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Auditor 1

None • Rochester, NY, US • published 2026-11-06 00:59:38.693370

Description

Duties Description The SIU\-FCU supports the Division of State Police by working in partnership with its sworn members and analysts to investigate cases including, but not limited to, white collar crimes, financial frauds, securities fraud, public integrity\-related crimes, tax fraud and organized crime. Many of the actions involve coordination with other state and federal civil and prosecutorial anti\-fraud agencies. A forensic auditor is needed to participate in these complex fraud investigations and, when appropriate, to support prosecution of crimes uncovered by such investigations. DUTIES: Under the supervision of an Auditor II (Forensic), conduct analysis and evaluate complex financial records to determine if a crime or fraud has occurred. Assist in performing desktop investigations to assist and gather data pertaining to investigations. Under the supervision of an Auditor II (Forensic), analyze, evaluate, and interpret data and intelligence collected in order to determine the functions, organizations, funds involved, and applicable laws, rules, and regulations governing its operation. Participate in conferences with prosecutors and/or victims of crimes to explain goals and m...

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