Fraud Audit & Investigations Analyst

CGS Federal; Baltimore (MD); On-site; USD 70,000 - 100,000; Full time

Benefits offered by this job

Health, Dental, Vision

Life Insurance

401k

Flexible Spending Account

Paid Time Off and Holidays

Job summary

CGS Federal in Baltimore, MD seeks a mid-level Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions and organizations attempting to evade detection.

The ideal candidate will develop, coordinate, and draft technical audit guidelines, proficiently use accounting systems, and communicate across investigations. Strong data-analysis and reporting skills are essential.

Qualifications

• Four-year undergraduate degree or higher in accounting, finance, fraud examination, or related field.
• Minimum 3 years of professional experience in finance, accounting, fraud examination or data analysis.
• Proficient in Microsoft Office applications including Word, Excel, PowerPoint, Access.
• U.S. Citizenship and ability to obtain adjudication for background investigation.
• Preferred: experience reviewing medical records and knowledge of medical billing procedures using STARS and/or Business Objects.

Responsibilities

• Analyze and audit a variety of accounting systems.
• Prepare concise reports with charts, summaries, and schedules.
• Assist with investigations and witness interviews.
• Coordinate secure storage and indexing of documentary evidence.
• Meet with federal, state officials as needed.

Skills

Audit procedures

Data analysis

Financial statements

Cross-functional communication

Education

Bachelor's degree in accounting

Fraud examination

Statistical/data analysis

Tools

STARS

Business Objects

Excel

Access

PowerPoint

Job description

CGS Federal in Baltimore, MD seeks a mid-level Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions and organizations attempting to evade detection.

The ideal candidate will develop, coordinate, and draft technical audit guidelines, proficiently use accounting systems, and communicate across investigations. Strong data-analysis and reporting skills are essential.