Role Overview
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.
Job Duties
- 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.
Job 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.
Preferred Qualifications
- Certified Public Accountant (CPA) Certification.
- Certified Fraud Examiner (CFE) Certification.