Forensic Senior Auditor: Health Care & Financial Analysis

CGS Federal; Washington (District of Columbia); On-site; USD 97,000 - 160,000; Full time

Benefits offered by this job

Health, Dental, Vision

Life Insurance

401k

Flexible Spending Account

Paid Time Off

Paid Holidays

Job summary

CGS Federal seeks a Senior Auditor to support district legal staff with medical claims data analysis, forensic investigations, and financial damages assessments. The role involves statistical sampling, ability-to-pay analyses, and presenting findings to attorneys and investigators.

The successful candidate will analyze complex financial records, prepare expert reports, and potentially testify in court. CPA or CFE credentials are preferred. Comprehensive benefits are provided.

Qualifications

• Minimum of 5 years of experience in forensic financial accounting, litigation consulting, and/or health care fraud analysis.
• The resume must demonstrate experience that illustrates understanding of rules of evidence and civil procedures for investigations.

Responsibilities

• Analyze complex personal and business financial records to identify payments, kickbacks, tracing money flows, assets, cash sources/uses, and quantify damages.
• Analyze and calculate ability to pay settlements and judgments, including debt covenants, borrowing capacity, earnings, and tax considerations.
• Identify, quantify, and understand related party transactions.
• Analyze healthcare claims and other data.
• Create financial damage models for use in litigation.
• Conduct asset valuation.
• Conduct records reconstruction.
• Develop computerized models to present financial evidence.
• Report on financial data and evidence.
• Communicate findings to attorneys and investigators.
• Review defense presentations, expert reports, and arguments.
• Work with independent experts.
• Prepare expert reports for litigation.
• Participate in negotiations as requested.
• Testify as required.
• Perform training and give presentations on data analysis tools.

Skills

Forensic accounting

Data analysis

Litigation support

Financial analysis

Expert report prep

Testimony

Asset valuation

Records reconstruction

Communicate findings

Negotiations

Education

CPA preferred

Certified Fraud Examiner preferred

Job description

CGS Federal seeks a Senior Auditor to support district legal staff with medical claims data analysis, forensic investigations, and financial damages assessments. The role involves statistical sampling, ability-to-pay analyses, and presenting findings to attorneys and investigators.

The successful candidate will analyze complex financial records, prepare expert reports, and potentially testify in court. CPA or CFE credentials are preferred. Comprehensive benefits are provided.