Fraud Investigations Auditor & Data Analyst

Cgsfederal; Chicago (IL); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Health, Dental, and Vision

Life Insurance

401(k)

Flexible Spending Account (FSA)

Job summary

CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and organizations attempting to evade detection. The role requires developing and drafting technical audit guidelines, and strong cross‑functional communication throughout investigations.

The ideal candidate will have a four‑year degree in a related field, at least three years of professional experience in finance or

Qualifications

• Four-year undergraduate degree or higher in statistics/data analysis, finance, accounting, fraud examination, or related field.
• Minimum three years of professional work experience in finance, accounting, fraud examination, or statistical/data analysis.
• Proficiency with Microsoft Office (Word, Excel, PowerPoint, Access).

Responsibilities

• Analyze and audit a variety of accounting systems.
• Organize and present large volumes of data (bank, tax, medical records, etc.).
• Assist investigations planning with quantitative and qualitative analyses.
• Prepare concise reports with charts, summaries, and schedules.
• Conduct interviews with financial institutions, CPAs, and witnesses.
• Use electronic databases to identify assets and evidence.
• Evaluate ability to pay penalties from disclosures and assets.
• Support ancillary tasks: draft guidelines, interim/final reports, organize evidence, create charts for motions.

Skills

Data analysis

Financial analysis

Report writing

Communication skills

Education

Bachelor’s degree in statistics/data analysis, finance, or accounting

Tools

Microsoft Office

STARS

Business Objects

Job description

CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and organizations attempting to evade detection. The role requires developing and drafting technical audit guidelines, and strong cross‑functional communication throughout investigations.

The ideal candidate will have a four‑year degree in a related field, at least three years of professional experience in finance or