Auditor

Cgsfederal; Washington (District of Columbia); On-site; USD 85,000 - 110,000; Full time

Benefits offered by this job

Health, Dental, and Vision

Life Insurance

401(k)

Flexible Spending Account (Health, Dep

Paid Time Off and Holidays

Job summary

Contact Government Services, LLC seeks an Auditor to provide general auditing and accounting support for fraud investigations involving complex transactions and organizations attempting evasion. The role requires drafting guidelines, cross-functional communication, and proficiency with various accounting systems.

The ideal candidate will analyze large data sets, prepare reports, and assist with witness interviews and asset searches, while coordinating evidence storage and presentation for

Qualifications

• Four-year undergraduate degree or higher in statistical/data analysis, finance, accounting, fraud examination, or related field.
• Minimum three years of professional work experience in finance, accounting, fraud examination, or data analysis.
• Proficiency in Microsoft Office (Word, Excel, PowerPoint, Access).
• U.S. citizenship and ability to obtain adjudication for required background investigation.

Responsibilities

• Analyze and audit a variety of accounting systems.
• Analyze, organize, and present data such as bank records, healthcare claims, tax records, and other documents.
• Assist with planning investigations and analyses to identify witnesses and relevant documents.
• Prepare concise reports and charts of analysis results.
• Assist with conferences and interviews of financial institutions and witnesses.
• Utilize electronic databases to identify assets, documents, and evidence.
• Assess ability to pay monetary penalties based on disclosures and assets.
• Draft technical audit guidelines and instructions for financial audits and investigations.
• Prepare interim and final investigation reports.
• Arrange secure storage and indexing of voluminous documentary evidence.
• Create charts, graphs, and visuals for motions and at trial.
• Meet with federal/state personnel as needed.
• Other related duties as assigned within scope.

Skills

Data analysis

Fraud examination

Finance

Accounting

Statistical analysis

Education

Bachelor's degree or higher

Tools

Microsoft Office

STARS

Business Objects

Job description

Job Summary

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, other documentary evidence, etc., using common software programs.
• Assist with the planning of investigations, performing quantitative and qualitative analyses to identify potential witnesses and relevant financial documents.
• Prepare concise and accurate reports of analysis results, including detailed charts, summaries, and schedules where 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:
  • Develop, coordinate and issue draft technical audit guidelines and instructions for 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 creation of charts, graphs, and other audio‑visual materials for use in motions and at trial.
  • Meet with 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 another related field.
• Minimum three years of professional work experience in finance, accounting, fraud examination, or statistical/data analysis.
• Proficiency in Microsoft Office applications (Word, Excel, PowerPoint, Access, etc.).
• U.S. citizenship and ability to obtain adjudication for required background investigation.

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
• 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.

Email: [e-mail]