senior auditor

IT Work Resources

<ul><li>We are looking for an experienced &quot;Senior Auditor&quot; to take charge of the financial health of our company by administering accounting operations to meet legal requirements.</li></ul><p>The position is aimed at audit operations by bringing a systematic and disciplined approach to the effectiveness of risk management, control, and governance processes.</p><ul><li>Review and recommend new audit procedures, exceptions, or any other changes in the audit methodology.</li><li>As a Senior Auditor, Ultimately, you&rsquo;ll be responsible for the day-to-day management of our financial transactions and procedures.</li></ul><p>Review and recommend new audit procedures, exceptions, or any other changes in the audit methodology.</p><p><b>Job Description</b></p><ul><li>Overall planning, management, and controlling of Internal Audit function throughout the group.</li><li>Compiling the data, information, and primary reports . Reviewing, analysing, performing further procedures to generate secondary level reports with professional opinions and conclusions.</li><li>Perform and control the full audit cycle. Execution of audit assignments within agreed timelines</li><li>Designing and evaluating the soundness, adequacy, application of procedures, and internal controls of the organization. Conduct investigations of suspected internal fraud. Preparing the annual audit plan in accordance with accepted industry standards</li><li>Conducting operational and financial audits and share findings in well-drafted reports with top management</li><li>Submission of annual internal audit plan based on risk assessment. Submission of annual IFRS report, supervision of internal audit activities and tasks Evaluating the effectiveness of the governance.</li><li>Risk management and control structures of the organisation. Act as an objective source of independent advice to ensure validity, legality, and goal achievement.</li></ul><p><b>Skills &amp; Requirements:</b></p><ul><li>Incumbent should be ACCA/ACMA/CIA/CPA qualified along with other Education</li><li>5 to 8 years&rsquo; experience the relevant domain. with strong knowledge of IFRS and GAAP with practical exposure.</li><li>3 years&rsquo; experience of Article-Ship from the audit firms will be preferred.</li><li>Strong Knowledge in analyzing financial data and providing insights into relevant concerns. Excellent analytical and problem-solving skills, Analytical mindset with strong math skills.</li><li>Knowledge of MS Excel &amp; ERP systems (e.g., Sage) for accurate tracking and reporting and ability to work on bulk data. Knowledge of Data Analyzing would be preferred</li><li>Good written and verbal communication skills in English. Strong organizational and time management skills.</li><li>Candidates who are available to join immediately / on short notice will be preferred.</li><li>Note, this will be a Night Shift job to provide the support in the US Head office. Shift Days &amp; Timing would be Monday to Friday Miami FL EST Zone</li></ul><p>Job Types: Full-time, Contract<br/>Contract length: 12 months</p><p>Pay: From Rs200,000.00 per month</p><p>Ability to commute/relocate:</p><ul><li>Lahore: Reliably commute or willing to relocate with an employer-provided relocation package (Required)</li></ul><p>Education:</p><ul><li>Bachelor's (Required)</li></ul><p>Work Location: In person</p>

Senior Auditor

Premier Brains Global

<p><b>We are looking for Senior Auditor!</b></p><ul><li>Running client engagements from start to finish, including planning, execution, directing and reporting</li><li>Preparing or reviewing work papers and drafts of the financial statements</li><li>Producing client deliverables, specifically drafting reports for management review</li><li>Taking a part in audit planning discussions to identify audit risks and devise an appropriate audit strategy</li><li>Supervising, training, and mentoring associates and interns on audit process</li><li>Utilizing artificial intelligence, advanced analytics and data visualizations</li><li>Proactively engaging with clients while offering strategic recommendations for improvement</li><li>Staying acquainted to industry trends through regular professional development activities</li></ul><p><b>Think you've got what it takes to be an Audit Senior? Great. Here's a few more boxes we're also hoping you can tick:</b></p><ul><li>3-4 years of External Audit experience.</li><li>Professionally or part qualified (ACA, ACCA, CPA)</li><li>Have experience of working on complex audits and delegating workloads accordingly</li><li>Comfortable using audit software and Microsoft Office</li><li>Strong technical accounting skills, confident in IFRS</li><li>Experience with group audits is key to success</li><li>Ability to supervise staff and lead projects</li><li>Willingness to work additional hours and travel as needed</li></ul><p><b>Why Join Us?</b></p><p>Collaborate with diverse clients and industries.</p><p>Utilize cutting-edge tools for innovative audits.</p><p>Advance your career in a supportive and challenging environment.</p><p>Be part of a team that values growth, excellence, and innovation.</p><p><b>How to Apply:</b><br/>Email: careers@premier-brains.com</p><p>Job Type: Full-time</p><p>Pay: From AED6,000.00 per month</p>

AM Audit

<p>Requirement : 1 Arabic and 1 Any Nationality.</p><p><b>Senior Auditor &ndash; Job Responsibilities</b></p><p><b>1. Audit Planning and Strategy</b></p><ul><li>Lead the planning of audit engagements, ensuring risk-focused coverage and alignment with audit objectives.</li><li>Develop comprehensive audit programs tailored to the client's operations, industry, and risk profile.</li><li>Coordinate with clients to gather pre-audit information, understand business processes, and identify key audit areas.</li></ul><p><b>2. Execution of Audit Engagements</b></p><ul><li>Conduct detailed fieldwork, including analytical reviews, substantive testing, and process walkthroughs.</li><li>Assess the design and effectiveness of internal controls.</li><li>Evaluate financial statements for compliance with IFRS and applicable regulatory standards.</li><li>Identify audit issues and prepare supporting documentation for audit findings.</li></ul><p><b>3. Reporting and Communication</b></p><ul><li>Draft professional audit reports highlighting audit observations, implications, and practical recommendations.</li><li>Present findings to senior management, partners, and/or clients in a clear and constructive manner.</li><li>Follow up on the implementation of agreed-upon recommendations and action plans.</li></ul><p><b>4. Team Leadership and Supervision</b></p><ul><li>Supervise junior auditors and review their working papers for accuracy and compliance with auditing standards.</li><li>Coach and mentor audit staff, supporting their professional development and technical competence.</li><li>Ensure team performance meets quality and timeliness standards.</li></ul><p><b>5. Risk Management and Internal Controls</b></p><ul><li>Evaluate clients&rsquo; risk management frameworks and internal control systems.</li><li>Recommend strategies for mitigating financial, operational, and compliance risks.</li><li>Conduct risk-based reviews on high-impact areas like procurement, payroll, revenue, and inventory management.</li></ul><p><b>6. Compliance and Regulatory Adherence</b></p><ul><li>Ensure audit work is in compliance with International Standards on Auditing (ISA), IFRS, local laws, and internal policies.</li><li>Monitor developments in auditing and accounting regulations and provide updates to the audit team.</li></ul><p><b>7. Client and Stakeholder Management</b></p><ul><li>Build and maintain strong working relationships with client personnel, partners, and external stakeholders.</li><li>Address client concerns with professionalism and provide value-added advisory support.</li></ul><p><b>8. Corporate Tax Responsibilities</b></p><ul><li>Review and validate the accuracy of corporate tax computations and ensure compliance with UAE Corporate Tax Law and international tax standards (e.g., OECD guidelines, BEPS).</li><li>Conduct tax risk assessments during audit engagements to identify potential exposures and provide tax planning suggestions.</li><li>Assist in the preparation and review of corporate tax returns, ensuring timely filing and documentation.</li><li>Advise clients on structuring transactions to optimize tax efficiency and remain compliant with economic substance and transfer pricing requirements.</li><li>Prepare and review <b>Transfer Pricing Documentation</b>, including Local File, Master File, and Benchmarking Analysis as required under UAE regulations.</li><li>Monitor regulatory changes in UAE Corporate Tax and Free Zone Tax regimes and provide clients with timely updates.</li><li>Support in responding to FTA queries, tax audits, or clarifications, and assist in dispute resolution if required.</li></ul><p><b>9. Technology and Tools Utilization</b></p><ul><li>Leverage audit and tax software tools (e.g., CaseWare, Excel models, data analytics platforms) for efficiency and quality assurance.</li><li>Promote automation of recurring audit and tax tasks where applicable.</li></ul><p><b>10. Special Assignments</b></p><ul><li>Participate in special engagements, including forensic audits, due diligence reviews, VAT audits, and internal control redesign projects.</li><li>Support cross-functional projects with tax, finance, and compliance teams.</li></ul><p><b>QualificationsEducation:</b></p><ul><li>Bachelor&rsquo;s Degree in Accounting, Finance, or a related field (mandatory).</li><li>A professional qualification such as <b>ACCA, CPA, CA, or ICAEW</b> (preferred or required depending on role level).</li><li>Additional certification in <b>Taxation</b> (e.g., ADIT) or <b>Transfer Pricing</b> is a plus.</li></ul><p><b>Experience:</b></p><ul><li>Minimum of <b>2&ndash;3 years</b> of progressive experience in external or internal auditing.</li><li>Strong exposure to <b>corporate tax compliance</b>, especially under <b>UAE Federal Tax Authority (FTA)</b> guidelines.</li><li>Proven track record of supervising audit teams and managing audit engagements independently.</li><li>Experience with audit clients in sectors such as real estate, trading, professional services, or manufacturing is advantageous.</li></ul><p><b>Skills:</b></p><ul><li>In-depth knowledge of <b>IFRS</b>, <b>ISA</b>, and UAE Corporate Tax Law.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent verbal and written communication abilities.</li><li>Ability to manage multiple engagements, meet deadlines, and handle pressure.</li><li>Proficiency in audit tools and Microsoft Office (Excel, Word, PowerPoint); experience with <b>audit software like CaseWare</b> is desirable.</li></ul><p><b>Other:</b></p><ul><li>High ethical standards, integrity, and professionalism.</li><li>Willingness to travel within the UAE .</li></ul><p>Job Type: Full-time</p><p>Pay: AED5,000.00 - AED8,000.00 per month</p><p>Experience:</p><ul><li>Auditor: 1 year (Required)</li></ul><p>Location:</p><ul><li>Dubai (Required)</li></ul>

Affiniax Partners

<p>As an Auditor/Senior Auditor, you will be responsible for conducting independent examinations of financial statements, internal controls, and compliance with regulatory requirements for a diverse portfolio of clients. Working as part of a team under the guidance of audit supervisors or managers, you will assess the accuracy and reliability of financial reporting to provide assurance to stakeholders, including shareholders, investors, and regulatory authorities.</p><p>Key Responsibilities:</p><p>1. Conduct Audit Engagements:</p><ul><li>Perform audit procedures in accordance with professional auditing standards, regulatory requirements, and firm policies.</li><li>Develop and execute audit programs and procedures to obtain sufficient and appropriate audit evidence supporting financial statement assertions.</li><li>Document audit workpapers, including testing performed, findings, conclusions, and recommendations, in compliance with audit documentation standards.</li></ul><p>2. Financial Statement Audits:</p><ul><li>Examine financial statements, including balance sheets, income statements, and cash flow statements, to assess their accuracy, completeness, and compliance with applicable accounting standards (e.g., GAAP, IFRS).</li><li>Evaluate the adequacy and effectiveness of internal controls over financial reporting (ICFR) and identify control deficiencies or weaknesses that may impact audit conclusions.</li></ul><p>3. Compliance and Regulatory Reviews:</p><ul><li>Ensure compliance with regulatory requirements, including statutory reporting obligations, specifically with RERA, SEC (Securities and Exchange Commission) filings, and other applicable regulations (e.g., SOX compliance) (will be an added advantage).</li><li>Review compliance with contractual agreements, laws, and regulations impacting the client's operations and financial reporting.</li><li>Understanding and hands-on experience and knowledge of the RERA, ADM and other developer-related laws and regulations.</li></ul><p>4. Risk Assessment and Audit Planning:</p><ul><li>Participate in risk assessment activities to identify significant audit areas and develop audit plans tailored to the client's specific risks and objectives.</li><li>Assist in determining audit scope, materiality thresholds, and sampling methodologies based on assessed risks and regulatory requirements.</li></ul><p>5. Communication and Reporting:</p><ul><li>Communicate effectively with audit team members, supervisors, and managers to discuss audit findings, issues, and progress.</li><li>Prepare clear and concise audit documentation, findings, and recommendations for review by audit supervisors or managers.</li><li>Contribute to the preparation of audit reports and other deliverables summarizing audit results, conclusions, and recommendations for management and audit committees.</li></ul><p>6. Client Relationship Management:</p><ul><li>Establish and maintain professional relationships with client personnel, demonstrating integrity, objectivity, and professionalism in all interactions.</li><li>Respond to client inquiries, address concerns, and escalate issues as appropriate to ensure client satisfaction and engagement success.</li></ul><p>7. Continuous Learning and Development:</p><ul><li>Stay informed about developments in auditing standards, accounting principles, and regulatory requirements through ongoing training and professional development activities.</li><li>Seek opportunities to enhance technical skills, industry knowledge, and audit proficiency to improve audit quality and efficiency.</li></ul><p>Qualifications:</p><ul><li>A full or part qualified member of any of the following professional bodies, Association of Chartered Certified Accountants (ACCA), The Institute of Chartered Accountants (CA), CPA (Certified Public Accountant) or equivalent professional certification referred.</li><li>Moderate to significant level of experience (3 years) post articles in external auditing, preferably with a public accounting firm or professional services firm.</li><li>Basic understanding of auditing standards, accounting principles, and regulatory requirements applicable to external audits.</li><li>Proficiency in Microsoft Office suite (Excel, Word, PowerPoint) and audit software tools.</li><li>Strong analytical, problem-solving, and attention to detail skills.</li><li>Effective communication and interpersonal skills, both verbal and written.</li><li>Ability to work collaboratively in a team environment and prioritize tasks effectively.</li></ul><p>Job Types: Full-time, Permanent</p><p>Application Question(s):</p><ul><li>What's your current location?</li><li>What's your qualification status?</li><li>Do you have experience of at least 6 years of Statutory audit?</li><li>What's your current salary in AED?</li><li>What's your expected salary? (AED)</li><li>When are you available to join? (number of days)</li></ul>

eBay

<div><p>At eBay, we're more than a global ecommerce leader &mdash; we&rsquo;re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We&rsquo;re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts.</p><p></p><p>
Our customers are our compass, authenticity thrives, bold ideas are welcome, and everyone can bring their unique selves to work &mdash; every day. We're in this together, sustaining the future of our customers, our company, and our planet.</p><p></p><p>
Join a team of passionate thinkers, innovators, and dreamers &mdash; and help us connect people and build communities to create economic opportunity for all.</p><p></p><p><b>
Looking for a company that encourages passion, courage, and creativity? Want to help influence the future of global commerce and</b> <b>shape how millions of people buy, sell, connect, and share around the world? If you&rsquo;re interested in joining a purpose driven community that is dedicated to building a results-oriented and inclusive work environment, join eBay.</b></p><p></p><p><b>
SOX PMO Overview</b></p><p></p><p>
The SOX PMO is tasked with eBay's compliance with the provisions of Section 404 of the Sarbanes-Oxley Act of 2002 (&quot;SOX&quot;). Our efforts support management&rsquo;s ability to certify that internal controls over financial reporting are designed and operating effectively at eBay. The team works closely with key partners across eBay's operations and corporate functions globally, including our technology organizations. In addition to oversight of the global SOX program, the team also supports the business by driving and/or assisting in key operational excellence initiatives and improvements in internal controls. The SOX team is organizationally positioned within eBay's Internal Audit function.</p><p></p><p><b>
Job Description</b></p><p></p><p>
The SOX Technology Senior Auditor assists in providing assurance as to the effectiveness of internal controls within IT systems, applications and tools supporting the business areas in scope for SOX. General responsibilities include understanding the overall IT environment, assisting with SOX scoping and testing, providing controls guidance across the evolving IT landscape. The SOX Technology Senior Auditor will work under the supervision of SOX PMO management and interact frequently with process and control owners to ensure the global SOX program is compliant.</p><p></p><p>
The ideal candidate is a highly motivated individual with a strong work ethic who enthusiastically commits to projects and tasks. They have strong project management, organizational, analytical, and problem-solving skills. They can see the big picture as well as dig deep into details when needed. Additional key qualities include understanding of financial cycles and process mapping skills, ability to perform in a matrixed environment and lead through influence to effect process change and improvements. This position requires excellent verbal and written communication skills spanning across all levels of management. Those who have been most successful in this role thrive in a fast-paced, collaborative work environment that is results driven.</p><p></p><p><b>
Responsibilities</b></p><p></p><ul><li>
Coordinate the design assessment of in-scope processes by leading walkthroughs and facilitating the identification and documentation of key controls with key business partners</li><li>
Participate in the testing of key controls, key reports / spreadsheets in conjunction with co-sourced service providers</li><li>
Review attestation / audit reports (e.g., SOC, Internal Audit) to identify SOX relevance of key findings</li><li>
Collaborate with process and control owners to assess the impact of identified deficiencies and support remediation efforts /process and control enhancements</li><li>
Proactively identify and monitor process and system changes resulting from eBay&rsquo;s strategic objectives</li><li>
Participate in SOX readiness audits and other activities for new areas</li><li>
Leverage data visualization techniques to prepare reports for senior management detailing status of the program and highlighting key trends and risks</li><li>
Support the department&rsquo;s continuous improvement efforts by identifying and implementing opportunities to automate control activities and/or related testing procedures across in-scope processes, including the use of analytics and/or AI.</li><li>
Maintain current with emerging accounting standards and provide technical guidance commensurate with experience to key partners</li></ul><p></p><p><b>
Job Requirements</b></p><p></p><p><b>
Required</b></p><p></p><ul><li>
BA/BS in Accounting, Business, Finance, or a related field</li><li>
Minimum of 5 years of audit experience performing SOX compliance and/or operational/IT audits with an emphasis on internal controls</li><li>
Experience with Sarbanes-Oxley (SOX) compliance and knowledge of legal, regulatory and industry requirements</li></ul><p></p><p><b>
Preferred</b></p><p></p><ul><li>
Big 4 accounting firm experience</li><li>
Relevant professional certification (e.g., CISA, CIA, CPA, CA)</li><li>
SAP ERP experience</li><li>
Understanding of eCommerce and FinTech industries and global payment processing practices</li></ul><p></p><p><b>
Education</b></p><p></p><p>
Bachelor&rsquo;s degree required</p><p></p><p><b>
Shift</b></p><p></p><p>
Day</p><p></p><p>
The base pay range for this position is expected in the range below:</p>
$70,000 - $120,700<p></p><p>
Base pay offered may vary depending on multiple individualized factors, including location, skills, and experience. The total compensation package for this position may also include other elements, including a target bonus and restricted stock units (as applicable) in addition to a full range of medical, financial, and/or other benefits (including 401(k) eligibility and various paid time off benefits, such as PTO and parental leave). Details of participation in these benefit plans will be provided if an employee receives an offer of employment.</p><p></p><p>
If hired, employees will be in an &ldquo;at-will position&rdquo; and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation program) at any time, including for reasons related to individual performance, Company or individual department/team performance, and market factors.</p><p></p><p>
Please see the Talent Privacy Notice for information regarding how eBay handles your personal data collected when you use the eBay Careers website or apply for a job with eBay.</p><p></p><p>
eBay is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, veteran status, and disability, or other legally protected status. If you have a need that requires accommodation, please contact us at talent@ebay.com. We will make every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about eBay's commitment to ensuring digital accessibility for people with disabilities. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.</p><p></p><p><br>
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Lead Senior Auditor, SOX Technology

UBL CSP

<p><b>Position : Senior Auditor</b></p><p><b>Industry :Accounting/Auditing/Taxation/Properties</b></p><p><b>Education : Degree with Qualified or Semi Qualified Chartered Accountant (CA/CMA/ACCA)</b></p><p><b>Experience : Minimum 4-6 years in UAE Auditing Mandatory</b></p><p><b>2 to 3 years team handling experience is mandatory</b></p><p><b>Language :Malayalam, English, Hindi (REQUIRED)</b></p><p><b>Salary : AED 6000 to AED 9000</b></p><p><b>Job Roles </b>:</p><ul><li>Prepares Financial Statements and related lead schedules for Internal reports &amp; external Audits for the Group</li><li>Prepares various Financial analyses for the Group</li><li>Liaise with Auditors during yearly External Audits</li><li>Handles yearly ICV audits</li><li>Responsible for the preparation, filing, payment &amp; review of VAT related returns</li><li>Prepares various analyses for the Group &ndash; Gross Profit analysis,</li><li>To monitor compliance with FTA &amp; Banks</li><li>Manage FTA portal of the Group</li><li>Handles Guarantee applications and renewals</li><li>Prepares Monthly Bank Reconciliation</li><li>Duplicate functions of assigned colleague on annual leave</li><li>Other functions that maybe assigned from time to time</li></ul><p><b>Qualification :</b></p><ul><li>Excellent English Communication skills &ndash; Written and Spoken</li><li>Qualified Accountant &ndash; Chartered Accountant</li><li>Minimum of 6 years' experience working in UAE (preferably in Auditing Company)</li><li>Working knowledge of UAE VAT &amp; Corporate Taxation</li><li>Has background or basic knowledge on Bank Guarantees / Letters of Credits</li><li>Experienced in advanced MS Office esp. Excel</li><li>Ready to join immediately</li></ul><p>Job Types: Full-time, Permanent</p><p>Pay: AED6,000.00 - AED9,000.00 per month</p><p>Experience:</p><ul><li>audit: 3 years (Required)</li></ul><p>Language:</p><ul><li>Malayalam (Required)</li></ul><p>License/Certification:</p><ul><li>CA/CMA/ACCA (Required)</li></ul><p>Application Deadline: 10/05/2025</p><p>Job Types: Full-time, Permanent</p><p>Pay: AED6,000.00 - AED9,000.00 per month</p><p>Experience:</p><ul><li>Audit (UAE): 4 years (Required)</li></ul><p>Language:</p><ul><li>Malayalam (Required)</li></ul><p>License/Certification:</p><ul><li>CA/CMA/ACCA (Qualified or Inter) (Required)</li></ul><p>Application Deadline: 05/10/2025</p>

Senior Accounts Auditor

New York City Department of Investigation

<div></div><div><div><div><div><div><div><div><ul><li><b>DEPARTMENT OF INVESTIGATION
</b></li></ul></div></div><div><div><b>Posted On: </b><b>08/05/2025
</b></div></div><div><div><ul><li><b>Full-Time
</b></li></ul></div></div><div><div><div><b>Location
</b></div><div><b>MANHATTAN</b></div>
</div></div><div><div><ul><li><b>No Exam Required
</b></li></ul></div></div><div><div><div><div><b>Department</b></div>
<div><b>Squad 10</b></div>
</div></div></div><p></p><div><div><div><b>Salary Range:</b></div><b>
</b><div><b>$74,642.00 &ndash; $104,587.00</b></div><b>
</b></div></div></div></div></div></div><div><div><div><h2 class="jobSectionHeader"><b>Job Description</b></h2></div>
<div><div><div>The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York City by acting as an independent and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds.<br>
<br>
DOI is seeking a highly skilled and motivated Senior Investigative Auditor to join Squad 10, which oversees City agencies including the Department of Transportation (DOT), Department of Environmental Protection (DEP), Department of Design and Construction (DDC), and Department of Parks and Recreation (DPR). As one of DOI's critical oversight teams, Squad 10 monitors some of the City's most expansive and consequential capital programs -ranging from transportation infrastructure and roadway rehabilitation to water and sewer delivery, public facilities, parks, and open spaces. Collectively, these agencies manage tens of billions in city capital commitments and a workforce of more than 17,000 employees.<br>
<br>
In this hybrid auditing and investigative role, you will lead and support investigations into complex financial matters to identify fraud, waste, and misconduct, and to prepare written work product reflecting your findings.<br>
<br>
Key Responsibilities:<br>
<ul><li>Lead and independently conduct complex financial investigations with minimal supervision</li><li>Analyze and interpret a wide range of documents, including financial records, procurement contracts, and internal agency policies, to identify irregularities and risks</li><li>Collaborate closely with DOI attorneys, fellow auditors, analysts, and investigators, as well as prosecutors and local law enforcement, agencies leadership, and other stakeholders, in advancing investigations.</li><li>Perform forensic, financial, and programmatic audits and reviews</li></ul><br>
CONFIDENTIAL INVESTIGATOR - 31143</div><p><b><br>
Minimum Qualifications</b></p><p><br>
1. A four-year high school diploma or its educational equivalent approved by a State's Department of Education or a recognized accrediting organization and four years of satisfactory full-time experience in an industrial or governmental agency in the field of investigation, auditing, law enforcement, security, inspections, or in a major operational area of the agency in which the appointment is to be made; or
<br>
<br>
2.A baccalaureate degree from an accredited college or university; or
<br>
<br>
3. Education and/or experience equivalent to &quot;1&quot; or &quot;2&quot; above.</p><p><b><br>
Preferred Skills</b></p><br>
- A baccalaureate degree or higher in forensic accounting, accounting, finance. - At least 3 years of professional experience in complex financial investigations or forensic audits, including 2 years in a law enforcement or investigative setting. - Proficient in financial analysis, internal control review, interviews, report writing, and providing testimony. Experience with FinCEN reports. - Advanced Excel skills (e.g., VLOOKUP, pivot tables) experience with CFIS, bank statement scanning software, and other financial tools. - Familiarity with eDiscovery and forensic tools such as Nuix, Relativity, or Cellebrite. - Ability to manage multiple cases independently in a fast-paced environment strong organizational and time-management skills. - Experience investigating government agencies, procurement, and/or construction and infrastructure projects is highly desirable. - Experience working with prosecutors on complex cases. - Excellent interpersonal, written, and analytical skills ability to collaborate with multidisciplinary teams. - Relevant certifications (e.g., CPA, CFE, CFF, CGAP, CIA, CFA) are a plus. - Knowledge of NYC government<br>
<p><b>
Public Service Loan Forgiveness</b></p><br>
As a prospective employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs. For more information, please visit the U.S. Department of Education&rsquo;s website at https://studentaid.gov/pslf/.<br>
<p><b>
Residency Requirement</b></p><br>
New York City residency is generally required within 90 days of appointment. However, City Employees in certain titles who have worked for the City for 2 continuous years may also be eligible to reside in Nassau, Suffolk, Putnam, Westchester, Rockland, or Orange County. To determine if the residency requirement applies to you, please discuss with the agency representative at the time of interview.<br>
<p><b>
Additional Information</b></p><div></div><p><br>
The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.</p></div>
</div><div><div><p><b>
</b></p><p><b>Shortlist</b></p>
</div></div></div></div><p></p><div><div><div><div><div><div><div><b>Job ID
</b></div><div><b>723462</b></div>
</div></div><div><div><div><div><b>Title code</b></div>
<div><b>31143</b></div>
</div></div></div><div><div><div><div><b>Civil service title</b></div>
<div><b>CONFIDENTIAL INVESTIGATOR</b></div>
</div></div></div><div><div><div><div><b>Title classification</b></div>
<div><b>Non-Competitive-5</b></div>
</div></div></div><div><div><div><div><b>Business title</b></div>
<div><b>Senior Investigative Auditor</b></div>
</div></div></div><div><div><div><div><b>Posted until</b></div>
<div><b>01/28/2026</b></div>
</div></div></div><div><div><ul><li><div><b>Experience Level: </b></div><b>Experienced (Non-Manager)
</b></li></ul></div></div><div><div><div><div><b>Job level</b></div>
<div><b>03</b></div>
</div></div></div><div><div><div><div><b>Number of positions</b></div>
<div><b>1</b></div>
</div></div></div><div><div><div><div><b>Work location</b></div>
<div><b>180 Maiden Lane</b></div>
</div></div></div><div><div><ul><li><div><b>Category: </b></div><b>Finance, Accounting, &amp; Procurement
</b></li></ul></div></div></div></div></div></div><p></p><div><div><div><div><div><b>Senior Investigative Auditor</b></div></div></div></div></div></div><p></p>

Senior Investigative Auditor

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