Investigative Auditor

Investigative Auditor Employment Type: Full Time, Mid-Level Department: Finance   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.   CGS brings motivated, highly skilled, and creative people together to solve the government’s most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate 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.   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