Senior Auditor with Security Clearance

About the role

CGS is seeking a Senior Auditor to assist the district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses. This role plays a significant role in determining investigations, prosecutions, settlements, and recovery in complex matters.

Responsibilities

• Analyze complex personal and business financial records for purposes including identifying payments and kickbacks, tracing money flows, identifying assets, identifying sources and uses of cash, and quantifying damages.
• Analyze and calculate ability to pay settlements and judgments, including analyzing debt covenants, borrowing capacity, adjusted earnings and earnings per share, financial ratios, accounts receivable and accounts payable, aging schedules, tax considerations, assessing collectability, and developing payment terms and schedules.
• Identify, quantify, and understand related party transactions.
• Create financial damage models for use in litigation.
• Conduct asset valuation.
• Conduct records reconstruction.
• Develop computerized models to assist in the presentation of financial evidence.
• Report on financial data and evidence.
• Communicate findings to attorneys and investigators.
• Review defense presentations, expert reports, and arguments.
• Work with independent experts.
• Prepare expert reports for litigation.
• Participate in negotiations as requested.
• Testify as required.
• Perform training and give presentations on data analysis tools and experience.

Qualifications

• A minimum of 5 years of experience in forensic financial accounting, litigation consulting, and/or health care fraud analysis.
• The resume must demonstrate experience illustrating a clear understanding of the rules of evidence and civil procedures, the admissibility and inadmissibility of evidence, the elements of the violation(s) under investigation, and other applicable policies required to support criminal and civil investigations.
• Experience preparing expert reports and other trial preparation is preferred.
• A CPA certification is preferred.
• A Certified Fraud Examiner certification is preferred.

Benefits

CGS offers a comprehensive benefits package including health, dental, and vision insurance, life insurance, a 401(k) plan, flexible spending accounts (for health, dependent care, and commuting), paid time off, and observance of state/federal holidays. The company is committed to providing a supportive environment and encouraging professional growth through various learning opportunities.

Pay

$80,000 - $150,000 annually

Schedule

Full-time position