Investigative Auditor

Cameo Consulting Group•Albany, NY

4d•Remote

About The Position

Cameo Consulting Group, LLC, a leading management consulting firm specializing in federal government solutions, is seeking a highly skilled Investigative Auditor to support the U.S. Department of Justice (DOJ), United States Attorney's Office (USAO) for the Northern District of New York. This is a unique opportunity to support the Affirmative Civil Enforcement (ACE) Unit in its mission to investigate and prosecute civil fraud matters, including healthcare fraud, procurement fraud, and grant fraud, thereby recovering taxpayer funds. This is a contingent position pending the award of a federal contract. We are looking for a detail-oriented professional with a strong background in forensic accounting, data analysis, and litigation support to join our team and make a significant impact on critical federal investigations.

Requirements

Bachelor’s degree or higher in Accounting, Finance, Economics, Statistics, Data Analytics, Healthcare Administration, or a related field.
A minimum of three (3) years of professional experience in accounting, auditing, forensic accounting, financial investigations, healthcare claims analysis, or statistical analysis.
Proficiency in Microsoft Office applications (Excel, Word, PowerPoint, Access) is required.
Demonstrated experience in performing financial tracing, healthcare claims analysis, and forensic analysis on large datasets.
Must be a U.S. Citizen.
Must be able to obtain and maintain a U.S. Government Public Trust clearance. This requires passing a background investigation, meeting DOJ citizenship and residency requirements, and completing necessary pre-employment forms.

Nice To Haves

Experience with statistical sampling tools (e.g., RAT-STATS) is highly preferred.
Certified Public Accountant (CPA) Certification
Certified Fraud Examiner (CFE) Certification

Responsibilities

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 (Medicare, Medicaid, TRICARE, VA), procurement records, and grant expenditures.
Conduct statistical sampling analyses and damages calculations related to the False Claims Act.
Perform asset tracing and ability-to-pay analyses to evaluate settlement positions and collection potential.
Organize and analyze large financial and healthcare-related datasets using industry-standard analytical and visualization tools.
Prepare audit reports, schedules, charts, summaries, and other analytical materials for use in investigations, negotiations, and trial.
Assist with witness interviews, deposition preparation, and trial support.
Utilize electronic databases and publicly available sources to identify assets and financial information.
Work collaboratively with AUSAs, federal agents, and support staff in a fast-paced legal environment.