Hybrid Auditor

at CGS Federal (Contact Government Services)

• Job title: Auditor
• Job type: Full Time
• Experience level: Mid level, Senior
• Salary: $50,000 - $100,000 per year
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, Washington, United States

About the role

• Auditor providing auditing and accounting services for complex fraud investigations. Supporting financial transactions through technical audit guidelines and data analysis.

Responsibilities

• Provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex organizations attempting to evade detection.
• Develop, coordinate, and draft technical audit guidelines.
• Analyze and audit a variety of accounting systems.
• Analyze, organize, and present a large volume of data such as bank records, financial records, healthcare claims, tax records, correspondence, policies, other documentary evidence.
• Assist with the planning of investigations, including performing quantitative and qualitative analyses to identify potential witnesses and relevant financial documents.
• Prepare concise and accurate reports of results of analysis, including detailed charts, summaries, and schedules as necessary.
• Assist with conferences and interviews of representatives of financial institutions, Certified Public Accountants, and other potential witnesses to financial activities.
• Utilize electronic databases to identify assets, documents, and other physical evidence.
• Analyze an individual or corporation’s ability to pay monetary penalties based on financial disclosures and independent investigation of assets and liabilities.
• Perform ancillary investigation-related services in support of assigned cases.

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