Auditor

Contact Government Services, LLC; New York (NY); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Health, Dental, and Vision

Life Insurance

401k

Flexible Spending Account

Paid Time Off and Holidays

Job summary

Contact Government Services, LLC seeks an Auditor in the Financial Department to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions and organizations seeking to evade detection.

The ideal candidate will develop, coordinate, and draft technical audit guidelines, and be proficient with accounting systems, while communicating effectively across teams during investigations. CGS emphasizes growth and collaboration.

Qualifications

• Four-year undergraduate degree or higher in statistical/data analysis, finance, accounting, fraud examination, or 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 background investigation.
• Experience and expertise in performing the requisite services in Section 3

Responsibilities

• Audit a variety of accounting systems and data sources.
• Organize and present large data volumes (bank records, healthcare claims, tax records, etc.).
• Plan investigations with quantitative and qualitative analyses to identify witnesses and documents.
• Prepare concise reports including charts, summaries and schedules.
• Confer with representatives of financial institutions and other witnesses.
• Utilize electronic databases to identify assets, documents and evidence.
• Analyze ability to pay penalties based on disclosures and investigations.
• Develop, coordinate and issue draft audit guidelines for financial audits and investigations.
• Prepare interim and final reports for staff use.
• Arrange secure storage and indexing of voluminous evidence.
• Assist in compiling evidence and creating charts/graphics for motions and trial.
• Meet with federal/state officials as needed during investigations.

Skills

Audit processes

Data analysis

Investigations planning

Report writing

Interviews with witnesses

Asset analysis

Education

Bachelor's in finance or related field

Tools

Microsoft Office

Job description

Auditor

Employment Type: Full-Time, Mid-Level

Department: 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.x

Qualifications:

• Four-yearundergraduatedegreeorhigherinstatistical/dataanalysis,finance,accounting,fraud examination, or other related field.
• Minimum3yearsofprofessionalworkexperienceinfinance,accounting,fraudexaminationor statistical/data analysis.
• ProficientinMicrosoftOfficeapplicationsincludingWord,Excel,PowerPoint,Access,etc.
• U.S.Citizenshipandabilitytoobtainadjudicationfortherequisitebackgroundinvestigation.
• Experience and expertise in performing the requisite services in Section 3

Preferred qualifications:

• Experience reviewing and understandingmedical records and knowledge of medical billing procedures, including experience usingSTARS and/or Business Objects.
• Relevant experience working with afederal 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: [e-mail]

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