FINANCIAL INVESTIGATOR
Compensation
$60,000 - $89,000
Type
Full-time
Location
Phoenix, Arizona
Posted
Jul 29, 2026
Requirements Summary
Candidates must hold a bachelor's or master's degree in accounting and possess experience in financial analysis or fraud investigation. Strong analytical, communication, and interpersonal skills are required, along with a valid driver's license.
Core Responsibilities
The Financial Investigator conducts thorough financial analyses and internal control reviews to investigate fraud allegations. They also interview involved parties, prepare comprehensive investigative reports, and act as a liaison with law enforcement and prosecutors.
Key Skills
Company Information
- Industry: Government Administration
- Company Size: 1,001-5,000 employees
- Type: Government Agency
- Specialties: Transportation, Civil Engineering, MVD, Motor Vehicle Division, Bridges, Transportation Safety, Intelligent Transportation Systems, Airport Development, Ports of Entry, Information Technology, Law Enforcement, Equipment Services, Fleet Management, Financial Management, Environmental Planning, and Customer Service
Government Experience
- State/Local Government Experience: State government
Full Job Description
AUDITOR GENERAL THE ARIZONA AUDITOR GENERAL SERVES AS AN INDEPENDENT SOURCE OF IMPARTIAL INFORMATION CONCERNING STATE AND LOCAL GOVERNMENTAL ENTITIES AND PROVIDES SPECIFIC RECOMMENDATIONS TO IMPROVE THE OPERATIONS OF THOSE ENTITIES. WE ACHIEVE OUR MISSION THROUGH THE THOROUGHLY SPECIFIC RESEARCH, AUDITS, AND INVESTIGATIONS OF OUR PROFESSIONAL TEAM MEMBERS WHO EDUCATE STAKEHOLDERS THROUGH OUR REPORTS, ALERTS, AND REVIEWS. SINCE 1969, OUR OFFICE HAS CONTINUED TO INNOVATE, GROW, AND BECOME ONE OF THE MOST HIGHLY REGARDED LEADERS IN OUR FIELD. JOIN OUR TEAM AND MAKE A POSITIVE DIFFERENCE IN YOUR COMMUNITY BY PROMOTING BETTER GOVERNMENT FOR ALL ARIZONA’S CITIZENS. WE LOOK FORWARD TO WORKING WITH YOU! FINANCIAL INVESTIGATOR I/II/SENIOR YOU MUST APPLY ON OUR WEBSITE [https://www.azauditor.gov/careers/employment-application] FOR THIS POSITION. Job Location: ADDRESS: 2910 N. 44TH ST., STE. 410 PHOENIX, AZ 85018 Posting Details: YOU MUST APPLY ON OUR WEBSITE [https://www.azauditor.gov/careers/employment-application] FOR THIS POSITION. STARTING SALARY: DEPENDING ON EXPERIENCE: Financial Auditor I: With Bachelor's degree $60,000-$63,000 With Master's degree $63,000-$66,000 With CPA $66,000-$69,000 Financial Auditor II: With Bachelor's degree $68,000-$71,000 With Master's degree $71,000-$74,000 With CPA $74,000-$77,000 Senior Investigator: With Bachelor’s degree $80,000-$83,000 With Master’s degree $83,000-$86,000 With CPA $86,000-$89,000 What You'll Do: * Interviewing involved parties, including employees, public officials, and potential suspects. * Conducting financial analysis and internal control reviews related to fraud allegations. * Writing interview memos and completing comprehensive investigative reports issued to prosecuting agencies, legislative bodies, and the public. * Ability to analyze financial investigation materials and apply judgment. * Acting as a liaison with criminal prosecutors and law enforcement. * Testifying in front of grand juries and at trials or hearings. * Assisting other Auditor General divisions with fraud issues and concerns. * Providing fraud detection and deterrence trainings to internal personnel as well as outside agencies. * Conducting high risk reviews for outside governmental entities. * Ability to work in a fast-paced environment, juggling multiple projects and deadlines. * Ability to be thorough, precise, accurate, and detail oriented. What You'll Need: * Accounting bachelor’s or master’s degree. * Some experience conducting financial analysis and internal controls related to fraud allegations. * Strong interest in public service and improving State government. * Strong analytical, research, critical thinking, time management, and verbal and written communication skills. * Obtained or interest in obtaining a Certified Fraud Examiner (CFE) designation. * Well-developed interpersonal skills. * Must have valid Arizona driver's license and reliable transportation. * Level II - 2 years or more experience conducting financial analysis and reviews of internal controls related to fraud allegations. * Senior – Minimum 2 years of supervisory experience and 4 years or more experience conducting financial analysis and reviews of internal controls related to fraud allegations. Pre-Employment Requirements: If this position requires driving or the use of a vehicle as an essential function of the job to conduct State business, then the following requirements apply: Driver’s License Requirements. [https://publicstorage.dc4.pageuppeople.com/1045/ClientPublicFile/3601803f-02e5-4b70-b325-26c8ef309c1b.pdf] All newly hired State employees are subject to and must successfully complete the Electronic Employment Eligibility Verification Program (E-Verify). Benefits: The Arizona Auditor General offers a comprehensive benefits package to include: • Generous paid vacation and sick leave with 10 paid holidays per year. • Medical insurance, with the employer covering 90% of the premium cost. • Retirement plan with 100% employer match of the employee contribution and additional deferred compensation options. • Business casual dress. • Flexible Monday through Friday work schedules and telecommuting options. • Continuing education provided and paid for by the employer. • Tuition assistance program for those who qualify. • Clear path to advance your career. • Dental and vision insurance. • Long-term disability insurance and optional short-term disability insurance. • $15,000 life insurance policy and options to purchase additional coverage and supplemental coverage for dependents. • Optional flexible spending accounts. Retirement: Arizona State Retirement System Contact Us: If you have any questions, please contact recruiter@azauditor.gov for assistance. AN EQUAL EMPLOYMENT OPPORTUNITY AGENCY