Auditor, Fraud Investigations & Data Analytics

CGS Federal; Washington (District of Columbia); On-site; USD 90,000 - 120,000; Full time

Benefits offered by this job

Health, Dental, and Vision

Life Insurance

401k

Flexible Spending Account (FSA)

Job summary

CGS Federal is seeking an Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions and organizations. The role emphasizes cross-functional collaboration, development of technical guidelines, and proficient use of accounting systems to support investigations. The team values collaboration, professional growth, and a commitment to integrity and quality work.

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.

Responsibilities

• Analyze, organize, and present large volumes of data (bank records, financial records, healthcare claims, tax records, policies) using common software.
• Assist with planning investigations and perform quantitative and qualitative analyses to identify witnesses and relevant documents.
• Prepare concise, accurate reports with charts, summaries and schedules.
• Confer with representatives of financial institutions and other witnesses during investigations.
• Utilize electronic databases to identify assets, documents, and physical evidence.

Skills

Data analysis

Auditing

Cross-functional communication

Conferencing & interviewing

Evidence handling

Education

Bachelor’s degree in related field

Tools

Microsoft Office

Job description

CGS Federal is seeking an Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions and organizations. The role emphasizes cross-functional collaboration, development of technical guidelines, and proficient use of accounting systems to support investigations. The team values collaboration, professional growth, and a commitment to integrity and quality work.