounting, and/or law enforcement experience with substantial financial investigative components.- Demonstrated experience leading and participating in complex investigations.- Ability and willingness to supervise and mentor junior auditors on complex financial cases.- Analyze financial records, accounting systems, and transactional data to identify fraud schemes and statutory violations.- Partner with attorneys, detective investigators, legal assistants, and analysts to develop investigative strategies and case theories.- Prepare detailed forensic reports, affidavits, exhibits, and summaries suitable for litigation and court presentation.- Ensure investigative work aligns with applicable state and federal laws, including the N-PCL. - Excellent analytical, communication (verbal and written), and organizational skills.- Collaborative and productive contributor when working on investigative teams and in a group setting.- Adept at managing multiple projects and priorities simultaneously while meeting all deadlines. - Technology proficiency that preferably includes knowledge of and experience with Microsoft Office applications, including Outlook, Word, and Excel; database and presentation software; and knowledge of the software tools used to conduct financial audits and investigative work.- Maintain compliance with professional standards and best practices in forensic accounting and auditing.- A desire and willingness to testify as a witness regarding audit analyses/summaries at court proceedings including deposition and trial testimony when required.- Availability for periodic travel within New York state for meetings and to support legal matters. Preferred Skills/Experience:- A Certified Public Accountant and/or designation as a Certified Fraud Examiner or Certified in Financial Forensics. - Master's degree in a related field. - Demonstrated experience reviewing voluminous financial records and advising and assisting in the investigation of alleged fraud.- Proficiency with database and presentation software such as Visio and MS Word, Excel, and PowerPoint.

Additional Comments The annual salary for this position is $89,298 plus $4,000 in location pay. As an employee of OAG, you will join a team of dedicated individuals who work to serve the people of our state through a wide variety of occupations. We offer a comprehensive New York state benefits package, including paid leave, health, dental, vision, and retirement benefits, and family-friendly policies. Additionally, OAG offers a robust Workplace Flexibilities Program with multiple options for employees, including telecommuting (up to two days per week) and alternative work schedules.Candidates from diverse backgrounds are encouraged to apply. The OAG is an equal opportunity employer and is committed to workplace diversity.

Some positions may require additional credentials or a background check to verify your identity.

Name Legal Recruitment

Telephone 212-416-8080

Fax

Email Address [email protected]

Address

Street NYS Office of the Attorney General - Legal Recruitment Unit

City New York

State NY

Zip Code 10005

Notes on Applying How to Apply Applications must be submitted online via this link: LGR\ JOB\ ID,P10\ POSITIONTYPE,P10\ LGR\ WRITING\ SAMPLE\ IND:6938,22,YApplicants must be prepared to submit a complete application consisting of the following:- Cover Letter: You may address your letter to the Legal Recruitment Unit. Indicate why you are interested in this position and what makes you a strong candidate. You may wish to include information about what life experiences you will bring to the position that will enhance OAG's ability to better serve the diverse population of this state.- Resume- Writing Sample: Your sample should demonstrate your ability to analyze and organize information into an effective document that is well-organized and error-free. If needed, please include a cover page to provide the reviewer with any relevant context or background information. - Reference List: Submit a list of three (3) references; supervisory references are preferred. For each reference, indicate the nature and duration of your relationship. Include contact information and email addresses for each reference. Please note that your references will not be contacted until after you interview for the position.The OAG provides reasonable accommodations to applicants with disabilities. If you have questions regarding a position with OAG, the application process, or need assistance with submitting your application, please contact Legal Recruitment via email at [email protected] or phone at 212-416-8080.For more information about OAG, please visit our website: ag.ny.gov