Provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions.
Develop, coordinate, and draft technical audit guidelines.
Analyze and audit a variety of accounting systems.
Analyze, organize, and present a large volume of financial data.
Assist with the planning of investigations.
Prepare concise and accurate reports of analysis results.
Conduct interviews of representatives of financial institutions and other potential witnesses.
Utilize electronic databases to identify assets and documents.
Analyze an individual or corporation’s ability to pay based on financial disclosures.
Prepare interim and final reports throughout the investigation process.
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, etc.
U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
Experience and expertise in performing the requisite services in Section 3.
Preferred 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.
Benefits
Health, Dental, and Vision
Life Insurance
401k
Flexible Spending Account (Health, Dependent Care, and Commuter)
Paid Time Off and Observance of State/Federal Holidays