Easter Seals Jobs

NY HELP No

Agency MTA Inspector General, Office of

Title Senior Investigative Financial Analyst

Occupational Category Financial, Accounting, Auditing

Salary Grade NS

Bargaining Unit None listed

Salary Range From $81157 to $101446 Annually

Employment Type Full-Time

Appointment Type Permanent

Jurisdictional Class Exempt Class

Travel Percentage 0%

Workweek Mon-Fri

Hours Per Week 37.5

Workday

From 8:30 AM

To 5 PM

Flextime allowed? No

Mandatory overtime? No

Compressed workweek allowed? No

Telecommuting allowed? Yes

County New York

Street Address 1 Penn Plaza

Suite 1110

City New York

State NY

Zip Code 10119

Minimum Qualifications • A bachelor’s degree with a strong preference for 24 credits in accounting, finance, or a related field.• At least five years of experience working as a financial analyst, auditor or accountant, or equivalent experience, with a focus on forensic accounting, fraud investigations, or an analogous subject matter.• Certification as CFE preferred.• Strong technology skills are preferred, including using Excel to manage data sets and an ability to conduct research utilizing various search engines.• Ability to balance multiple assignments.• Additionally, the individual selected for the position must have excellent organizational, time management and multitasking skills.• The ability to analyze and synthesize large amounts of information, excellent written and verbal communication skills, and strong attention to details are also required.• Finally, applicants who are available to work in this position for at least two years are preferred.

Duties Description • Conduct high-quality, complex, comprehensive, financial analysis and investigations, into allegations of fraud, waste, and abuse by the MTA and its affiliates, consultants and contractors and employees utilizing advanced investigative techniques, data analytics, and forensic accounting methods.• Analyze complaint allegations, data, and reports to proactively investigate areas of inquiry.• Analyze financial statements, bank statements, transactional data, financial records and government databases and other relevant information to identify patterns, trends, and anomalies indicative of fraudulent activity.• Collaborate with OIG attorneys, investigators and analysts to identify illicit or improper activity within the MTA and its affiliates, consultants and contractors and employees. • Prepare written and oral investigative briefings, spreadsheets, charts and reports, as needed.• Cross-reference various data and information sources to develop an enhanced view of investigative subjects or areas of interest to identify the existence of potential relationships. • Manage and prioritize assigned caseload efficiently and effectively.• Present results of analysis, both orally and in writing, to members of the investigative team, Investigations leadership and individuals outside the OIG as directed. • Testify in administrative hearings and other proceedings as required. • Pursuant to authorization by the EDIG Investigations, this position is eligible for tele-working according to office policies.

Additional Comments Under the general direction of the Executive Deputy Inspector General for Investigations or their designee, the OIG Senior Investigative Financial Analyst will participate in and conduct confidential and sensitive financial investigations regarding allegations of fraud or other corrupt activities that may involve MTA officials, employees and persons or entities doing business with the MTA. The selected candidate will perform assignments that may include, but not be limited to: examining and analyzing financial records and documents, participating in and conducting interviews, preparing reports, working with prosecutorial agencies, and, if necessary, testifying at hearings and court proceedings. The Senior Investigative Financial Analyst will coordinate their work with teams of investigators and investigative attorneys, and also provide support to the Executive Deputy Inspector General for Legal as necessary

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

Name Director of Recruitment

Telephone 2128780000

Fax

Email Address RECRUITMENTS@MTAIG.ORG

Address

Street 1 Penn Plaza

Suite 1110

City New York

State NY

Zip Code 10119

Notes on Applying Please submit a resume and cover letter to: RECRUITMENTS@MTAIG.ORG