Auditor, Investigations & Data Analytics

CGS Federal; Boston (MA); Sur place; USD 70 000 - 110 000; Plein temps

Avantages offerts par ce poste

Health

Dental

Vision

Life Insurance

401k

Flexible Spending Account

Paid Time Off and Holidays

Résumé du poste

CGS Federal is seeking a skilled Auditor 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 help develop, coordinate, and draft technical audit guidelines, and will be proficient with multiple accounting systems, communicating across teams throughout investigations.

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.

Responsabilités

• 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

Formation

Four-year undergraduate degree or higher in statistical/data analysis, finance, accounting, fraud examination, or other related field

Outils

Microsoft Office (Words, Excel, PowerPoint, Access)

Description du poste

CGS Federal is seeking a skilled Auditor 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 help develop, coordinate, and draft technical audit guidelines, and will be proficient with multiple accounting systems, communicating across teams throughout investigations.