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CGS Federal (Contact Government Services)

Federal professional services

Investigative Auditor

Full-Time
$90k - $120k/yr
Mid
Bachelor's, Master's, MBA, PhD
Albany, NY, USA
In PersonOn-site in Albany, New York.
AccountingForensic Accounting
No H1B Sponsorship
US Citizenship Required

About the 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
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
Desired Qualifications
  • Certified Public Accountant (CPA) Certification
  • Certified Fraud Examiner (CFE) Certification

About the company

C

CGS Federal (Contact Government Services)

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CGS Federal (Contact Government Services) is a government contractor providing professional and technology services to public agencies. The company supports federal programs with information technology, litigation support, records work, data services, cybersecurity, and program operations. It serves federal agencies, legal teams, public-sector program leaders, and mission-oriented operating units. Its operating model centers on contract teams embedded in regulated government environments and supported by recruiting, security, delivery, and corporate operations. Teams work across software, infrastructure, cybersecurity, legal support, data, project management, recruiting, and administration. Teams support coordinated daily delivery.

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