Financial Forensic Auditor 3
- Location
- Atlanta, GA
- Listed
- 3 days ago
About the role
Explore a World of Opportunity with the State of Georgia!
We are the force that drives Georgia!
Georgia State Government is a large enterprise, composed of various agencies and entities with a common goal to improve the lives of Georgia's more than 10 million citizens!
Join Team Georgia and impact lives everyday while receiving a robust benefits package designed for every stage of your career!
- Job Title: Financial Forensic Auditor 3
- Agency: Insurance Department of the State of Georgia
- Job Requisition ID: JR0000004951
- Shift: Any (United States of America)
Compensation Details
$80,000
About the role
Under broad supervision, the Forensic Auditor examines financial evidence of an alleged crime. The Auditor is responsible for leading and conducting investigations of fraud and financial abuse and prepares spreadsheets and charts for presentations and courtroom testimony. This position supports the Criminal Investigations Division.
- Performs advanced forensic analysis involving financial processes and systems related to criminal investigations.
- Assists with criminal investigations by reviewing complex records of persons suspected in insurance fraud, white collar crimes, and money laundering.
- Reviews, analyzes, and evaluates financial data and responds to inquiries.
- Analyzes suspicious journal entries, supporting documentation; evaluates financial records.
- Conducts forensic audits to detect impropriety in accounting for revenues, expenses, and accruals.
- Investigates suspect financial processes and systems.
- Conducts analysis of third-party audits, including accumulation of data, financial analysis, and reporting.
- Works with law enforcement and attorneys in the investigation and prosecution of criminal matters.
- Provides interpretation on technical questions of accounting procedures along with applicable state and federal statutes and regulations.
- Participates, in a team approach, with Division agents/investigators, in the preparation and planning of investigations.
- Develops financial investigations plans and uses financial investigative software to conduct forensic audits.
- Assesses compliance with the Bank Secrecy Act.
- Prepares audit reports, audit work papers, and memorandums detailing findings.
- Testifies at hearings, Grand Jury, and trials.
- Maintains relevant knowledge necessary to perform essential job function.
- Attends training sessions as required to gain skills and knowledge.
- Ensures security and confidentiality of sensitive and/or protected information.
- Complies with all agency policies and procedures, including those pertaining to ethics and integrity.
- Attends work regularly in compliance with agreed-upon work schedule.
- Maintains quality service by adhering to organizational standards.
- Performs related work as assigned.
Minimum Qualifications
Bachelor's degree in finance, accounting or a related field from an accredited college or university and two (2) years of experience required at the lower level Financial Forensic Auditor 2 (FIP121) or position equivalent.
Equal opportunity and legal notices
The State of Georgia does not discriminate based on race, color, national origin, sex, religion, age, disability, or other protected categories in employment or the provision of services.
Qualified applicants may request reasonable accommodation when needed during the application and/or screening process by contacting the appropriate agency Human Resources department.
From Georgia's careers page, first listed on Rolev.ai on November 6, 2026. Rolev.ai is not the employer.
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Common questions
Where is the Financial Forensic Auditor 3 job at Georgia located?
This Financial Forensic Auditor 3 position at Georgia is located in Atlanta, GA. Always check Georgia's application page for specific state eligibility or relocation policies.
How do I apply for the Financial Forensic Auditor 3 position at Georgia?
This listing links directly to Georgia's Workday application page. You can apply directly on Georgia's site, or use Rolev.ai to check your resume fit, generate a zero-hallucination tailored resume and cover letter for this posting, and autofill the Workday application form in 1 click with the Rolev.ai Chrome extension. You always review the form and press Submit yourself.