Auditor providing financial auditing and accounting services for fraud investigations in a government context. Requires coordination and development of technical audit guidelines within the financial sector.
Responsibilities
Provide general auditing and accounting services in support of fraud investigations involving complex financial transactions
Develop, coordinate, and draft technical audit guidelines
Analyze and audit a variety of accounting systems
Assist with the planning of investigations, including quantitative and qualitative analyses
Prepare concise and accurate reports of results of analysis
Assist with conferences and interviews of representatives of financial institutions
Utilize electronic databases to identify assets, documents, and other physical evidence.
Analyze an individual or corporation’s ability to pay monetary penalties
Prepare interim and final reports throughout the investigation process
Meet with designated federal agency personnel, state and local officials as needed
Requirements
Four-year undergraduate degree or higher in statistical/data analysis, finance, accounting, fraud examination, or other related field.
Minimum 3 years of professional work experience in finance, accounting, fraud examination or statistical/data analysis.
Proficient in Microsoft Office applications including Word, Excel, PowerPoint, Access, etc.
U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
Experience and expertise in performing the requisite services in Section 3 Preferred qualifications:
Experience reviewing and understanding medical records and knowledge of medical billing procedures, including experience using STARS and/or Business Objects.
Relevant experience working with a federal or state legal or law enforcement entity.
Benefits
Health, Dental, and Vision
Life Insurance
401k
Flexible Spending Account (Health, Dependent Care, and Commuter)
Paid Time Off and Observance of State/Federal Holidays
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