Auditor

Contact Government Services, LLC; Baltimore (MD); On-site; USD 65,000 - 85,000; Full time

Benefits offered by this job

Health, Dental, and Vision coverage

Life Insurance

401(k)

Flexible Spending Account

Paid Time Off

Job summary

Dormont Manufacturing Co in Baltimore is seeking a skilled Auditor to provide auditing and accounting services in fraud investigations involving complex financial transactions. Candidates should hold a degree in a relevant field and have at least three years of experience in finance or accounting.

The role includes analyzing accounting systems, preparing reports, and assisting with investigations. Benefits include health coverage, life insurance, and a 401(k). U.S. citizenship is required for this position.

Qualifications

• Four-year degree in statistical/data analysis, finance, accounting, fraud examination, or related field.
• Minimum three years of experience in finance, accounting, fraud examination, or data analysis.
• Proficiency in Microsoft Office applications.

Responsibilities

• Analyze and audit various accounting systems.
• Assist in the planning of investigations.
• Prepare concise and accurate reports.

Skills

Statistical/data analysis

Finance

Accounting

Fraud examination

Microsoft Office Suite

Education

Four-year undergraduate degree or higher in relevant field

Tools

STARS

Business Objects

Job description

Auditor

Employment Type: Full-Time, Mid-Level

Department: Financial

Job Overview

CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex organizations attempting to evade detection. The ideal candidate will develop, coordinate, and draft technical audit guidelines, is proficient in a variety of accounting systems, and practices excellent cross‑functional communication throughout investigations.

Responsibilities

• 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, and other documentary evidence through the use of common software programs.
• 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 the 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, including:
• Develop, coordinate, and issue draft technical audit guidelines and instructions applicable to financial audits and investigations.
• Prepare interim and final reports throughout the investigation process for use by staff members.
• Arrange for secure storage, preservation, organization, and indexing of voluminous documentary evidence.
• Assist in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, and other audio‑visual materials for use in motions and at trial.
• Meet with the designated federal agency personnel, state and local officials as needed throughout investigations.
• Other related duties as assigned and within scope.

Qualifications

• Four‑year undergraduate degree or higher in statistical/data analysis, finance, accounting, fraud examination, or other related field.
• Minimum three 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 coverage
• Life Insurance
• 401(k)
• Flexible Spending Account (Health, Dependent Care, and Commuter)
• Paid Time Off and observance of state/federal holidays

Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.