Auditor, Fraud & Investigations

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

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.