Investigative Auditor/Senior Investigative Auditor - VID 228418
Waterfront Commission · New York · New York
- Role
- Performance analyst
- Posted
- Nov 5, 2026
- Closes
- Nov 30, 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 investigate financial crimes and regulatory violations affecting port operations. The role involves conducting compliance and payroll audits of regulated businesses, analyzing complex financial transactions to detect fraud and money laundering, and preparing investigative reports for administrative proceedings and criminal prosecutions. The position supports the agency's mission to combat criminal activity and ensure fair employment practices in the Port of New York.
Key qualifications
- Minimum 3 years forensic accounting/financial investigation experience (or relevant master's degree) for Investigative Auditor; 8 years for Senior Investigative Auditor
- Bachelor's degree in accounting, finance, or economics; CPA, CFE, CFF, CIA, or CAMS preferred
- Proficiency with digital forensic tools, data analytics, and financial investigation software
- Strong knowledge of anti-money laundering regulations, banking operations, and financial crime statutes
- Experience conducting complex investigations involving fraud, money laundering, embezzlement, and business crimes
- Ability to prepare detailed analytical reports and testify as a subject matter expert
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.