The Director of Financial Investigations (Director) reports to the Auditor General and is responsible for financial investigations of public officials and employees at Arizona universities, counties, special taxing districts, community colleges, State agencies, and school districts who may have violated statutes related to theft, misuse of public monies, fraudulent schemes, money laundering, forgery, computer tampering, conflict of interest, and other similar statutes. The Director is responsible for leading, directing, planning, and coordinating the Division of Financial Investigations’ financial investigations and fraud risk reviews. This includes supervising and working with the division managers to ensure investigations and reviews are adequately staffed, completed within established deadlines, and conducted in accordance with professional standards. The Director also reviews all financial investigation reports to ensure they follow applicable investigative standards and that the investigative conclusions are clear and reasonable. The Director is a member of the Arizona Auditor General’s executive management group.
All qualified applicants will go through comprehensive interviews and an extensive background investigation.