Auditor
2 weeks ago
View Common Definitions of terms found in this announcement.
Organizational Location: This position is located in the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations (HSI), in Baltimore, Maryland, Charleston, South Carolina, Greenwood Village, Colorado, Harlingen, Texas, Las Vegas, Nevada, Lombard, Illinois, and San Francisco, California.
These are non bargaining unit positions.
Duties
As an Auditor, at the full performance level you will perform the following duties:
- Plans, performs and advises on a variety of external audit assignments relating to financial and/or labor exploitation audits of suspected criminal organizations and businesses for the purpose of substantiating compliance with laws and regulations.
- Conducts Employment Eligibility Verification (Form I-9) audits, maintains evidence utilized for administrative fines, prepares audit reports, and associated administrative fine paperwork. - Serves search warrants, provide technical assistance and analysis during investigations, including participating in on-site reviews of financial documents and/or employment documents.
- Provides support to offices by working directly with Auditors and others in financial investigations and/or identifying unauthorized workers in both critical and non-critical sectors during administrative and criminal labor exploitation investigations.
- Produces reports of investigation detailing all of the findings and actions, to include; factual reports that identify noncompliance with laws and regulations, inefficient operations and improper practices. Adheres to controls to ensure integrity of the audit profession.
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Principal Auditor
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Principal Auditor
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Cybersecurity Auditor
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