Disciplinary Auditor (Financial Specialist 2) jobs in United States
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New Jersey Courts · 17 hours ago

Disciplinary Auditor (Financial Specialist 2)

The New Jersey Courts is a large organization committed to maintaining high standards of independence and integrity. They are seeking a Disciplinary Auditor who will be responsible for investigating complex financial matters and conducting forensic audits, requiring a blend of accounting knowledge and investigative experience.

GovernmentLegalNon Profit

Responsibilities

Gather evidence
Conduct demand audits and interviews
Review documents obtained through investigation
Conduct detailed review, reconstruction and analysis of financial documents, including but not limited to, attorney trust and business account records, and subpoenaed bank account records
Prepare accurate and detailed investigative reports in order to effectively communicate facts and findings of the investigation, indicating conclusions and recommendation. Excellent writing skills are required
Render trial assistance to Deputy Ethics Counsel by preparing for and assisting with formal disciplinary hearings, including communication with proposed witnesses
Testify effectively in formal ethics proceedings as to the conduct and results of each investigation
Manage a caseload of complex financial and non-financial investigations consistent with the time goals provided by the Court Rules
Interface with law enforcement agencies and other disciplinary agencies to obtain records of criminal matters and disciplinary adjudications in other jurisdictions
Monitor and maintain accurate reports of all untriable matters pending motion for final or reciprocal discipline
Report monthly to the Chief of Investigations and Chief of Motions with regard to all untriable matters
Other duties as assigned

Qualification

Forensic auditingFinancial analysisInvestigative skillsCPA certificationData analyticsWritten communicationAttention to detailTime management

Required

Graduation from an accredited college or university with a bachelor's degree including or supplemented by 21 credit hours in accounting, business administration, economics, public administration, statistics, mathematics, data analytics and/or financial related courses
Six of these credit hours must be in accounting
Five years of professional accounting, auditing, budgeting, cash management and/or financial analysis
Applicants who do not possess the required education, but do possess the 21 accounting, business administration, economics, public administration, statistics, mathematics, data analytics and/or financial related courses, including six accounting credit hours, may substitute additional paraprofessional and/or professional experience on a year-for-year basis with one year of such experience being equal to 30 semester hour credits
A master's degree from an accredited college or university in business or public administration, economics, accounting, statistics, mathematics, data analytics or finance may be substituted for one year of general experience
A CPA designation may be substituted for one year of general experience as indicated above
College or university transcript is required
An unofficial transcript is required in order to apply
Degrees conferred outside of the United States must be evaluated by a recognized evaluation service
Driver's License: Appointees will be required to possess a driver's license valid in New Jersey only if the operation of a vehicle is necessary to perform essential duties of the position
Authorization to Work: US citizenship is not required. Selected candidate must be authorized to work in the US according to Department of Homeland Security, US Citizenship and Immigration Services regulations
Newly hired employees must agree to a thorough background check that will include fingerprinting
In accordance with N.J.S.A. 52:14-7 (L. 2011, Chapter 70), the 'New Jersey First Act,' all persons newly hired by the Judiciary within one year must establish, and then maintain, principal residence in the State of New Jersey

Preferred

CPA, CFE or similar credentials are preferred
Demonstrated experience conducting investigations and detailed financial analysis
Strong written communication skills are essential

Company

New Jersey Courts

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New Jersey Courts is a government institution that offers legal proceedings, criminal trials, assistance and case resolution.

Funding

Current Stage
Late Stage

Leadership Team

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Antoinette Rinaldi
DIRECTOR HUDSON COUNTY IDRC
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Gilberto Velasquez
Assistant Chief Probation Officer
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