Forensic Auditor - Investigations & Civil Prosecution

United States Attorneys' Offices; Boston (MA); On-site; USD 90,000 - 130,000; Full time

Job summary

The United States Attorney for the District of Massachusetts seeks an Auditor to provide advanced financial and forensic accounting support for complex investigations. You will review records, trace transactions, develop evidence, and prepare audit findings in collaboration with attorneys and investigators in Boston.

You will join a team focused on Financial Investigations, Forensic Accounting, and Litigation Support within the Civil Division.

Responsibilities

• Conducting audits in support of investigations and litigation involving the government's affirmative civil enforcement of federal laws.
• Reviewing, auditing, and understanding complex data, including Medicare/Medicaid claims data and PPP loan data, and activities of entities and individuals involved in health care fraud, defense procurement contract fraud, and other government program fraud.
• Reviewing, analyzing, and auditing a variety of financial and accounting data for suspected fraud in complex organizational dealings and unraveling sophisticated techniques for moving funds and shielding illegal activity.
• Examining financial and audit documents and reconstructing partial or inadequate records of financial transactions.
• Conducting investigations to make net worth determinations regarding the ability of individuals and organizations to pay settlements and judgments.
• Preparing concise and accurate audit reports, charts, summaries, and schedules that draw conclusions from your analysis and investigation.

Job description

The United States Attorney for the District of Massachusetts seeks an Auditor to provide advanced financial and forensic accounting support for complex investigations. You will review records, trace transactions, develop evidence, and prepare audit findings in collaboration with attorneys and investigators in Boston.

You will join a team focused on Financial Investigations, Forensic Accounting, and Litigation Support within the Civil Division.