Auditor (Financial) - Washington, United States - US Citizenship and Immigration Services

US Citizenship and Immigration Services

Verified Company

Washington, United States

3 weeks ago

Posted by:

Mark Lane

beBee recruiter

Description

Duties:

Conduct performance audits of regional centers and associated commercial enterprises to ensure compliance with EB5 related laws, regulations, policy and guidance.
Prepare audit reports that comply with Generally Accepted Government Auditing Standards that present findings, citing applicable regulations, identifying causative situations, and recommending corrective actions.
Use a variety of audit procedures, statistical techniques, and data analyses to assemble information and develop findings.
Provide expert advice and knowledge of accounting and financial practices, programs, and laws.
Investigate Regional Center supporting evidence on an individual basis as well as assist in the development of statistical data to analyze fraud risk patterns.
Identify gaps in supporting documentation submitted by applicants to the regional center program and provide technical expertise to support additional requests for evidence and audit report findings and conclusions.
Participate in interviews to gather information and provide authoritative consultation and advice to law enforcement, regulatory or other interagency partners on audit findings.

Requirements:

Conditions of Employment:

Conditions of Employment:

Successfully pass a Background Investigation including financial disclosure
You must pass a drug screening
You must submit resume and supporting documentation
Males born after 12/31/1959 must be registered with the Selective Service
Political appointees may require OPM approval before onboarding
USCIS applies the Telework Enhancement Act of 2010 to its telework and remote work programs

This position
IS in the bargaining unit.

This position
IS NOT considered "essential" for purposes of reporting to work when the facility might otherwise be closed.

Probationary Period:
You may be required to serve a probationary period of 1 year.

Qualifications:

The qualifications for this position must be met by 11:59 PM (Eastern Time) on 05/29/2024.*****
Basic Requirements: All applicants must meet the following basic requirements: (Must be supported in Transcripts from an accredited institution, Resume and/or Applicable Certificate)-
Degree: accounting, auditing; or a degree including auditing courses in a related field such as business administration, finance, or public administration that included or was supplemented by 24 semester hours in accounting. The 24 hours may include up to 6 hours of credit in business law.

- OR -
-
Combination of education and experience: at least 4 years of experience in accounting, or an equivalent combination of accounting experience, college-level education, and training that provided professional accounting knowledge.

The applicant's background must also include one of the following:

Twentyfour semester hours in accounting or auditing courses of appropriate type and quality. This can include up to 6 hours of business law;
A certificate as Certified Public Accountant or a Certified Internal Auditor, obtained through written examination; or
Completion of the requirements for a degree that included substantial course work in accounting or auditing, e.g., 15 semester hours, but that does not fully satisfy the 24semesterhour requirement of paragraph A, provided that (a) the applicant has successfully worked at the fullperformance level in accounting, auditing, or a related field, e.g., valuation engineering or financial institution examining; (b) a panel of at least two higher level professional accountants or auditors has determined that the applicant has demonstrated a good knowledge of accounting and of related and underlying fields that equals in breadth, depth, currency, and level of advancement that which is normally associated with successful completion of the 4year course of study described in paragraph A; and (c) except for literal nonconformance to the requirement of 24 semester hours in accounting, the applicant's education, training, and experience fully meet the specified requirements.

GS-13: You qualify at the GS-13 level if you possess one (1) year of specialized experience, which is equivalent to at least the GS-12 level in the federal government, that equipped you with the skills needed to successfully perform the duties of the position.

You must have experience performing the following duties:

Conducting performance audits of regulated entities for the purposes of monitoring for compliance with applicable laws and regulations or in support of a civil or criminal proceeding;
Analyzing audit findings to develop risk mitigation strategies;
Participating in interviews to gather financial and other information that will assist in an administrative or criminal action;
Providing expert testimony in a criminal or civil proceeding.

Please ensure EACH work history includes ALL of the following information: