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Capps Plumbing and Sewer, Inc. · 1 day ago

TDA - Internal Auditor for Federal Programs (76180)

Texas-Fort Worth, Texas-Dallas, Texas-San Juan, Texas-San Antonio, Texas-Waco, Texas-Lubbock, Texas-El Paso, Texas-Houston

Full-time

Hybrid

Senior Level

5+ years exp

Capps Plumbing and Sewer, Inc. is seeking an Internal Auditor for Federal Programs to join the Texas Department of Agriculture. This role involves performing advanced internal auditing work on federal Food & Nutrition programs, focusing on investigations related to potential fraud and compliance audits.

CommercialCustomer ServiceProperty ManagementResidential

No H1B

Responsibilities

Review financial statements, transactions, and data for anomalies, trends, and red flags indicating fraud

Conduct investigations and in-depth reviews of suspected fraudulent activities, including gathering financial records and interviewing witnesses

Perform financial, compliance, contract, and management audits

Assess existing systems for weaknesses and recommend improvements to prevent future fraud

Document findings, prepare detailed reports for management, and assist with prosecution packages. Prepare and present oral and written information concisely and accurately to auditees and internal management

Collaborate and work with Information Technology (IT), Legal Services, Financial Services, Human Resources (HR), and other stakeholders to resolve cases and enhance anti-fraud measures

Develop and implement fraud detection tools, strategies, and training programs

Ensure adherence and strict compliance to financial regulations and internal policies

Conduct special investigations into questionable practices or transactions

Testify before governmental bodies, juries, courts, or in administrative hearings

Perform other duties as assigned

Follow all TDA policies and procedures

Qualification

Certified Fraud ExaminerBachelor’s degree in AccountingAuditing experienceCertified Public AccountantTeamMate auditing softwareFinancial analysisCompliance auditingReport writingInvestigative skillsCommunication skills

Required

Bachelor's degree in Accounting, Business Administration, Finance or related field

Minimum five (5) years of work experience in auditing, accounting, finance, or investigations related role

Certification as a Certified Fraud Examiner

Valid Texas driver's license and an acceptable driving record

Must live in the state of Texas

Preferred

Advanced certifications such as Certification as a Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Government Auditing Professional (CGAP), or Certified Information Systems Auditor (CISA)

Seven (7) years of work experience investigating fraud cases within government programs which receive federal funding

Work experience using TeamMate auditing software