Fraud Investigator: Mid-East Tennessee

The Tennessee Comptroller of the Treasury is seeking an Investigator to investigate allegations of fraud, waste, and abuse in government and publicly funded entities.

For more information click here.

City of Clarksville TN - Auditor II

For more information click here

The University of Mississippi is posting two open positions:

Staff Investigator, Associate Investigator, or Investigations Manager position, and

Staff, Associate, or Senior Auditor position 

Click here for more information.

AUDITOR 3

Department of Finance and Administration

Administration Division

Nashville, TN

 Target Salary: $55k - $65k annually (dependent on experience and qualifications).

This is a hybrid (remote and in-office) position.

Closing Date: 09/13/2023

 

Who we are and what we do:

"The Office of Internal Audit in the Tennessee Department of Finance and Administration provides independent, objective assurance and consulting services designed to add value and improve F&A operations.  We aim to help the department accomplish its objectives by bringing a systematic, disciplined approach to evaluating the effectiveness of risk management, internal control, compliance, and governance processes.  

The department is responsible for assisting in the development of the Governor¿s proposed budget, managing centralized accounting and information technology support services, preparing the State¿s annual financial reporting package, operating and supporting the state-wide enterprise resource planning (ERP) system, providing state-wide information technology infrastructure, and administering employee benefit programs."

How you make a difference in this role:

F&A internal auditors help promote risk management awareness and a strong control environment throughout the department.  Finance and Administration handles a variety of important functions, including shared/centralized functions that impact many other state departments and agencies, and the Office of Internal Audit's responsibilities touch all areas of the department.  F&A internal auditors are positioned for a variety of engagements and can have a positive impact on many areas of state government by providing value added audit and consulting services that improve the control environment, reduce risk, and benefit management and the organization.

Key Responsibilities:

• Planning and executing various types of financial, compliance, operational and/or program audits and other consulting engagements in accordance with applicable IIA Red Book standards.
• Critically evaluating risks, controls, policies and procedures, organizational structure, and managerial practices throughout the agency during any given engagement.
• Executing analytical procedures using Excel on large data files to identify unusual, abnormal, or otherwise relevant transactions or activity.
• Preparing thorough and organized workpaper files using Diligent High Bond electronic workpaper software in accordance with IIA standards and internal policy.
• Reviewing workpapers of assigned subordinates to ensure accuracy and completeness.
• Preparing draft reports to clearly communicate audit results and recommendations.
• Assist with the coordination, facilitation, and review of the annual departmental risk assessment in accordance with the Financial Integrity Act.
• Assist with, or perform, internal fraud investigations, as necessary.
• Assist with the preparation of the annual internal audit plan.

Minimum Qualifications:

Graduation from an accredited four-year college or university with a bachelor's degree in accounting/auditing or related field.

Three or more years audit experience with increasing responsibility.

• Experience supervising auditors in a lead auditor setting.
• Excellent communication skills, both written and verbal.  Ability to communicate with individuals at all levels, both internal and external.
• Proficient with Microsoft Office programs, especially Word and Excel for report writing and data analysis.
• Relevant professional certification, such as CPA, CIA, CFE preferred.
• Well organized, detail oriented, efficient, and a self-starter.
• Ability to function independently, prioritize work, and multi-task.
• Must have adequate workspace and Internet access to work from home the majority of the work week."

Pursuant to the State of Tennessee’s Workplace Discrimination and Harassment policy, the State is firmly committed to the principle of fair and equal employment opportunities for its citizens and strives to protect the rights and opportunities of all people to seek, obtain, and hold employment without being subjected to illegal discrimination and harassment in the workplace. It is the State’s policy to provide an environment free of discrimination and harassment of an individual because of that person’s race, color, national origin, age (40 and over), sex, pregnancy, religion, creed, disability, veteran’s status or any other category protected by state and/or federal civil rights laws.

https://stateoftn-careers.ttcportals.com/jobs/13296721-auditor-3-50058

City of Clarksville

Internal Auditor

SALARY - $28.28 - $31.25 Hourly or $58,832.00 - $65,000.00 Annually

CLOSING DATE - 7/19/2023 4:30 PM Central

CLASS SUMMARY: 

This is the first of three levels in the Internal Audit series. Incumbents conduct compliance, investigative, and performance audits. Responsibilities may include preparing audit programs; conducting internal audits to determine compliance with laws, regulations, and standards and to assess performance; developing recommendations based on audit findings; preparing reports regarding audit findings; following up on recommendations to determine if recommendations were implemented; performing quality reviews of all departmental audit reports for adherence to professional and departmental standards; and preparing and maintaining detailed records of activities.

For more information or to apply, click HERE or use the link below: 

https://www.governmentjobs.com/careers/clarksvilletn/jobs/4099627/internal-auditor?keywords=auditor&pagetype=jobOpportunitiesJobs 

IRS-CI Special Agents (SAs) are duly sworn federal law enforcement officers throughout all 50 states and US territories including special agent attachés located in 11 countries. As a SA, you will combine your accounting skills with law enforcement skills to investigate financial crimes. SAs fill a unique niche in the federal law enforcement community due to IRS-CI's broad jurisdiction of Title 18 and Title 31 crimes, in addition to our primary tax enforcement mission. SAs are known for their financial investigative expertise in areas, such as, tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much more. Today's sophisticated schemes demand the analytical ability of financial investigators to trace transactions through complex financial records.

 

USAJOBS - Job Announcement

The Fortitude Re Internal Audit Team is currently hiring for two audit positions:

Associate IT Auditor Fortitude Re - Associate, IT Internal Audit

Senior Associate, Internal Audit Fortitude Re - Senior Associate, Internal Audit

Kaiser Aluminum

Internal Auditor Position – Lead Auditor

Summary

The Internal Auditor will participate in executing financial, compliance, and operational audits, by examining and evaluating company internal controls and processes, by consulting or partnering with organization leaders, and by applying knowledge of regulatory requirements (e.g. Sarbanes-Oxley).

This Internal Audit role will evaluate internal control design and effectiveness, and will work with External Auditors on their evaluation of internal controls.

The Internal Auditor is expected to be a strategic partner and contribute ideas in an effort to improve the audit testing methodologies and apply data analytic audit assisted techniques

The Internal Auditor is expected to apply Internal Audit methodology consistently to all audits.  This position will also present audit findings and recommendations to management and assess corrective actions taken to address audit recommendations.

Education

• Bachelor or Master’s Degree from an accredited college or university in Accounting, Finance, or related field

• CPA, CIA, or CISA certification (or pursuing certification) is preferred

 

For more information, visit:

https://www.manufacturingworkers.com/jobs/search?id=2317163571&aff=E0D36532-294B-45B3-8AAF-62F9036F878A&tx=KP3454FPF&pt=1&utm_source=Job+Feed&utm_medium=careerbuilder&utm_campaign=DL&utm_term=E0D36532-294B-45B3-8AAF-62F9036F878A&rgv=3&ssm=1&mlp=1

Investigator
Tennessee Comptroller of the Treasury

The Tennessee Comptroller of the Treasury is seeking an Investigator to investigate allegations of fraud, waste, and abuse in government and publicly funded entities, which will involve:

• Applying accounting principles and techniques to analyze data from large books and records (manual and accounting information systems) to find evidence of complex manipulation and/or concealment
• Conducting and documenting interviews
• Researching laws and regulations
• Recognizing and reporting process and transaction deficiencies
• Preparing to present investigations and testimony in all phases of the judicial process 
• Partnering with law enforcement; prosecutors; staff of local, state, and federal agencies; contract auditors; vendors; and citizens on investigating criminal allegations
• Increasing the likelihood of compliance with relevant laws, rules, regulations, standards, best practices, and policy

Investigators must be able travel throughout Tennessee as needed; however, they travel primarily within an assigned region. Positions are available for the Middle, Middle East, and West Tennessee region, and the individual selected for each position may live anywhere within that region.  Investigators may be required to work a flexible schedule to meet deadlines.

For more information, visit the following links.

Middle Tennessee Region  https://tennesseecomptrollerofthetreasury.applytojob.com/apply/htx6B1p0I8/Fraud-Investigator-Middle-Tennessee

Middle East Tennessee Region  https://tennesseecomptrollerofthetreasury.applytojob.com/apply/QUtqoCpqBD/Fraud-Investigator-MidEast-Tennessee

West Tennessee Region - Memphis Area  https://tennesseecomptrollerofthetreasury.applytojob.com/apply/xH9yXOCkwq/Fraud-Investigator-Memphis-Based

Internal Auditor

Tennessee Housing Development Agency

Nashville, TN

POSITION SUMMARY: Under the leadership of the Assistant Director and Director of Internal Audit, is responsible for performing financial, compliance, and performance audits, reviews and investigations of THDA programs.

ESSENTIAL DUTIES AND RESPONSIBILITIES

Essential duties and responsibilities include the following. Other duties may be assigned.

• Performs audits of the organization’s programs and procedures, including preparation of adequate electronic working papers.
• Performs audits of external organizations such as servicing banks, financial institutions, and grantees.
• Makes recommendations for improvement.
• Works with the Division Director, Assistant Director or Senior Internal Auditors, assisting with investigations necessary to address allegations of fraud, waste, or abuse of agency assets, programs or functions or any other allegations affecting the organization.
• See job posting for full listing.

MINIMUM QUALIFICATIONS

The requirements listed below are representative of the knowledge, skills, and/or abilities required.

Education and Experience:

• Bachelor Degree in accounting or Bachelor Degree in related field with 24 semester hours in accounting.
• Minimum of two years of related experience.
• Certified Public Accountant (CPA) license in good standing or CPA eligible preferred.
• Experience in the mortgage loan industry or Department of Housing and Urban Development (HUD) assisted programs preferred.

The above qualifications express the minimum standards of education and/or experience for this position. Other combinations of education and experience, if evaluated as equivalent, may be taken into consideration.

For more information or to apply, follow the link below.
https://phh.tbe.taleo.net/phh01/ats/careers/v2/viewRequisition?org=THDA2&cws=38&rid=660