Investigative Auditor/Senior Investigative Auditor - VID 225184
Waterfront Commission · New York · New York
- Role
- Performance analyst
- Posted
- Sep 18, 2026
- Closes
- Oct 9, 2026
- Salary
- $90,678 to $113,292 annually, plus $4,150 location pay
Apply on the New York portal
Applications go through the state’s official system — CivicWorks only tracks the posting.
Summary
The New York Waterfront Commission seeks an experienced forensic auditor to conduct compliance and payroll audits of regulated waterfront businesses, and to detect complex financial crimes including fraud, money laundering, and embezzlement through advanced auditing and financial analysis. This law enforcement position involves conducting investigations, preparing detailed reports for administrative and criminal proceedings, analyzing financial transactions and banking records, and working with multidisciplinary investigative teams. The role requires expertise in anti-money laundering regulations, financial crime investigation, and the ability to identify suspicious financial activity and concealed criminal schemes affecting port operations.
Key qualifications
- Minimum 3 years forensic accounting experience (or master's degree in relevant criminal justice field substitutes 2 years) for Investigative Auditor; 8 years for Senior Investigative Auditor
- Bachelor's degree in accounting, finance, or economics
- Proficiency with digital forensic tools, data analytics, and financial investigation software
- Strong knowledge of anti-money laundering regulations, banking operations, and suspicious activity reporting
- Experience conducting complex investigations involving financial crimes, fraud, money laundering, embezzlement, and regulatory violations
- CPA, CFE, CFF, CIA, or CAMS certification preferred
Summarized by CivicWorks from the state’s posting — check the official listing for full details.
Tracked by CivicWorks from New York’s public career portal. Posting data refreshes daily; this page disappears when the posting closes.