Forensic Financial Auditor & Litigation Analyst

Cgsfederal; Dallas (TX); On-site; USD 75,000 - 110,000; Full time

Benefits offered by this job

Health, Dental, Vision

Life Insurance

401k

Flexible Spending Account

Paid Time Off

Job summary

CGS seeks a Senior Auditor in a mid-level role within Financial Services to support government investigations. The candidate will perform forensic financial analysis, data interpretation, valuations, and expert reports for complex cases requiring collaboration with attorneys and investigators.

Responsibilities include tracing funds, processing financial data, testifying as needed, and contributing to settlements and recoveries.

Qualifications

• Minimum of 5 years of experience in forensic financial accounting, litigation consulting, and/or health care fraud analysis.
• Resume must demonstrate understanding of rules of evidence, civil procedures, admissibility of evidence, and related policies.

Responsibilities

• Analyze complex personal and business financial records; identify payments, kickbacks, and trace money flows.
• Compute ability‑to‑pay settlements, debt covenants, earnings, financial ratios, and tax considerations.
• Identify related‑party transactions and analyze healthcare claims and data; create financial damage models for litigation.
• Conduct asset valuation, records reconstruction, and develop computerized models to present financial evidence.
• Report findings to attorneys/investigators; review defense reports; testify as required; participate in negotiations.

Skills

Forensic accounting

Litigation support

Healthcare fraud analysis

Evidence rules understanding

Education

Bachelor's degree

Tools

CPA preferred

Certified Fraud Examiner preferred

Job description

CGS seeks a Senior Auditor in a mid-level role within Financial Services to support government investigations. The candidate will perform forensic financial analysis, data interpretation, valuations, and expert reports for complex cases requiring collaboration with attorneys and investigators.

Responsibilities include tracing funds, processing financial data, testifying as needed, and contributing to settlements and recoveries.