Fraud Investigation Auditor

Cgsfederal; Boston (MA); On-site; USD 75,000 - 105,000; Full time

Benefits offered by this job

Health, Dental, and Vision

Life Insurance

401(k)

Flexible Spending Account (FSA)

Job summary

CGS is seeking an 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, is proficient in a variety of accounting systems, and practices excellent cross‑functional communication throughout investigations.

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; prepare interim and final reports; arrange for secure storage, preservation, organization and indexing of voluminous documentary evidence; assist in the compilation and analysis of documents and physical evidence; create charts, graphs, and other audio-visual materials for use in motions and at trial; meet with designated federal agency personnel, state and local officials as needed; other related duties as assigned and within scope.

Skills

Data analysis

Fraud examination

Microsoft Office

Education

Bachelor's degree in statistics/data analysis, finance, accounting, fraud examination, or related field

Tools

STARS

Business Objects

Job description

CGS is seeking an 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, is proficient in a variety of accounting systems, and practices excellent cross‑functional communication throughout investigations.