Financial Investigator II pay range

What the state says the job is

Positions in this class perform advanced and independent professional financial and analytical work in the detection, investigation, and prosecution of violations of applicable civil and/or criminal laws. Positions conduct and participate in a wide variety of case investigations involving complex financial research and analysis. Positions may exercise judgment outside of defined procedures and policies to determine appropriate actions to be taken.

Knowledge, skills and abilities

Thorough knowledge of state and federal tax, financial, and/or securities laws and regulations, audit methodologies and/or forensic accounting methods Thorough knowledge of investigative examination processes and procedures Intermediate knowledge of applicable judicial procedures Thorough knowledge of financial industry practices and/or Generally Accepted Accounting Principles (GAAP) Ability to work within established timelines Ability to maintain confidentiality and discretion when conducting business Ability to work independently and or as part of a team Ability to be flexible and adapt to change Ability to clearly communicate verbal and written information in a clear and concise manner Ab ...

Minimum qualifications

Bachelor's degree in accounting, finance, business administration or criminal justice from an appropriately accredited institution, with eighteen credit hours of accounting coursework and four years of experience in auditing and/or investigating tax, financial, or securities crimes; or equivalent combination of education and experience.

Special requirements

May require certification as a Law Enforcement Officer or Special Agent in accordance with the provisions of the North Carolina Criminal Justice Training and Standards Commission or the ability to achieve certification within one year of employment. <h2