Fraud Audit Investigator

CGS Federal; Arlington (VA); On-site; USD 70,000 - 110,000; Full time

Benefits offered by this job

Health, Dental, Vision

Life Insurance

401k

Flexible Spending Account

Paid Time Off

Holidays

Job summary

CGS Federal in Arlington, VA seeks a Mid‑Level Auditor to provide auditing and accounting support for fraud investigations involving complex transactions and organizations. The role emphasizes developing audit guidelines, cross‑functional communication, and proficiency with multiple accounting systems.

The ideal candidate will have a background in finance/accounting, 3+ years of experience, and U.S. citizenship with ability to obtain background adjudication.

Qualifications

• Four-year undergraduate degree or higher in statistical/data analysis, finance, accounting, fraud examination, or related field.
• Minimum 3 years of professional work experience in finance, accounting, fraud examination or statistical/data analysis.
• Proficient in Microsoft Office applications including Word, Excel, PowerPoint, Access, etc.
• U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
• Experience with STARS and/or Business Objects; federal or state legal or law enforcement experience preferred.

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., through the use of common software programs.
• Assist with the planning of investigations, including performing quantitative and qualitative analyses to identify potential witnesses and relevant financial documents.
• Prepare concise and accurate reports of results of analysis, including detailed charts, summaries and schedules as 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 as follows:
• Develop, coordinate and issue draft technical audit guidelines and instructions applicable to financial audits and investigations.
• Prepare interim and final reports throughout the investigation process for use by staff members.
• Arrange for secure storage, preservation, organization and indexing of voluminous documentary evidence.
• Assist in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, and other audio-visual materials for use in motions and at trial.
• Meet with the designated federal agency personnel, state and local officials as needed throughout investigations.
• Other related duties as assigned and within scope.x

Skills

Audit skills

Data analysis

Investigations

Reporting

Communication

Education

Bachelor's degree in finance/accounting

Fraud examination

Tools

Microsoft Office

Excel

Access

PowerPoint

Job description

CGS Federal in Arlington, VA seeks a Mid‑Level Auditor to provide auditing and accounting support for fraud investigations involving complex transactions and organizations. The role emphasizes developing audit guidelines, cross‑functional communication, and proficiency with multiple accounting systems.

The ideal candidate will have a background in finance/accounting, 3+ years of experience, and U.S. citizenship with ability to obtain background adjudication.