Fraud Investigator – Northeast Ohio

Position: Fraud Investigator

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We want you!

As Ohio’s chief compliance officer, the Auditor of State makes Ohio government more efficient, effective, and transparent by placing checks and balances on state and local governments for taxpayers. Click here to learn more about our office!

What will you be doing?

The Auditor of State’s office is looking for individuals experienced in criminal investigations to fill a Fraud Investigator position that will be responsible for conducting field investigations of alleged felony and misdemeanor criminal activity or violations involving the misuse of federal, state or local public funds by public officials in the Northeastern Ohio area (including but not limited to: Stark County, Mahoning County, Columbiana County, and Jefferson County)

The Fraud Investigator will work with forensic auditors to determine the validity of complaints or allegations by interviewing involved parties, obtaining and reviewing available documentation and evidence and preparing reports for review.

The position will require review of political subdivisions’ administrative records, financial records, audit reports, employment records, etc. and also may entail testimony in trials and court hearings, interviewing of witnesses, and/or operations of necessary equipment as to gather evidence.

Why work for the Auditor of State?

Working for the AOS will allow you to achieve your career goals without sacrificing your personal goals.

  • Flexible work schedules and locations
  • Public Service Loan Forgiveness Program
  • Tuition and professional exam reimbursement
  • Excellent benefits and retirement plan

These are just a few of the incredible benefits that the AOS has to offer you. You deserve a life outside of work and that’s what we can offer!

Required Qualifications

What we’re looking for:

OPOTA Certification

5 Years or more of investigative experience (Law Enforcement, Detective, etc.; also may include administrative investigative experience)

Valid Driver’s License

Preferred Qualifications

All requirements listed above AND Associate’s Degree or Bachelor’s Degree in related field

Please submit two writing samples for review (related documents like Investigative Reports or Search Warrants)

That’s it! So, if you want to join an agency with a friendly work environment, competitive salaries, rapid advancement opportunities, create your own work schedule, have the option to work from home, have part of your education paid for, and the opportunity to work on behalf of Ohio taxpayers, then the Ohio Auditor of State is right for you.