Auditor - Financial Transactions

4 weeks ago


Los Angeles, California, United States CONTACT GOVERNMENT SERVICES Full time
Job Summary

We are seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions and organizations attempting to evade detection.

The ideal candidate will develop, coordinate, and draft technical audit guidelines, be proficient in various accounting systems, and practice excellent cross-functional communication throughout investigations.

Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.

Key Responsibilities
  • Analyze, organize, and present a large volume of data, including bank records, financial records, healthcare claims, tax records, correspondence, policies, and other documentary evidence.
  • Assist with the planning of investigations, including performing quantitative and qualitative analyses to identify potential witnesses and relevant financial documents.
  • Prepare concise and accurate reports of results of analysis, including detailed charts, summaries, and schedules as necessary.
  • Utilize electronic databases to identify assets, documents, and other physical evidence.
  • Meet with designated federal agency personnel, state, and local officials as needed throughout investigations.
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.
  • Relevant experience working with a federal or state legal or law enforcement entity.

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