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Fraud Investigation Auditor
2 months ago
Educational Requirements
Bachelor's degree or equivalent experience
Experience Requirements
5 years
Role Summary
Within the Office of Inspector General's (OIG) collaborative framework, the individual in this role spearheads efforts related to the investigation, analysis, and evaluation of data to support OIG auditors and investigators in their work. Utilizing advanced analytical software, the incumbent will conduct independent examinations of government databases and publicly available information, aiding the OIG's mission to improve economy, efficiency, and effectiveness while identifying anomalies, suspicious connections, trends, and patterns that may suggest fraud, waste, or abuse within the programs and activities of the Board of Governors of the Federal Reserve System (Board) or the Consumer Financial Protection Bureau (CFPB). The insights gathered and reports produced may be instrumental in prosecuting cases, pursuing civil or administrative judgments, or aiding in the identification and development of audit findings. Proficiency in research, analysis, communication (both oral and written), planning, and coordination of work activities is essential.
Key Responsibilities
- Foster productive relationships with federal agencies and industry experts.
- Assist in the investigation of individuals or entities suspected of involvement in criminal activities by analyzing data with various analytical tools such as ACL, IDEA, Monarch, and I2 Analyst Notebook. Provide expert advice to special agents and prosecutors regarding financial findings related to cases.
- Engage in project planning discussions to ascertain the required level and nature of data analysis for specific engagements.
- Apply professional accounting principles and techniques to support audits, investigations, evaluations, and reviews involving complex issues.
- Determine necessary information for review and devise methods for thorough and accurate data analysis. Evaluate and analyze materials from both internal and external sources.
- Create applications and automated queries to analyze and assess data, identifying patterns, trends, recurring events, control weaknesses, and anomalies in support of audits and evaluations.
- Develop additional analytical methods and recommend enhanced analytical capabilities, including software and data sets.
- Conduct special studies, analyze data trends, and propose strategies to meet program objectives.
- Prepare comprehensive workpapers that are timely, well-written, and supportive of the data analysis conducted.
- Draft sections of review reports related to the data analysis performed.
- Conduct briefings to present analytical findings and defend conclusions clearly in various settings.
- Collaborate with special agents to formulate plans for executing complex investigations of alleged violations of criminal laws, focusing on white-collar crimes involving fraud, waste, and abuse.
- Establish plans for employing data analytics in intricate investigations of suspected criminal law violations, particularly concerning white-collar crime.
- For moderately complex projects, lead the development and maintenance of forensic auditing analysis within audits, investigations, evaluations, and reviews.
Additional Remarks
- Past performance evaluations may be requested.
- Ability to cultivate a diverse and inclusive team culture.
- Preferred knowledge of tools and techniques to promote a culture of data literacy within an organization.
- Desirable familiarity with emerging technologies, including artificial intelligence and natural language processing, in relation to data analytics.
- Programming skills in Python, R, and SQL.
- Familiarity with management systems such as Oracle, Peoplesoft, and Salesforce, as well as analytical software applications like ACL, Tableau, and Altair Monarch is highly desirable.
- The OIG's telework policy requires employees to be physically present in the office a minimum of 4 days per month, with potential for more based on business needs.
