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University of Central Florida

Public research university in Orlando, FL

Audit Investigator 3

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeOrlando, FL, USA$75.8k

About the Job

Requirements

  • A bachelor's degree and at least four years of experience, or an equivalent combination of related education and experience, is required.
  • The candidate must obtain the Certified Fraud Examiner designation within one year of hire.
  • Experience conducting complex financial fraud, compliance, employee misconduct, or fraud, waste, and abuse investigations is preferred.
  • Experience applying accounting, auditing, forensic accounting, or financial analysis principles in an investigative environment is preferred.
  • Experience independently managing investigations from complaint assessment through findings and final reporting, including preparing investigative reports and professional correspondence, is preferred.
  • Experience preparing for, conducting, and documenting sensitive interviews and communicating with stakeholders at multiple organizational levels is preferred.
  • Experience using data analytics, case-management systems, audit software, or emerging technologies to support investigative work is preferred.
  • Experience working in higher education, government, the public sector, internal audit, corporate compliance, or another regulated environment is preferred.
  • A bachelor's degree in accounting, finance, business administration, criminal justice, or a closely related field is preferred.
  • All applicants must be authorized to work for any U.S. employer.

Responsibilities

  • Lead complex and sensitive investigations involving alleged fraud, waste, abuse, employee misconduct, and violations of applicable laws, regulations, rules, and university policies.
  • Independently manage investigations from initial planning through interviews, evidence collection and analysis, documentation, findings, and final reporting.
  • Manage complaint intake and triage by assessing jurisdiction, investigative needs, risk, urgency, and the appropriate course of action.
  • Evaluate the potential applicability of the Florida Whistle-blower Act and coordinate with university stakeholders to support appropriate and consistent complaint resolution.
  • Prepare comprehensive investigative reports, workpapers, findings, and related correspondence in accordance with university procedures and professional standards.
  • Assist with reviewing investigative workpapers, managing assignments, and providing backup support to the investigations manager or associate director, as needed.
  • Maintain regular communication with team members and leadership regarding investigative progress, significant developments, and case resolution.
  • Support fraud awareness and prevention initiatives, including the UCF Fraud Risk Assessment Committee; guide University Audit interns; and participate in audits or consulting projects, as needed.
  • Perform other duties as assigned.

About the Company

University of Central Florida

Public research university in Orlando, FL

University of Central Florida is a public metropolitan research university in Orlando, Florida, offering undergraduate, graduate, doctoral, and professional education across multiple campuses and online programs.

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