Auditor

Position Overview

CGS is seeking a highly skilled Auditor in the Financial department. This full-time, Mid-Level role supports fraud investigations involving complex financial transactions and organizations evading detection. The ideal candidate will develop, coordinate, and draft technical audit guidelines while leveraging expertise in various accounting systems and excellent cross-functional communication.

At CGS, we bring together motivated, creative professionals to tackle the government’s most dynamic challenges using cutting-edge technology. We value collaboration, innovation, and professional growth.

Key Responsibilities

• Analyze and audit a variety of accounting systems.
• Analyze, organize, and present large volumes of data (e.g., bank records, financial records, healthcare claims, tax records, correspondence, policies, and other documentary evidence) using common software programs.
• Assist with investigation planning by performing quantitative and qualitative analyses to identify potential witnesses and relevant financial documents.
• Prepare concise and accurate reports of analysis results, including detailed charts, summaries, and schedules as necessary.
• Assist with conferences and interviews of representatives from 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’s or corporation’s ability to pay monetary penalties based on financial disclosures and independent investigation of assets and liabilities.
• Perform ancillary investigation-related services in support of assigned cases:
  • 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 staff use.
  • Arrange for secure storage, preservation, organization, and indexing of voluminous documentary evidence.
  • Assist in compiling and analyzing documents and physical evidence, and create charts, graphs, and other audio-visual materials for motions and trial.
  • Meet with designated federal agency personnel, state, and local officials as needed.
• Perform other related duties as assigned and within scope.

Required Qualifications

• Four-year undergraduate degree or higher in statistical/data analysis, finance, accounting, fraud examination, or a 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 the ability to obtain adjudication for the requisite background investigation.

Preferred Qualifications

• Experience reviewing and understanding medical records and knowledge of medical billing procedures, including experience using STARS and/or Business Objects.
• Relevant experience working with a federal or state legal or law enforcement entity.

Benefits & Perks

• Health, Dental, and Vision
• Life Insurance
• 401k
• Flexible Spending Account (Health, Dependent Care, and Commuter)
• Paid Time Off and observance of State/Federal Holidays

We offer a comprehensive benefits package designed to support our employees.