Senior Auditor: Lead Financial Fraud Investigations (6445)

Date Posted:

05/07/26

Applications Due:

05/29/26

Vacancy ID:

215669 Position Information NY HELPNo AgencyAttorney General, Office of the

TitleSenior Auditor:

Lead Financial Fraud Investigations (6445) Occupational CategoryLegal Salary GradeNS Bargaining UnitM/C - Managerial/Confidential (Unrepresented) Salary RangeFrom $93298 to $93298 Annually Employment TypeFull-Time Appointment TypePermanent Jurisdictional ClassExempt Class Travel Percentage0% Schedule WorkweekMon-Fri Hours Per Week37.50 Workday From8:30 AM To5 PM Flextime allowed?

No Mandatory overtime?

No Compressed workweek allowed?

Yes Telecommuting allowed?

Yes Location CountyNassau Street Address200 Old Country Road CityMineola StateNY Zip Code11501 Job Specifics Duties Descriptionegional Offices Division Senior Auditor—Nassau Reference No. ROD_NAS_SA_6445 Application Deadline is May 29, 2026 Salary is $89,298 plus $4,000 in location pay To be considered for this opportunity, submit a complete application online at ag.ny/job-postings/other The Office of the New York State Attorney General's (OAG) Regional Offices Division is seeking an experienced forensic accountant/auditor to serve as Senior Auditor in the Nassau Regional Office. The Senior Auditor leads complex financial fraud investigations and supports enforcement and general charities and litigation matters. As an experienced forensic accountant/auditor, the Senior Auditor supports the division by working in partnership with its attorneys, detective investigators, legal assistants, and analysts to investigate cases including, but not limited to, charities and nonprofit fraud, financial fraud, consumer fraud, mortgage fraud, tax fraud, investment fraud, and general litigation support matters, utilizing the Executive Law, the Not-for-Profit Corporation Law ("N-PCL"), and other applicable state and federal laws. The ideal candidate brings deep forensic accounting expertise, strong leadership capability, and the ability to translate complex financial findings into clear, concise evidence for litigation and prosecution.

Minimum QualificationsQualifications:

• Bachelor's degree in accounting, finance, or equivalent post-college work experience and at least five (5) years of work experience in financial investigations, forensic accounting, and/or law enforcement experience with substantial financial investigative components.
• Demonstrated experience leading and participating in complex investigations.
• Ability and willingness to supervise and mentor junior auditors on complex financial cases.
• Analyze financial records, accounting systems, and transactional data to identify fraud schemes and statutory violations.
• Partner with attorneys, detective investigators, legal assistants, and analysts to develop investigative strategies and case theories.
• Prepare detailed forensic reports, affidavits, exhibits, and summaries suitable for litigation and court presentation.
• Ensure investigative work aligns with applicable state and federal laws, including the N-PCL.
• Excellent analytical, communication (verbal and written), and organizational skills.
• Collaborative and productive contributor when working on investigative teams and in a group setting.
• Adept at managing multiple projects and priorities simultaneously while meeting all deadlines.
• Technology proficiency that preferably includes knowledge of and experience with Microsoft Office applications, including Outlook, Word, and Excel; database and presentation software; and knowledge of the software tools used to conduct financial audits and investigative work.
• Maintain compliance with professional standards and best practices in forensic accounting and auditing.
• A desire and willingness to testify as a witness regarding audit analyses/summaries at court proceedings including deposition and trial testimony when required.
• Availability for periodic travel within New York state for meetings and to support legal matters.

Preferred Skills/Experience:

• A Certified Public Accountant and/or designation as a Certified Fraud Examiner or Certified in Financial Forensics.
• Master's degree in a related field.
• Demonstrated experience reviewing voluminous financial records and advising and assisting in the investigation of alleged fraud.
• Proficiency with database and presentation software such as Visio and MS Word, Excel, and PowerPoint.

Additional CommentsThe annual salary for this position is $89,298 plus $4,000 in location pay. As an employee of OAG, you will join a team of dedicated individuals who work to serve the people of our state through a wide variety of occupations. We offer a comprehensive New York state benefits package, including paid leave, health, dental, vision, and retirement benefits, and family-friendly policies. Additionally, OAG offers a robust Workplace Flexibilities Program with multiple options for employees, including telecommuting (up to two days per week) and alternative work schedules. Candidates from diverse backgrounds are encouraged to apply. The OAG is an equal opportunity employer and is committed to workplace diversity. Some positions may require additional credentials or a background check to verify your identity. How to Apply NameLegal Recruitment Telephone212-416-8080 Fax Email Addressrecruitment@ag.ny Address StreetNYS Office of the Attorney General - Legal Recruitment Unit 28 Liberty Street CityNew York StateNY Zip Code10005 Notes on ApplyingHow to Apply Applications must be submitted online via this link: ://lgr.ag.ny/ords/f?p=136:10:::::

P10_LGR_JOB_ID,P10_POSITIONTYPE,P10_LGR_WRITING_SAMPLE_

IND:

6938,22,Y Applicants must be prepared to submit a complete application consisting of the following:

Cover Letter:

You may address your letter to the Legal Recruitment Unit. Indicate why you are interested in this position and what makes you a strong candidate. You may wish to include information about what life experiences you will bring to the position that will enhance OAG's ability to better serve the diverse population of this state.

• Resume

Writing Sample:

Your sample should demonstrate your ability to analyze and organize information into an effective document that is well-organized and error-free. If needed, please include a cover page to provide the reviewer with any relevant context or background information.

Reference List:

Submit a list of three (3) references; supervisory references are preferred. For each reference, indicate the nature and duration of your relationship. Include contact information and email addresses for each reference. Please note that your references will not be contacted until after you interview for the position. The OAG provides reasonable accommodations to applicants with disabilities. If you have questions regarding a position with OAG, the application process, or need assistance with submitting your application, please contact Legal Recruitment via email at recruitment@ag.ny or phone at 212-416-8080. For more information about OAG, please visit our website: ag.ny