Fraud Investigation Auditor

CGS Federal (Contact Government Services); United States; On-site; USD 70,000 - 110,000; Full time

Benefits offered by this job

Health, Dental, and Vision

Life Insurance

401k

Flexible Spending Account

Paid Time Off

Job summary

CGS Federal (Contact Government Services) 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 role emphasizes drafting technical audit guidelines, proficiency with accounting systems, and strong cross-functional communication throughout investigations.

CGS offers growth opportunities within a collaborative environment and a comprehensive

Qualifications

• Four-year undergraduate degree or higher in statistical/data analysis, finance, accounting, fraud examination, or other 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.

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, etc.
• Assist with the planning of investigations, including 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 and other potential witnesses.

Skills

Audit accounting systems

Data analysis

Investigation planning

Report writing

Witness interviews

Data mining

Financial analysis

Investigation support

Draft guidelines

Evidence handling

Document analysis

Stakeholder meetings

Education

Bachelor’s degree or higher in finance/accounting/data analysis

Tools

Microsoft Word

Microsoft Excel

PowerPoint

Access

Job description

CGS Federal (Contact Government Services) 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 role emphasizes drafting technical audit guidelines, proficiency with accounting systems, and strong cross-functional communication throughout investigations.

CGS offers growth opportunities within a collaborative environment and a comprehensive