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CGS Federal (Contact Government Services)

Federal professional services

Auditor

Financial Crime & AMLConfirmed live in the last 24 hours
Full-time$50k - $100k /yrHybrid

About the Job

Requirements

  • A four-year undergraduate degree or higher in statistical/data analysis, finance, accounting, fraud examination, or another related field.
  • At least 3 years of professional work experience in finance, accounting, fraud examination, or statistical/data analysis.
  • Proficiency in Microsoft Office applications, including Word, Excel, PowerPoint, and Access.
  • U.S. citizenship and ability to obtain adjudication for the requisite background investigation.
  • Experience and expertise performing the requisite services in Section 3.

Responsibilities

  • Analyze and audit a variety of accounting systems.
  • Analyze, organize, and present large volumes of data, including bank records, financial records, healthcare claims, tax records, correspondence, policies, and other documentary evidence, using common software programs.
  • Assist with investigation planning, including 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 needed.
  • Assist with conferences and interviews of representatives of financial institutions, Certified Public Accountants, and other potential witnesses to financial activities.
  • Use 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 use by staff members.
  • Arrange for secure storage, preservation, organization, and indexing of voluminous documentary evidence.
  • Assist in compiling and analyzing documents and physical evidence, and creating charts, graphs, and other audiovisual materials for motions and trial.
  • Meet with designated federal agency personnel and state and local officials as needed throughout investigations.
  • Perform other related duties as assigned and within scope.

Desired 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.

About the Company

CGS Federal (Contact Government Services)

Federal professional services

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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