Forensic Accountant / Financial Investigator - DOF

State of Idaho Excelling in Supervision Fostering Innovation Protecting Idaho's Financial Health Forensic Accountant / Financial Investigator Applications will be accepted through 11:59 PM MST on the posting end date.

Important:

Applicant resumes must demonstrate how they meet the Minimum Qualifications , including the MQ Specialty , listed on this job announcement. Summary Are you a Forensic Accountant / Financial Investigator looking for work-life balance with an established organization? If so, then this is an excellent opportunity to join the Idaho Department of Finance, Securities Bureau. The Idaho Department of Finance promotes access to healthy and comprehensive financial services for Idaho citizens through the efficient oversight of financial institutions, investment opportunities, and credit transactions. Through administration of laws enacted by the Idaho Legislature, legitimate financial transactions are encouraged, while fraud, unsafe practices, and unlawful conduct are detected, and appropriate enforcement actions are taken. Examples of Duties Use accounting skills and strategies to investigate potential illicit financial activity and regulatory compliance issues. Review and investigate cases for financial stakeholders and the public via complaints, examination findings, proactive case development, and/or agency referrals. Review financial records, drafts subpoenas, prepare/conduct witness interviews, and research legal/regulatory issues. Use open-source intelligence (OSINT) and other collection methods for developing analytic conclusions. Investigative duties include, but are not limited to: Conduct open-source research to identify, collect, and analyze publicly available information relevant to securities activities. Provide data driven tactical and strategic findings to a broad range of stakeholders, including regulators, law enforcement, policymakers, and financial industry participants. Research, collect, and analyze financial information to draft financial crime intelligence products, evidentiary packages, investigative memoranda, and legal documents. Use knowledge of traditional and emerging payment systems to identify potential compliance vulnerabilities and illicit activity. Develop and apply forensic accounting investigative methods, strategies, procedures, and techniques to investigate cases. Advise co-workers and management on appropriate enforcement actions (e.g., criminal, civil, and/or administrative actions). Assist Department attorneys in litigation, including testifying as an expert witness. Acts as a resource for industry members to obtain voluntary compliance. Ensure work products and presentations are clear, consistent, concise, relevant, accurate, and timely. Use qualitative/quantitative analytic techniques and collection methods to assess violations and areas of vulnerability. Identify, test, analyze, and adopt new investigative tools. Support DOF's enforcement actions, law enforcement investigations, and stakeholder education efforts on key compliance and financial crime issues. Increase accounting and financial crime knowledge to help mentor other investigators. What's in it for you? Affordable medical, dental, and vision plans 11 paid holidays per year Paid vacation and sick leave start accruing your first day Paid parental leave covering the birth or adoption of a child (up to 8 weeks) PERSI retirement plan - one of the nation's best Beautiful state campus with free parking and walking paths; centrally located in the valley on Chinden Blvd. in Boise Collaborative, motivated office culture Permanent, full-time classified employment after successful completion of an entrance probation Optional 401(k) and 457 plans Basic life insurance for employee and family Wellness programs Training and tuition reimbursement opportunities Qualifying employer for Public Service Loan Forgiveness (PSLF) Working for the Department of Finance offers work-life balance and flexible scheduling. Minimum Qualifications Some knowledge of 1. General accounting/finance theory, principles, and practices (Typically gained by coursework toward a degree in accounting, finance, or a related field OR through professional experience performing accounting or financial analysis tasks) 2. Computer applications used in accounting or the financial services industry (Typically gained by hands-on experience using accounting software, spreadsheet tools like MS Excel, or other financial industry platforms in an academic or professional setting) Experience 1. Applying accounting principles to reconcile accounts (Typically gained by performing account reconciliations in an accounting, auditing, or financial operations role, such as matching transactions, resolving discrepancies, and ensuring accuracy in legers or financial statements) 2. Examining financial statements and reports for completeness and accuracy (Typically gained by evaluating financial records in roles where verifying figures, confirming supporting documentation, and checking for inconsistencies was a primary expectation of the role) 3. Interpreting and applying provisions of state and federal financial services laws, rules, standards or guidelines (Typically gained by working in roles where applying regulatory requirements is part of routine responsibilities, such as reviewing transactions, conducting compliance checks, or supporting investigations that require understanding and using relevant statutes and regulations) 4. Preparing narrative reports (Typically gained by producing written summaries or findings in roles that require documenting analyses, outlining investigative steps, or conveying conclusions in a clear and organized format) MQ Specialty - Required for this position: Forensic Accounting experience with Financial Crime Investigations and/or Anti-money laundering (AML) investigations" (Typically gained by at least 3 years professional work experience with Financial Crime Investigations and/or Anti-money laundering (AML) investigations ) Supplemental Information Final candidates will undergo a background check including criminal, credit, driving, and education history. A criminal record does not automatically disqualify candidates. While education is not required for this position, the education background check is to verify information provided.

Classification:

Financial Examiner / Investigator 1

Current State of Idaho Employees:

Please apply through Luma Opportunities to avoid duplicate profiles and delays in processing.

Desired Qualifications:

Strong working knowledge of the financial industry and accounting standards including state/federal laws, rules, standards, and guidelines. Experience conducting financial examinations, investigations, and/or accounting services. Possesses a strong understanding of Generally Accepted Accounting Principles (GAAP). Proficient with Microsoft Excel and other accounting software (e.g., Quickbooks) Experience and/or education preparing narrative reports such as investigative, financial, and/or intelligence research reports. Experience working at an accounting firm, financial institution, government financial agency, law enforcement agency, and/or digital technology company. Professional experience analyzing anti-money laundering (AML) statutes and/or conducting AML investigations. Possession of a Certified Public Accountant (CPA) license and/or a degree in accounting. Experience with financial audits. Financial and accounting credentials such as

ACAMS, CFA, CFP, FRM

etc. and/or academic degrees in finance, economics, or advanced degrees such as MBAs. Professional criminal and/or regulatory investigative experience. Knowledge of emerging technologies affecting the financial space such as AI/ML, cloud computing, or distributed ledger technology/blockchain etc. and/or technological disciplines such as cybersecurity, software development/engineering, or information technology etc. EEO/ADA/Veteran The State of Idaho is committed to providing equal employment opportunities and prohibits discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities and prohibits discrimination against all individuals based on their race, color, religion, political affiliation or belief, sex, national origin, genetics, or any other status protected under applicable federal, state, or local laws. The State of Idaho is committed to access and reasonable accommodation for individuals with disabilities, auxiliary aids and services are available upon request. If you require an accommodation at any step in our recruitment process, you are encouraged to contact (208) 334-2263 (

TTY/TTD:

711), or email ada.coordinator@dhr.idaho.gov. Preference may be given to veterans who qualify under state and federal laws and regulations.