Auditor

3 weeks ago


Philadelphia, United States Ohm Systems, Inc Remote Work Freelance Full time $50 - $53
Hours of performance: Subcontractor shall work 40 hours per week, (2000 hours annually) Monday through Friday, excluding 11 days of Federal holidays.

Telework: The division will provide training before telework is available. Once they are considered trained and ready, they will be allowed to telework (3 days in the office and 2 days telework).

Performance Duties:
  • Subcontractor will perform a variety of financial analysis and investigative services in support of the investigation and prosecution of residential mortgage-backed securities cases and will report to the Chief of the Civil Division. Among the services to be provided are the following:
  • Analyze publicly available materials, governmental databases and other such sources to identify possible violations of federal securities and financial fraud statutes. Conduct preliminary investigations to confirm such violations. Utilize standard reference works, financial publications, reporting services, and credit agencies, to review data and transactions.
  • Prepare reports and summarize the analyses and evaluations made on the progress of the investigation, and present conclusions and recommendations based on the findings of the Assistant U.S. Attorneys and/or supervisory AUSA.
  • Identify and develop human sources who may provide information regarding violations of federal securities laws and financial fraud statutes and assist in the investigations of such offenses.
  • Assist in the investigation of cases being handled by Assistant United States Attorneys by identifying witnesses, helping create an investigative plan, drafting and serving subpoenas and other document requests and demands, analyzing documents, conducting interviews, producing well written interview reports, spreadsheets and other analyses, providing fact and expert testimony, and otherwise building proof necessary for successful civil litigation and criminal prosecutions.

Personal Qualifications:
  • Knowledge and experience assisting in federal financial fraud investigations and trials, including familiarity with relevant federal financial fraud statutes, and ability to develop, analyze and organize evidence for trial purposes.
  • Ability to communicate orally and in writing, analyze relevant facts and documentary evidence, as needed.
  • Ability to develop source information and conduct witness interviews.
  • Knowledge of financial theory and principles and of the financial and management structure, operations and practices of corporate organizations and financial institutions.
  • Knowledge of the laws, regulations and procedures governing residential mortgage backed securities. Basic knowledge of economics and accounting principles including Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) to conduct financial statement audits.
  • Must possess skills in analyzing and providing advisory services on business financial structures.Experience with Microsoft Office programs such as Word and Excel are required.


About Ohm Systems, Inc:

Ohm Systems, Inc. specializes in IT and Healthcare staffing services, dedicated to linking highly skilled professionals with our public and private clients across the United States. Our track record showcases our commitment to delivering outstanding staffing and consultancy solutions to our clients. We prioritize diversity and inclusivity and take pride in being an employer that promotes equal opportunities and affirmative action. Our goal is to foster an inclusive work environment that embraces individuals from all backgrounds, irrespective of their gender, race, or orientation.


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