The Role
Perform forensic and investigative auditing to support civil fraud investigations and litigation: analyze financial, healthcare, and procurement records; conduct statistical sampling and damages analyses; trace assets; organize large datasets and evidence; and prepare interim and final investigative reports for government attorneys.
Summary Generated by Built In
Investigative Auditor
Employment Type: Full Time, Mid-Level
Department: Finance
CGS is seeking an Investigative Auditor to join our team supporting the mission of a large federal agency in Albany, NY. This position will allow candidates to demonstrate expertise in auditing and fraud services to support the litigation process of a large federal office.
CGS brings motivated, highly skilled, and creative people together to solve the government’s most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.
Job Duties:
- Assist AUSAs and investigative agencies in conducting complex financial, statistical,
healthcare, and forensic accounting analyses in support of civil fraud investigations and
litigation. - Analyze and audit financial transactions, accounting systems, healthcare claims,
reimbursement data, procurement records, grant expenditures, and related financial records. - Conduct healthcare claims analysis involving Medicare, Medicaid, TRICARE, VA, and other
federally funded healthcare programs. - Assist with statistical sampling analyses and related methodologies, including familiarity with
RAT-STATS or comparable statistical sampling tools. - Conduct damages analyses involving the False Claims Act, including calculations of
damages, penalties, restitution-related figures, and related financial exposure. - Conduct asset tracing and ability-to-pay analyses to assist the Government in evaluating
settlement positions, financial recoverability, and collection-related considerations - Analyze large financial or healthcare-related datasets and organize financial and documentary
evidence using industry-standard analytical and visualization tools - Assist with financial tracing involving individuals, corporate entities, healthcare providers,
contractors, grant recipients, and other entities. - Perform forensic accounting analyses involving incomplete, inconsistent, voluminous, or
electronically stored financial records. - Review and analyze banking records, tax records, healthcare billing records, claims
submissions, contracts, invoices, procurement materials, grant documentation,
correspondence, and other documentary evidence - Prepare interim and final reports throughout investigations and litigation
Job Requirements:
- Bachelor’s degree or higher in accounting, finance, economics, statistics, data analytics,
healthcare administration, or related field - Minimum three (3) years of professional experience involving accounting, auditing,
healthcare claims analysis, forensic accounting, financial investigations, statistical analysis,
or related analytical work. - Proficient in Microsoft Office applications, including Excel, Word, PowerPoint, and Access
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
Preferred:
- Certified Public Accountant (CPA) Certification
- Certified Fraud Examiner (CFE) Certification
Our commitment:
Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting edge technology with world-class personnel to deliver customized solutions that fit our clients’ specific needs. We are committed to solving the most challenging and dynamic problems.
For the past nine years we’ve been growing our government-contracting portfolio, and along the way we’ve created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work.
Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come.
We care about our employees. Therefore, we offer a comprehensive benefits package:
- Health, Dental, and Vision
- Life Insurance
- 401k
- Flexible Spending Account (Health, Dependent Care, and Commuter)
- Paid Time Off and Observance of State/Federal Holidays
Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Join our team and become part of meaningful government innovation!
Explore additional job opportunities with CGS on our Job Board:
https://cgsfederal.com/join-our-team/
For more information about CGS please visit: https://www.cgsfederal.com or contact:
Email: [email protected]
#CJ
Skills Required
- Bachelor's degree or higher in accounting, finance, economics, statistics, data analytics, healthcare administration, or related field
- Minimum three (3) years of professional experience involving accounting, auditing, healthcare claims analysis, forensic accounting, financial investigations, or statistical analysis
- Proficient in Microsoft Office applications, including Excel, Word, PowerPoint, and Access
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
- Familiarity with RAT-STATS or comparable statistical sampling tools
- Certified Public Accountant (CPA) Certification
- Certified Fraud Examiner (CFE) Certification
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The Company
What We Do
CGS Federal is a government contractor that simplifies and enhances government operations by optimizing human, technical, and financial resources. They provide customized solutions including IT infrastructure, software development, cloud services, and eDiscovery support. By combining cutting-edge technology with world-class personnel, they aim to solve complex challenges for federal agencies with an agile, data-driven approach, demonstrating a strong commitment to public service and agency success.
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