Auditor

Auditor

Employment Type: Full-Time Experienced

Department: Litigation Support

CGS is seeking an experienced Auditor to provide support fora large Federal agency initiative.

CGS brings motivated highly skilled and creative people together to solve the governments most dynamic problems with cutting-edge technology. To carry out our mission we are seeking candidates who are excited to contribute to government innovationappreciate collaboration and can anticipate the needs of others. Here at CGS we offer an environment in which our employees feel supported and we encourage professional growth through various learning opportunities.

Skills and attributes for success:

• Assist AUSAs and investigative agencies in conducting complex financial forensic statistical identity-based and program-integrity analyses in support of federal criminal investigations and prosecutions involving federal fund and program fraud.
• Analyze and audit program and benefit funding eligibility determinations application materials identity documents SNAP/Medicaid/Medicare/SSA records UI claims tax records grant expenditures procurement submissions and other records relevant to benefit and program fraud identity theft and false-statement offenses.
• Conduct comprehensive analyses of benefit claims involving SNAP Medicaid Medicare VA programs SSA benefits Unemployment Insurance Federal Student Aid and other federally funded benefit programs implicated in fraud schemes.
• Assist with data-driven analyses including pattern recognition anomaly detection clustering and comparative analyses to identify suspicious activity fraudulent claims identity misuse coordinated criminal activity and large-scale fraud networks.
• Conduct loss-amount calculations for criminal charging plea negotiations restitution forfeiture and sentencing purposes including calculations of actual and intended loss consistent with federal criminal law and sentencing guidelines.
• Perform asset tracing and financial-flow analysis to identify proceeds of fraud concealment schemes shell entities commingled assets and financial recoverability for restitution and forfeiture actions.
• Analyze large complex datasetsincluding EBT transaction logs UI payment histories tax records medical billing data student aid disbursement records IP logs or identity-verification datasetsand organize digital and documentary evidence using analytical and visualization tools.
• Assist with financial and benefit-tracing analyses involving individuals conspiracies corporate entities healthcare providers contractors grant recipients and other targets or subjects of federal criminal investigations.
• Conduct forensic accounting analyses involving incomplete altered encrypted falsified voluminous or electronically stored records; identify forged or manipulated documents; and reconcile conflicting data sources.

Qualifications:

• Bachelors degree or higher in accounting finance economics statistics data analytics or related field.
• Minimum three (3) years of professional experience involving accounting auditing 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:

• Certified Public Accountant (CPA) Certification
• Certified Fraud Examiner (CFE) Certification

Our Commitment:

Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human technical and financial resources. We combine cutting-edge technology with world-class personnel to deliver customized solutions that fit our clients specific needs. We are committed to solving the most challenging and dynamic problems.

For the past eight years weve been growing our government-contracting portfolio and along the way weve created valuable partnerships by demonstrating a commitment to honesty professionalism and quality work.

Here at CGS we value honesty through hard work and self-awareness professionalism in all we do and to deliver the best quality to our consumers mending those relations for years to come.

We care about our employees. Therefore we offer a comprehensive benefits package.

- Health Dental and Vision

- Life Insurance

- 401k

- Flexible Spending Account (Health Dependent Care and Commuter)

- Paid Time Off and Observance of State/Federal Holidays

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

Join our team and become part of government innovation!

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