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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.
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.
ATS Keywords
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Hard Skills & Tools
Investigative Strategy DesignEvidence EvaluationFinancial Activity AnalysisReport PreparationInterview ConductingRisk IdentificationInvestigative MethodologiesCase Conclusion RecommendationsPortfolio ManagementOnboarding And Development Support
Soft Skills
ProfessionalismSound JudgmentDiscretionRelationship BuildingMentoring
Certifications
CFECPACIA