Senior Forensic Auditor: Financial Crimes & Litigation

CGS Federal; United States; On-site; USD 90,000 - 140,000; Full time

Benefits offered by this job

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

401k

Flexible Spending Account

Paid Time Off

Job summary

CGS Federal is seeking a Senior Auditor to support district legal staff with medical claims data analysis, forensic investigations, and damage assessments. The role involves developing financial models, reviewing records, and providing testimony in investigations and litigation contexts.

The candidate will analyze complex financial data, prepare expert reports, and collaborate with attorneys and investigators while contributing to settlements and recovery efforts.

Qualifications

• Minimum 5 years of experience in forensic financial accounting or related fields.
• Experience demonstrating understanding of evidence rules, civil procedures, and admissibility of evidence.
• Ability to analyze healthcare claims data and financial records for damages and settlements.

Responsibilities

• Analyze complex financial records to identify payments, kickbacks, assets and damages.
• Analyze ability-to-pay settlements, debt covenants, and earnings metrics.
• Identify related party transactions and quantify financial relationships.
• Create financial damage models for litigation presentations.
• Prepare expert reports and assist in trial preparation.
• Testify as required and communicate findings to attorneys.

Skills

Forensic accounting

Litigation consulting

Data analysis

Expert reports

Testify in court

Education

CPA preferred

Certified Fraud Examiner preferred

Job description

CGS Federal is seeking a Senior Auditor to support district legal staff with medical claims data analysis, forensic investigations, and damage assessments. The role involves developing financial models, reviewing records, and providing testimony in investigations and litigation contexts.

The candidate will analyze complex financial data, prepare expert reports, and collaborate with attorneys and investigators while contributing to settlements and recovery efforts.