Investigative Auditor

Position Title: Investigative Auditor

Location: Albany, NY

Grade/Classification: 3 - Professional / Confidential

Hiring Rate: $82,477 - $118,136

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, or, an Associates Degree plus ten+ years of 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:

Equal Opportunity Employer

This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.