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Job Description
Duties Description The New York State Police (NYSP) Special Investigations Unit β Financial Crimes Unit (SIU-FCU) is seeking a forensic auditor to serve in the Latham office.
The SIU-FCU supports the Division of State Police by working in partnership with its sworn Members and analysts to investigate cases including, but not limited to, white collar crimes, financial frauds, securities fraud, public integrity-related crimes, tax fraud and organized crime. Many of the actions involve coordination with other state and federal civil and prosecutorial anti-fraud agencies. A forensic auditor is needed to participate in these complex fraud investigations and, when appropriate, to support prosecution of crimes uncovered by such investigations.
DUTIES
Supervise SIU-FCU audit staff: implement training plans, coach and mentor Auditor 1 staff.
Provide oversight of audits and desktop investigations being conducted by Auditor 1 staff.
Under the su...