Fraud Audit & Investigations Specialist

Cgsfederal; Chantilly (VA); On-site; USD 75,000 - 100,000; Full time

Benefits offered by this job

Health, Dental, Vision

Life Insurance

401(k)

Flexible Spending Account (Health, Dep

Job summary

Contact Government Services, LLC seeks a skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions. You will develop technical audit guidelines, coordinate investigations, and draft reports for use in proceedings.

The role requires proficiency in data analysis, accounting systems, and strong communication across teams, with a focus on thorough, precise documentation.

Qualifications

• Four-year undergraduate degree or higher in statistical/data analysis, finance, accounting, fraud examination, or another related field.
• Minimum three years of professional work experience in finance, accounting, fraud examination, or statistical/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.
• Analyze, organize, and present a large volume of data such as bank records, financial records, healthcare claims, tax records, correspondence, policies, other documentary evidence, etc., using common software programs.
• Assist with the planning of investigations, performing quantitative and qualitative analyses to identify potential witnesses and relevant financial documents.
• Prepare concise and accurate reports of analysis results, including detailed charts, summaries, and schedules where necessary.
• Assist with conferences and interviews of representatives of financial institutions, Certified Public Accountants, and other potential witnesses to financial activities.
• Utilize electronic databases to identify assets, documents, and other physical evidence.
• Analyze an individual or corporation’s ability to pay monetary penalties based on financial disclosures and independent investigation of assets and liabilities.
• Perform ancillary investigation-related services in support of assigned cases: Develop, coordinate and issue draft technical audit guidelines and instructions for financial audits and investigations.

Skills

Auditing

Data analysis

Financial analysis

Communication

Education

Bachelor's degree or higher in related field

Tools

MS Office

STARS

Business Objects

Job description

Contact Government Services, LLC seeks a skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions. You will develop technical audit guidelines, coordinate investigations, and draft reports for use in proceedings.

The role requires proficiency in data analysis, accounting systems, and strong communication across teams, with a focus on thorough, precise documentation.