• Conduct monthly audits of all City purchase card transactions. • Review expenditures for compliance with City procurement policies, state and federal regulations, and industry best practices. • Identify irregularities, potential fraud, or policy violations. • Provide monthly written reports summarizing findings, trends, and recommendations. • Present an annual summary report highlighting systemic issues, corrective actions, and best practices. • Maintain confidentiality and data security in handling City financial records. • Maintain the capacity to conduct monthly reviews and submit finalized reports within fifteen business days following the close of each month. • Employ staff with appropriate professional certifications, including but not limited to CPA, CFE, CGAP, or equivalent credentials. • Ensure the ability to adhere to all City data protection, information security, and confidentiality requirements.
