Auditor

About This Role

This Auditor role involves providing general auditing and accounting services for fraud investigations, focusing on complex financial transactions and organizations evading detection. The position requires developing technical audit guidelines and practicing cross-functional communication.

Responsibilities

• Analyze and audit a variety of accounting systems.
• Analyze, organize, and present large volumes of data such as bank records, financial records, healthcare claims, and tax records using common software programs.
• Assist with planning investigations, including 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.
• Assist with conferences and interviews of representatives from financial institutions, CPAs, 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.
• 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.

Requirements

• Four-year undergraduate degree or higher in statistical/data analysis, finance, accounting, fraud examination, or other 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
• U.S. Citizenship and ability to obtain adjudication for background investigation

Qualifications

• Four-year undergraduate degree or higher in statistical/data analysis, finance, accounting, fraud examination, or other related field
• Minimum 3 years of professional work experience in finance, accounting, fraud examination or statistical/data analysis

Nice to Have

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

Skills

* Required skills

Benefits