Forensic Audit Specialist

CGS Federal (Contact Government Services); Charlotte (NC); On-site; USD 70,000 - 95,000; Full time

Benefits offered by this job

Health, Dental, and Vision

Life Insurance

401k

Flexible Spending Account (Health, Dep

Paid Time Off and Observance of State

Job summary

CGS Federal seeks a mid-level Auditor to provide 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 communicate across investigations.

The role requires a four-year degree and at least three years in finance or fraud analysis, plus proficiency with MS Office, STARS or Business Objects.

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 the requisite background investigation.

Responsibilities

• Audit a variety of accounting systems and data sources for investigations.
• Plan investigations using quantitative and qualitative analyses to identify witnesses and documents.
• Prepare concise reports with charts, summaries and schedules.
• Confer with financial institutions, CPAs, and witnesses as needed.
• Identify assets and documents using electronic databases.
• Assess ability to pay penalties from financial disclosures.
• Develop and issue draft technical audit guidelines for financial audits and investigations.
• Prepare interim and final reports for staff use throughout investigations.

Skills

Microsoft Office

Data analysis

Cross-functional communication

Fraud investigation support

U.S. Citizenship requirement

Education

Four-year undergraduate degree or higher in statistics/data analysis/finance/accounting/fraud examination

Tools

STARS

Business Objects

Job description

CGS Federal seeks a mid-level Auditor to provide 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 communicate across investigations.

The role requires a four-year degree and at least three years in finance or fraud analysis, plus proficiency with MS Office, STARS or Business Objects.