The Division of Criminal Justice in The New York State Office of the Attorney General’s (OAG) is seeking a forensic accountant/auditor for the New York City office. The forensic accountant/auditor supports the division by working in partnership with its attorneys, investigators and legal support analysts to investigate actions involving, but not limited to, taxpayer fraud, organized crime, securities fraud, public integrity, internet crimes and environmental criminal acts, utilizing the NYS False Claims Act, the Executive Law, the Martin Act and other federal and state laws. Many of the actions involve coordination with other state and federal civil and prosecutorial anti-fraud agencies, and have resulted in large-scale recoveries on behalf of the state of New York. A forensic accountant/auditor is needed to participate in these complex fraud investigations and, when appropriate, to support prosecution of crimes uncovered by such investigations.
Candidates for the position of forensic accountant/auditor must possess excellent analytical, communication, and organizational skills, and a minimum of a four (4) year college degree, either specifically in finance, accounting, or economics, or equivalent post-college work experience. Applicants should be proficient with database and presentation software. Experience with statistical sampling is a plus. A CPA is not required; the position qualifies for CPA accreditation purposes. Designation as a Certified Fraud Examiner is also a plus. Applicants will be considered for both entry-level and experienced assignments.
Applications are being received online. To apply, please click on this link: DCJ_FAA_NYC_6086; applicants will be taken to the online application page for this position.
Applicants must be prepared to submit a complete application consisting of the following:
- Cover Letter (You may address to Sandra Jefferson Grannum, Esq., Bureau Chief, Legal Recruitment);
- Transcript if fewer than five (5) years post-graduate
- Writing Sample
- List of three (3) references with contact information and email addresses.
Please note: Failure to submit a complete application will delay the consideration of your application.
If you have questions regarding a position with the OAG and the application process or you need assistance with submitting your application, please contact the Legal Recruitment Bureau via email at firstname.lastname@example.org or phone at (212) 416-8080.
For more information on our Office, please visit our website: www.ag.ny.gov.