StateJobsNY

NY HELPNo

AgencyAttorney General, Office of the

TitleForensic Accountant/Auditor - Auto Insurance Fraud Unit - NYC

Occupational CategoryFinancial, Accounting, Auditing

Salary GradeNS

Bargaining UnitM/C - Management / Confidential (Unrepresented)

Salary RangeFrom $0 to $0 Annually

Employment Type Full-Time

Appointment Type Permanent

Jurisdictional Class Exempt Class

Travel Percentage 0%

Workweek Mon-Fri

Hours Per Week 37.5

Workday

From 8:30 AM

To 5 PM

Flextime allowed? No

Mandatory overtime? No

Compressed workweek allowed? No

Telecommuting allowed? No

County New York

Street Address Auto Insurance Fraud Unit

120 Broadway

City New York

StateNY

Zip Code10271

Minimum Qualifications A Bachelor’s degree in accounting, finance, and/or economics and a minimum of three (3) years' experience in forensic accounting are required. The candidate must also be eligible to sit for the Certified Public Accountant (CPA) exam. The position qualifies for CPA accreditation purposes. An active CPA license and/or Certified Forensic Examiner (CFE) credential is a plus. Candidates for the position of forensic accountant/auditor must possess excellent analytical, written, verbal, organizational, and time management skills. The candidate should be proficient with relevant spreadsheet, database, and presentation software.

Duties Description The Office of the New York State Attorney General (OAG) is seeking a forensic accountant/auditor for its Auto Insurance Fraud Unit (AIFU) in the New York City office. AIFU is a unit within the Criminal Enforcement and Financial Crimes Bureau that has statewide jurisdiction to investigate and prosecute criminal activity involving fraudulent automobile insurance claims, including any additional crimes uncovered during the course of an investigation. AIFU is comprised of dedicated attorneys, investigators, auditors, and analysts who conduct complex long-term criminal investigations. AIFU forensic accountants/auditors routinely testify before grand and trial juries. Many AIFU investigations have resulted in the conviction of (i) large scale criminal enterprises that utilize fraudulent medical mills with associated corrupt doctors, medical professionals, lawyers, runners, and hospital employees, (ii) staged and caused accident participants, and (iii) other individuals engaged in various criminal activity uncovered in related investigations.

Additional Comments Candidates from diverse backgrounds are encouraged to apply. The Office of the Attorney General is an equal opportunity employer and is committed to workplace diversity.work place diversity.

Salary to be determined commensurate with experience.

PLEASE NOTE: Unless otherwise specified in the “Notes on Applying” section, the “Application Due” date associated with this posting is not the last day applications can be submitted. Applications for this position will be accepted by the hiring bureau on a rolling basis until a candidate is selected; recruitment for this position can be closed or suspended at any time. For the most current information on available position vacancies, applicants are advised to review the Office of the New York State Attorney General website (www.ag.ny.gov/job-postings) or contact the Legal Recruitment Bureau via email at recruitment@ag.ny.gov or phone at 212-416-8080.

Some positions may require additional credentials or a background check to verify your identity.

Name Sandra Jefferson Grannum, Esq., Bureau Chief

Telephone

Fax

Email Address recruitment@ag.ny.gov

Address

Street NYS Office of the Attorney General

Legal Recruitment Bureau - 120 Broadway

City New York, NY

State NY

Zip Code 10271

Notes on ApplyingHOW TO APPLY

Applications are being received online. To apply, please visit our website at http://www.ag.ny.gov/job-postings. Reference No. AIFU_FAA_NYC_6031.

Applicants must be prepared to submit a complete application consisting of the following:
• Cover Letter (You may address to Sandra Jefferson Grannum, Esq., Bureau Chief, Legal Recruitment)
• Resume
• Transcript if fewer than five (5) years post-graduate
• Writing Sample
• List of three (3) references with contact information and email addresses

Please note: Failure to submit a complete application will delay the consideration of your application.

For questions about a position with the OAG, the application process or assistance with submitting your application, please contact the Legal Recruitment Bureau via email at recruitment@ag.ny.gov or phone at 212-416-8080.

For more information about the OAG, please visit our website: www.ag.ny.gov