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State of Utah · 2 days ago

Investigative Accountant

Salt Lake County, UT

Full-time

Hybrid

Mid, Senior Level

4+ years exp

The State of Utah's Division of Securities is seeking an Investigative Accountant to join their enforcement team. This role involves conducting complex investigative accounting duties related to securities fraud cases and collaborating with law enforcement to protect investors.

GovernmentInformation TechnologyLaw Enforcement

Responsibilities

Perform investigative accounting procedures, including analysis of complex financial statements, ledgers, and transactions to uncover fraud or misappropriation

Conduct detailed financial forensic analysis on bank and brokerage records to trace funds and identify financial irregularities

Provide expert testimony in administrative, civil, and criminal proceedings, providing testimony that explains complex financial findings

Write comprehensive investigative reports that serve as the basis for regulatory actions or criminal prosecutions

Provide technical guidance and on-the-job training to staff on advanced accounting techniques

Collaborate with local, state, and federal agencies (including the FBI, SEC, and NASAA) on multi-jurisdictional investigations

Oversee the collection of fines and restitution and prepare enforcement expenditure reports for the Utah Securities Commission

Qualification

Forensic accountingFinancial analysisExpert testimonyCPA certificationCFE certificationFinancial investigationsTeam collaborationWritten communication

Required

Experience in professional accounting, forensic auditing, or financial investigations

Experience in analyzing bank, brokerage, financial, and/or tax records to identify irregularities

Experience preparing detailed written reports or legal documentation based on financial analysis

Preferred

Education: An undergraduate degree in a related field of accounting, business, finance, criminology, statistics, mathematics, political science, public administration, and a Master's degree in Accounting. Equivalent Experience: Applicants without the preferred degree may substitute four (4) to six (6) years of direct professional experience in forensic accounting, securities regulation, or complex financial auditing

Certifications: Current Certified Public Accountant (CPA) license (or currently sitting for the exam). Certified Fraud Examiner (CFE) or Certified in Financial Forensics (CFF) credentials. Equivalent Experience: Candidates who have worked under the direct supervision of a CPA for at least two (2) years or have significant documented experience in criminal/civil financial investigations may be considered in lieu of certifications