Fraud Investigation Auditor. Tampa LilyLifestyle

Fraud Investigation Auditor

Employment Type:

Full-Time, Mid-Level

Department:
Financial

Contact Government Services (CGS) is on the lookout for a talented Fraud Investigation Auditor to join our team. In this role, you will provide comprehensive auditing and accounting services to support fraud investigations surrounding intricate financial transactions and organizations attempting to hide their activities. If you are someone who thrives on tackling challenges, coordinating technical audit guidelines, and possesses excellent communication skills across various teams, we encourage you to apply.

At CGS, we pride ourselves on bringing together motivated, skilled, and innovative individuals to address the government's most pressing problems using state‑of‑the‑art technology. We create an environment that fosters support and growth, offering ample opportunities for professional development.

• Conduct thorough analysis and audits of diverse accounting systems.
• Organize and present extensive data, including bank and financial records, healthcare claims, tax records, and more, utilizing common software tools.
• Support investigation planning by performing comprehensive quantitative and qualitative analyses to identify potential witnesses and key financial documents.
• Prepare clear and precise analytical reports, including detailed charts, summaries, and schedules as needed.
• Engage with representatives from financial institutions and Certified Public Accountants during interviews and conferences.
• Leverage electronic databases to uncover assets, documents, and other relevant evidence.
• Assess the financial capability of individuals or corporations to comply with monetary penalties based on disclosures and independent investigations.
• Assist in various investigation-related tasks, which include:
  • Drafting and coordinating technical audit guidelines for financial audits.
  • Compiling interim and final reports throughout the investigative process.
  • Storing and organizing documentary evidence securely and systematically.
  • Analyzing documents and physical evidence, as well as creating visual materials for motions and trials.
  • Collaborating with designated federal agency personnel, state and local officials throughout the investigation.
  • Performing related duties as assigned.

• Four‑year undergraduate degree or higher in statistical/data analysis, finance, accounting, fraud examination, or a related field.
• A minimum of 3 years of professional experience in finance, accounting, fraud examination, or statistical/data analysis.
• Proficiency in Microsoft Office applications such as Word, Excel, PowerPoint, and Access.
• U.S. Citizenship and the ability to obtain necessary background investigation adjudication.
• Demonstrated experience and expertise relevant to the required services.

At CGS, we strive to enhance government processes by optimizing human, technical, and financial resources. We combine cutting‑edge technology with world‑class talent to provide customized solutions that cater to the specific needs of our clients. Our commitment to addressing complex and evolving challenges has fostered valuable partnerships based on integrity, professionalism, and high‑quality work.

We care deeply about our employees, offering a comprehensive benefits package, including:

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

Contact Government Services, LLC is an Equal Opportunity Employer. Applications will be considered without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Join us at CGS and become a part of innovative government solutions!