Forensic Audit Specialist

Cgsfederal; Miami (FL); On-site; USD 70,000 - 110,000; Full time

Benefits offered by this job

Health, Dental, Vision

Life Insurance

401(k)

Flexible Spending Account

Paid Time Off

Job summary

Contact Government Services, LLC seeks an experienced Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions. The role involves drafting technical audit guidelines, coordinating data analyses, and cross-functional communication throughout investigations.

The ideal candidate will have strong proficiency with accounting systems, report writing, and collaboration with financial institutions and regulators. U.S.

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 applications (Word, Excel, PowerPoint, Access, etc.).
• U.S. citizenship and ability to obtain adjudication for required background investigation.

Responsibilities

• Analyze and audit a variety of accounting systems.
• Organize and present large volumes of data such as bank and financial records.
• Assist with planning investigations and perform quantitative and qualitative analyses.
• Prepare concise reports with charts, summaries, and schedules.
• Assist with conferences and interviews with financial institutions and witnesses.
• Use electronic databases to identify assets and evidence.
• Assist in evaluating an entity's ability to pay penalties through assets/liabilities.
• Develop and issue draft audit guidelines for financial audits and investigations.
• Prepare interim and final reports during investigations.
• Arrange secure storage and indexing of documentary evidence.
• Assist in compiling documents and creating charts/graphics for motions at trial.
• Meet with federal/state personnel as needed during investigations.
• Other related duties within scope.

Skills

Auditing

Fraud examination

Data analysis

Communication

Accounting systems

Microsoft Office

Education

Bachelor's degree in finance, accounting, or related field

Tools

STARS

Business Objects

Job description

Contact Government Services, LLC seeks an experienced Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions. The role involves drafting technical audit guidelines, coordinating data analyses, and cross-functional communication throughout investigations.

The ideal candidate will have strong proficiency with accounting systems, report writing, and collaboration with financial institutions and regulators. U.S.