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Audit Investigations Manager
The Church of Jesus Christ of Latter-day SaintsAudit Investigations Manager leading complex and sensitive financial investigations for the Church Auditing Department. Supporting governance and accountability in the Church's operations.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive experience in leading complex investigations, with strong analytical judgment and the ability to manage investigative portfolios. Proficient in preparing detailed reports and fostering relationships while ensuring compliance with organizational policies.
Highest-signal resume keywords
10+ Years Experience In InvestigationsStrong Analytical And Investigative JudgmentProfessional Certification (CFE Preferred)Excellent Written And Verbal Communication SkillsExperience Managing Investigative Portfolios
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
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Hard Skills
Investigative Strategy DesignEvidence EvaluationFinancial Activity AnalysisReport PreparationInterview ConductingRisk IdentificationInvestigative MethodologiesCase Conclusion RecommendationsPortfolio ManagementOnboarding And Development Support
Soft Skills
ProfessionalismSound JudgmentDiscretionRelationship BuildingMentoring
Certifications & Qualifications
CFECPACIA
Industry Keywords
Forensic AccountingFraud InvestigationAuditChurch PoliciesConfidential Matters
About the role
Key responsibilities & impact- Lead complex and sensitive investigations (e.g., defalcations, fraud, misuse of Church resources) from intake through resolution
- Design and execute investigative strategies, adapting approach as new information emerges
- Conduct and guide sensitive interviews with professionalism and sound judgment
- Evaluate evidence, financial activity, and conflicting information to reach well-supported conclusions
- Prepare clear, concise, and defensible investigative reports and executive summaries
- Manage a portfolio of investigative matters across regions, ensuring quality and timeliness
- Review investigative scope, approach, documentation, and conclusions for accuracy and consistency
- Provide guidance to investigators on investigative procedures, risk areas, and classification decisions
- Coordinate with senior leadership on prioritization, escalation, and resolution of cases
- Approve or contribute to final case conclusion recommendations and reporting, as appropriate
- Serve as a primary point of contact for Area leadership, controllers, human resources, and in-house legal counsel
- Build trusted relationships while maintaining independence and objectivity
- Ensure investigations are conducted with appropriate sensitivity and alignment with Church policies
- Provide training and mentoring to investigators and audit team members
- Support onboarding and development of investigators
- Promote consistency in applying investigative standards, methodologies, and documentation
- Identify emerging risks and patterns across investigations
- Contribute to development of investigative processes, tools, and methodologies
- Support leadership briefings and strategic initiatives within the investigative team
Requirements
What you’ll need- 10+ years of experience in investigations, auditing, forensic accounting, or related field
- Requires a Bachelor's Degree in accounting, finance, or other applicable education. Master's Degree preferred.
- Demonstrated experience leading complex or sensitive investigations
- Strong analytical and investigative judgment
- Experience managing people, projects, and investigative portfolios preferred
- Professional certification strongly encouraged (CFE preferred; CPA/CIA beneficial)
- Excellent written and verbal communication skills
- Ability to handle highly sensitive and confidential matters with discretion
Benefits
Comp & perks- Only members of the Church who are worthy of a temple recommend qualify for employment.
- The Church will make reasonable accommodations for qualified individuals with known disabilities.