Investigation Specialist

Job Details

Working Title: Investigation Specialist
Job Class: Investigation Specialist
Agency: State Auditor

• Job ID: 83393
• Location: St. Paul
• Telework Eligible: Yes, Hybrid
• Full/Part Time: Full-Time
• Regular/Temporary: Unlimited
• Who May Apply: Open to all qualified job seekers
• Date Posted: 01/18/2025
• Closing Date: 02/07/2025
• Hiring Agency/Seniority Unit: State Auditor / State Auditor-MAPE
• Division/Unit: Human Resources Unit / Special Investigations
• Work Shift/Work Hours: Day Shift
• Days of Work: Monday - Friday
• Travel Required: Yes - Up to 5% of the time
• Salary Range: $31.92 - $47.05 / hourly; $66,648 - $98,240 / annually
• Classified Status: Classified
• Bargaining Unit/Union: 214 - MN Assoc of Professional Empl/MAPE
• FLSA Status: Nonexempt
• Designated in Connect 700 Program for Applicants with Disabilities: Yes

The work you'll do is more than just a job.

At the State of Minnesota, employees play a critical role in developing policies, providing essential services, and working to improve the well-being and quality of life for all Minnesotans. The State of Minnesota is committed to equity and inclusion, and invests in employees by providing benefits, support resources, and training and development opportunities.

Job Summary

This position exists to investigate and respond to complaints and issues from citizens and local governments received by the Office of the State Auditor. This position will independently investigate matters involving information regarding compliance audits and investigations of irregularities and illegal acts of local government units in Minnesota relating to local government finances. This position will receive and answer questions from local government officials and members of the public, as appropriate. Under the general direction of the Special Investigations Director, this position also will investigate cases involving alleged financial improprieties within local government units that involve complex financial and legal issues, may be controversial, and that may result in criminal or administrative proceedings.

Qualifications

Minimum Qualifications

• Experience analyzing and interpreting statutes, state and federal laws; or experience with and knowledge of governmental accounting principles and auditing standards.
• Experience performing financial auditing or conducting investigations into alleged financial irregularities, theft, fraud or other illegal acts within local governments.
• Knowledge of laws and/ or accounting principles and auditing standards pertaining to government finances.
• Interpersonal skills sufficient to work courteously with public and within a work team in demanding and sometimes tense situations often under critical time constraints.
• Experience communicating in a business setting to prepare, write and edit reports, letters and other documents with correct use of spelling, punctuation, grammar, and sentence construction that demonstrates attention to detail.
• Valid driver's license or have other reliable transportation.
  

Preferred Qualifications

• Three years of experience conducting investigations within a legal or financial setting (A Bachelor's degree in accounting or finance may substitute for one year of experience. A Juris Doctorate degree may substitute for two years of experience.).
• Experience working in forensic accounting.
• Experience working cooperatively with law enforcement agencies and attorneys.
• One or more years experience in an auditing position.
• One or more years in a compliance position within local government.
• Working knowledge of Minnesota statutes pertaining to local government finances.

Physical Requirements

Requires occasional transport of less than 10 pounds, along with the ability to move through work space and maintain a stationary position throughout the work day. Must be able to travel to work locations up to 5% of the time.

Additional Requirements

Job offer is contingent upon candidate passing a job-related background check that may include the following: reference checks to verify job-related credentials, a criminal background check and a driver’s history check prior to appointment.
Must be legally authorized to work in country of employment without sponsorship for employment visa status (e.g. H1B status).

Application Details

How to Apply

Select “Apply for Job” at the top of this page. If you have questions about applying for jobs, contact the Careers Help Desk at 651-259-3637 or email careers@state.mn.us. For additional information about the application process, go to http://www.mn.gov/careers.

Contact

If you have questions about this position, contact Patrick Wenum at patrick.wenum@state.mn.us or 651-259-3639.

To receive consideration as a Connect 700 Program applicant, apply online, email the Job ID#, the Working Title and your valid Proof of Eligibility Certificate by the closing date to Patrick Wenum at patrick.wenum@state.mn.us.

About State Auditor

The Office of the State Auditor serves Minnesotans by protecting local decisions close to home. The OSA provides support and analysis to local entities so they can make decisions for their communities based on facts. At the OSA we pride ourselves on our supportive work environment for our staff.

Working together to improve the state we love.

What do Minnesota's State employees have in common?

• A sense of purpose in their work
• Connection with their coworkers and communities
• Opportunities for personal and professional growth

Benefits

As an employee, you'll have access to one of the most affordable health insurance plans in Minnesota, along with other benefits to help you and your family be well.

Your benefits may include:

• Paid vacation and sick leave
• 12 paid holidays each year
• Low-cost medical, dental, vision, and prescription drug plans
  • Fertility care, including IVF
  • Diabetes care
  • Dental and orthodontic care for adults and children
• 6 weeks paid leave for parents of newborn or newly adopted children
• Pension plan that provides income when you retire (after working at least three years)
• Employer paid life insurance to provide support for your family in the event of death
• Short-term and long-term disability insurance that can provide income if you are unable to work due to illness or injury
• Tax-free expense accounts for health, dental, and dependent care
• Resources that provide support and promote physical, emotional, social, and financial well-being

Support to help you reach your career goals:

• Training, classes, and professional development
• Tuition reimbursement <Remove this bullet if this position is not eligible for tuition reimbursement>
• Federal Public Service Loan Forgiveness Program (Some positions may qualify for the Public Service Loan Forgiveness Program. For more information, visit the Federal Student Aid website at studentaid.gov)

Employee Assistance Program (EAP) for work/life support:

• A voluntary confidential program that helps employees and their families with life challenges that may impact overall health, personal well-being, or job performance
• Common sources of stress can be addressed through the EAP: mental health, relationship challenges (personal and work), grief and loss, finances, and legal issues
• Daily Living/Convenience Services: Chore services, home repair, trip planning, child/elder care

Programs, resources and benefits eligibility varies based on type of employment, agency, funding availability, union/collective bargaining agreement, location, and length of service with the State of Minnesota.

EQUAL OPPORTUNITY EMPLOYERS

Minnesota state agencies are equal opportunity, affirmative action, and veteran-friendly employers. State agencies are committed to creating a workforce that reflects the diversity of the state and strongly encourages persons of color and Indigenous communities, members of the LGBTQIA2S community, individuals with disabilities, women, and veterans to apply. The varied experiences and perspectives of employees strengthen the work we do together and our ability to best serve Minnesotans.

All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, national origin, sex (including pregnancy, childbirth, and disabilities related to pregnancy or childbirth), gender identity, gender expression, marital status, familial status, age, sexual orientation, status regarding public assistance, disability, veteran status or activity in a local Human Rights Commission or any other characteristic protected by law.

APPLICANTS WITH DISABILITIES

Minnesota state agencies make reasonable accommodations to their employees and applicants with disabilities. If you have a disability and need assistance in searching or applying for jobs with the State of Minnesota, call the Careers Help Desk at 651-259-3637 or email careers@state.mn.us and let us know the support you need.