Investigative Auditor

Contact Government Services•Albany, NY

6d•Onsite

About The Position

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.

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

Nice To Haves

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, 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