Security-Cleared Auditor: Investigations & Data Analytics

CGS Federal; Baltimore (MD); On-site; USD 50,000 - 100,000; Full time

Benefits offered by this job

Health, Dental, and Vision

Life Insurance

401k

Flexible Spending Account

Paid Time Off

Job summary

CGS Federal in Baltimore, MD seeks a skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions.

The ideal candidate will draft technical audit guidelines, be proficient with various accounting systems, and communicate across teams during investigations. This full-time role offers growth opportunities within an environment that values collaboration and government innovation.

Qualifications

• Four-year undergraduate degree or higher in statistics/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 and expertise in performing the requisite services in Section 3.

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.
• 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.

Skills

MS Office

Education

Four-year degree or higher in finance, accounting, fraud examination, or related field

Tools

STARS

Business Objects

Job description

CGS Federal in Baltimore, MD seeks a skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions.

The ideal candidate will draft technical audit guidelines, be proficient with various accounting systems, and communicate across teams during investigations. This full-time role offers growth opportunities within an environment that values collaboration and government innovation.