Investigative Analyst - Special Investigations Division

State of North Carolina•325 N Salisbury Street Wake, NC

1d•$85,000 - $95,000•Onsite

About The Position

The North Carolina Office of the State Auditor (OSA) is seeking an Investigative Analyst to assist the Special Investigations Division by receiving, entering, investigating, and analyzing complaints related to government waste, abuse, and fraud. The OSA acts as a fiscal watchdog, auditing over $100 billion in state assets and liabilities annually, promoting transparency, and making recommendations for government reforms. The division thoroughly investigates alleged cases of fraud, waste, and abuse of taxpayer dollars and collaborates with law enforcement on prosecutions when necessary.

Requirements

Demonstrated ability to apply analytical methods and techniques to review and investigate complaints.
Demonstrated experience evaluating data and identifying patterns or discrepancies that could indicate misconduct.
A bachelor's degree with 24 semester hours in accounting from an appropriately accredited institution and 3 years of experience in auditing/accounting OR An equivalent combination of education and experience.

Responsibilities

Conduct preliminary investigations and perform analyses of complaints to determine potential courses of action.
Speak with complainants and other witnesses to gather information and documentation needed to begin an investigation.
Conduct background investigations, including researching and evaluating federal, state, and local regulations.
Conduct site visits with members of the Investigative Audit team.
Document findings within an investigative report and may assist with writing public reports of the Investigative Team's findings.