Description du poste
Organizational Location: These positions are located in the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations, in various offices throughout the country. These are non-bargaining unit positions. This is a term position not-to-exceed 1 year and 1 day (may be extended based on the needs of the agency). This is not a remote position. Candidates are expected to report in person to a nearby approved ICE facility.
PRINCIPALES MISSIONS :
As an Auditor, at the full performance level, you will perform the following duties: Plans, performs and advises on a variety of external audit assignments relating to financial and/or labor exploitation audits of suspected criminal organizations and businesses for the purpose of substantiating compliance with laws and regulations. Conducts Employment Eligibility Verification (Form 1-9) audits, maintains evidence utilized for administrative fines, prepares audit reports, and associated administrative fine paperwork. Serves search warrants, provide technical assistance and analysis during investigations, including participating in on-site reviews of financial documents and/or employment documents. Provides support to offices by working directly with Auditors and others in financial investigations and/or identifying unauthorized workers in both critical and non-critical sectors during administrative and criminal labor exploitation investigations. Produces reports of investigation detailing all of the findings and actions, to include; factual reports that identify noncompliance with laws and regulations, inefficient operations and improper practices. Adheres to controls to ensure integrity of the audit profession.
QUALIFICATIONS REQUISES :
Please limit your resume to 2 pages. If more than 2 pages are submitted, only the first 2 pages will be reviewed to determine your eligibility/qualifications. IN DESCRIBING YOUR EXPERIENCE, PLEASE BE CLEAR AND SPECIFIC. WE WILL NOT MAKE ASSUMPTIONS REGARDING YOUR EXPERIENCE. Do not copy and paste the duties, specialized experience, or occupational assessment questionnaire from this announcement into your resume as that will not be considered a demonstration of your qualifications for this position. In addition to meeting the minimum qualifications below, you must also possess one of the following to satisfy the Individual Occupational Requirement for the GS-0511 job series: Basic Requirements for Financial Auditors and Attestation Auditors. 1. 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 2. 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 applicants background must also include one of the following: Twenty-four 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 24-semester-hour requirement of paragraph A, provided that (a) the applicant has successfully worked at the full- performance 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