Investigative Auditor - Fraud & Data Analysis

CGS Federal (Contact Government Services)

San Francisco (CA)

On-site

USD 80,000 - 110,000

Full time

12 hours ago
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Benefits offered by this job

Health, Dental, and Vision
Life Insurance
401k
Flexible Spending Account (FSA)
Paid Time Off and Holidays

Job summary

Contact Government Services (CGS) seeks an Auditor (Mid-Level) to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions and organizations. The role requires developing audit guidelines, coordinating with various stakeholders, and presenting findings with clear documentation.

The ideal candidate will be proficient in accounting systems, perform quantitative and qualitative analyses, and prepare comprehensive reports for

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.

Responsibilities

  • Analyze and audit a variety of accounting systems.
  • Prepare concise and accurate reports of results of analysis, including detailed charts, summaries and schedules as necessary.
  • Meet with designated federal agency personnel, state and local officials as needed throughout investigations.
  • Develop, coordinate and issue draft technical audit guidelines and instructions applicable to financial audits and investigations.

Skills

Audit accounting systems
Data analysis
Investigation planning
Report writing
Interviews
Electronic databases
Penalties assessment
Audit guidelines
Report preparation
Evidence management
Document analysis
Agency meetings

Education

Bachelor's degree in finance/accounting

Tools

Microsoft Office
STARS
Business Objects

Job description

Contact Government Services (CGS) seeks an Auditor (Mid-Level) to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions and organizations. The role requires developing audit guidelines, coordinating with various stakeholders, and presenting findings with clear documentation.

The ideal candidate will be proficient in accounting systems, perform quantitative and qualitative analyses, and prepare comprehensive reports for

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