Immigration and Customs Enforcement
Auditor
$71K – $133Kposted range
Range as posted by the employer.
Posted 3 weeks ago · listed on USAJOBS
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- Open
- 22 days
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About the role
Summary
View Common Definitions of terms found in this announcement. Organizational Location: These positions are located in the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations, in Arlington, Virginia. These are non-bargaining unit positions. This announcement may be used to fill additional vacancies within the National Capital Region.Duties
- As an Auditor, you will perform the following duties: Plans, performs and advises on a variety of external audit assignments in connection with financial investigations and/or worksite enforcement related audits, or other HSI investigations of suspected criminal organizations and businesses for the purpose of substantiating compliance with laws and regulations enforced by ICE HSI; Conducts examinations of financial records associated with HSI investigations with a nexus to a worksite enforcement or exploitation of workers, ranging from personal accounting records to large multinational corporations, and tracking the movement of assets from one holding entity to another; and Completes reports of investigation in the ICE HSI case management system detailing all findings and actions, to include factual reports that identify noncompliance with laws and regulations, inefficient operations and improper practices. Adheres to controls to ensure integrity of the audit profession.