Auditor

Auditor –

Employment Type:

Full‑time, Mid‑level – Department:
Financial

CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions and sophisticated organizations attempting to evade detection. The ideal candidate will develop, coordinate, and draft technical audit guidelines, is proficient in a variety of accounting systems, and demonstrates excellent cross‑functional communication throughout investigations.

• Analyze and audit a variety of accounting systems.
• Analyze, organize, and present a large volume of data—bank records, financial records, healthcare claims, tax records, correspondence, policies, and other documentary evidence—using common software programs.
• Assist with the planning of investigations, 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 of financial institutions, Certified Public Accountants, and other potential witnesses.
• Utilize electronic databases to identify assets, documents, and other physical evidence.
• Analyze an individual or corporation’s ability to pay monetary penalties based on financial disclosures and independent investigation of assets and liabilities.
• 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 use by staff members.
• Arrange for secure storage, preservation, organization, and indexing of voluminous documentary evidence.
• Assist in the compilation and analysis of documents and physical evidence, and create charts, graphs, and other audio‑visual materials for use in motions and at trial.
• Meet with designated federal agency personnel, state and local officials, as needed throughout investigations.
• Perform other related duties as assigned and within scope.

• 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.
• Experience and expertise in performing the requisite services described in the responsibilities section.

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

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

Applicants will be considered without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Salary range: $50,000 - $100,000 per year.