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Review Vacancy

Date Posted 03/23/17

Applications Due04/02/17

Vacancy ID37803

AgencyNYS Gaming Commission

TitleInvestigative Auditor

Occupational CategoryNo Preference

Salary GradeNS

Bargaining UnitM/C - Management / Confidential (Unrepresented)

Salary RangeFrom $0 to $85000 Annually

Employment Type Full-Time

Appointment Type Temporary

Jurisdictional Class Pending Exempt

Travel Percentage 0%

Workweek Mon-Fri

Hours Per Week 37.5

Workday

From 9 AM

To 5 PM

Flextime allowed? No

Mandatory overtime? No

Compressed workweek allowed? No

Telecommuting allowed? No

County New York

Street Address 250 Broadway

City New York

StateNY

Zip Code10007

Minimum Qualifications Preferred Qualifications:

• A Bachelor’s degree from an accredited college.
• Seven years of full-time professional experience conducting fraud investigations and audits.
• Certified Fraud Examiner or other comparable certification.


Preferred Skills:

• Ability to conduct quantitative and qualitative analyses, to apply various statistical methods and formulas, to discern and unravel complex interrelationships, to recognize concealed or obscured associations, and to draw logical inferences and conclusions significant for evidentiary purposes.
• Ability to use computer hardware and software as tools for gathering and analyzing financial information, conducting analyses, managing investigative cases, and facilitating office operations, including use of database management systems, statistical analytical software, internet research, office automation (spreadsheets, desktop publishing, etc.), and electronic mail systems.
• Skill in written and oral communications, including ability to translate complex and interrelated information into articulate presentations, compose substantive analytical report.
• Knowledge and skills related to white collar crime, money laundering, accounting principle violations, asset misappropriation, financial statement fraud, bankruptcy fraud, credit card fraud, embezzlement, evidence integrity analysis, damage assessment, tracing illicit funds, locating hidden assets, forensic intelligence gathering, and/or regression analysis.
• Strong organizational skills required with the ability to multi-task, work independently and as part of a team.
• Strong research, analytical and writing skills.
• Strong investigative abilities.

Duties Description The Office of the NYS Gaming Inspector General was created pursuant to the Upstate New York Gaming Economic Development Act of 2013 to promote transparency and accountability as well as to ensure honesty and integrity as it relates to gaming activities and the Commission. The Office is responsible for investigating allegations of corruption, criminal activity, fraud, conflicts of interest and abuse within the Commission.

The Office is seeking an experienced investigative auditor. This individual will conduct in-depth forensic examination and analysis of complex and sophisticated financial records and recordkeeping systems by utilizing accounting, auditing, analytical, technical, and investigative skills. The Investigative Auditor will examine and analyze financial data to identify fraudulent activity, identify and trace funding sources and interrelated transactions, collect and analyze pertinent information/documents and conduct interviews. He or she will also compile findings and conclusions into financial investigative reports.
The successful candidate will be able to effectively use technology to assist with information gathering and data analysis and to assist with risk identification and assessments; utilize various computer applications to review and interpret implications on a vast number and variety of financial transactions, and other corporate business, and financial processes, associations, and record-keeping systems; and possess excellent analytical, communication and organization skills.

Under the direction of the Gaming Inspector General, the incumbent will perform the following duties as it relates to high profile and sensitive investigations:

• Conduct in-depth forensic examination and analysis of complex and sophisticated financial records and record keeping systems, by utilizing accounting, auditing, analytical, technical, and investigative skills.
• Examine and analyze financial data to identify fraudulent activity, identify and trace funding sources and interrelated transactions, collect and analyze pertinent information/documents and conduct interviews.
• Use technology to assist with information gathering and data analysis and to assist with risk identification and assessments; utilize various computer applications to review and interpret implications on a vast number and variety of financial transactions, and other corporate business, and financial processes, associations, and record-keeping systems;
• Compile findings and conclusions into financial investigative reports.
• Prepare written and oral reports, and translate complex and interrelated information into articulate presentations.
• Communicate with staff at other state agencies and law enforcement entities.

Additional Comments Occasional statewide travel required.

Appointment will be contingent upon completion of a fingerprint background check before an official appointment offer can be made.

Pursuant to Executive Order 161, no State entity, as defined by the Executive Order, is permitted to ask, or mandate, in any form, that an applicant for employment provide his or her current compensation, or any prior compensation history, until such time as the applicant is extended a conditional offer of employment with compensation. If such information has been requested from you before such time, please contact the Governor’s Office of Employee Relations at (518) 474-6988 or via email at info@goer.ny.gov.

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

Name Human Resources

Telephone

Fax (518) 388-3368

Email Address Human.Resources@gaming.ny.gov

Address

Street Attn: Human Resources

PO Box 7500

City Schenectady

State NY

Zip Code 12301

 

Notes on ApplyingThe NYS Gaming Commission has several vacancies for which we are currently recruiting. Please specify the title and Vacancy ID number in the Subject Line of your email or fax submission.

Please submit a cover letter and resume indicating that you are applying for Investigative Auditor and include the Vacancy ID number. Please include your current Civil Service title (if applicable)and clearly indicate how you meet the preferred qualifications for this position. Your Social Security Number may be required in order to confirm your eligibility.

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