Auditor

CGS Federal (Contact Government Services); Maryland; On-site; USD 50,000 - 100,000; Full time

Benefits offered by this job

Health, Dental, Vision

Life Insurance

401k

Flexible Spending Account

Paid Time Off

Job summary

CGS Federal seeks an Auditor to provide general auditing and accounting services in fraud investigations. The role involves handling complex financial transactions, drafting audit guidelines, and coordinating with financial institutions and witnesses.

A strong data analysis background and cross-functional communication are essential. The successful candidate will support investigations, prepare detailed reports, and utilize electronic databases to locate assets and evidence, contributing to

Qualifications

• 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

Responsibilities

• Analyze and audit a variety of accounting systems.
• Analyze, organize, and present a large volume of data such as bank records, healthcare claims, etc., through common software.
• Assist with investigations planning and identify witnesses and relevant documents.
• Prepare concise and accurate reports with charts, summaries and schedules.
• Assist with conferences and interviews of financial representatives and witnesses.
• Utilize electronic databases to identify assets, documents and evidence.
• Analyze ability to pay monetary penalties based on disclosures and assets.
• Develop, coordinate and issue draft technical audit guidelines; prepare interim and final reports.
• Arrange secure storage and indexing of voluminous documentary evidence.
• Assist in compilation and analysis of documents and evidence for motions and trial.
• Meet with federal/state personnel as needed; perform related duties.

Skills

Audit analysis

Data analysis

Investigations planning

Report writing

Interviews facilitation

Digital evidence

Penalties assessment

Cross-functional communication

Education

Bachelor's degree

Tools

MS Office

STARS

Business Objects

Job description

AuditorEmployment Type: Full-Time, Mid-LevelDepartment: Financial

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.

CGS brings motivated, highly skilled, and creative people together to solve the government’s most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.

Skills and attributes for success:

• 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, etc., 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 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 as follows:
• 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 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.

Our Commitment:

Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-class personnel to deliver customized solutions that fit our client’s specific needs. We are committed to solving the most challenging and dynamic problems.

For the past seven years, we’ve been growing our government-contracting portfolio, and along the way, we’ve created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work.

Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come.

We care about our employees. Therefore, we offer a comprehensive benefits package.

• Health, Dental, and Vision
• Life Insurance
• 401k
• 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.

Join our team and become part of government innovation!

Explore additional job opportunities with CGS on our Job Board:https://cgsfederal.com/join-our-team/

For more information about CGS please visit: https://www.cgsfederal.com or contact: Email: [email protected]

#CJ$50,000 - $100,000 a year

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.