Position Title: Investigative Auditor
Location: Albany, NY
Grade/Classification: 3 - Professional / Confidential
Hiring Rate: $80,073
FLSA Status: Exempt
Last Revised: May 20, 2024
Primary Purpose
The Investigative Auditor investigates allegations of criminal wrongdoing, fraud, abuse, conflicts of interest, corruption, and misconduct within DASNY and its programs and in relation to DASNY and its programs.
Essential Functions
Other Duties and Responsibilities
Supervision
May supervise one or more employees.
Physical/Mental/Visual Demands
Must be available for on-call duty 24 hours a day, seven days a week, to meet whatever needs may arise in the event of a riot, civil disorder, natural disaster or crimes against persons or property. Frequent travel is required to various project sites using public transportation, DASNY vehicle, rental vehicle or personal vehicle. This travel may, upon occasion include overnight stays at public accommodations and related establishments. Requires physical mobility (movement from place to place). Requires concentration (prolonged mental effort). May require complex and time-pressured decision-making.
Work Environment
Standard office environment, including the use of one or more of the following: PC, telephone, fax machine, printer, copier, scanner, electronic stapler, three-hole punch, date stamp, shredder.
Minimum Qualifications
Bachelor's degree plus eight years relevant law enforcement experience as a police officer with demonstrated investigative experience. Must possess a valid driver’s license.
Preferred Qualifications
Bachelor’s degree in Accounting, Criminal Justice, Finance, Political Science, Business Administration or Public Administration plus eight years relevant law enforcement experience as a police officer within a major metropolitan area, experience in the area of fraud and white collar crime and at least three years of demonstrated internal investigative experience and/or experience with investigations dealing with the New York State construction industry, preferably in NYC metropolitan area or in the NYS capital district.. Must possess a valid driver’s license. Current Certified Fraud Examiner, Certified Fraud Specialist, Certified Public Accountant, Certified Internal Auditor, or Certified Inspector General Investigator designation. Fluency in a foreign language.
Essential Skills
Benefits information:
DASNY provides financing and construction services to public and private universities, not-for-profit healthcare facilities, and other institutions which serve the public good.
We offer a comprehensive benefits plan, which includes:
We offer additional benefits, which includes:
Salary : $80,073
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