Senior Financial Investigator

3 days ago


Denver, Colorado, United States Contact Government Services, LLC Full time
Senior Auditor Job Description

At Contact Government Services, LLC, we are seeking a highly skilled Senior Auditor to join our team. As a Senior Auditor, you will play a critical role in assisting our district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses.

Key Responsibilities:
  • Analyze complex personal and business financial records to identify payments and kickbacks, trace money flows, identify assets, and quantify damages.
  • Analyze and calculate ability to pay settlements and judgments, including debt covenants, borrowing capacity, adjusted earnings, and financial ratios.
  • Identify, quantify, and understand related party transactions.
  • Analyze healthcare claims and other data.
  • Create financial damage models for use in litigation.
  • Conduct asset valuation and records reconstruction.
  • Develop computerized models to assist in the presentation of financial evidence.
  • Report on financial data and evidence, and communicate findings to attorneys and investigators.
  • Review defense presentations, expert reports, and arguments.
  • Work with independent experts and prepare expert reports for litigation.
  • Participate in negotiations and testify as required.
  • Perform training and give presentations on data analysis tools and experience.
Requirements:
  • Minimum of 5 years of experience in forensic financial accounting, litigation consulting, and/or healthcare fraud analysis.
  • Clear understanding of the rules of evidence and civil procedures, the admissibility and inadmissibility of evidence, and other applicable policies required to support criminal and civil investigations.
  • Experience preparing expert reports and other trial preparation preferred.
  • CPA or Certified Fraud Examiner preferred.
Our Commitment:

Contact Government Services, LLC is committed to simplifying and enhancing government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-class personnel to deliver customized solutions that fit our clients' specific needs.

We value honesty, professionalism, and quality work, and we offer a comprehensive benefits package, including health, dental, and vision insurance, life insurance, 401k, flexible spending account, paid time off, and observance of state/federal holidays.

We are an Equal Opportunity Employer and welcome applicants from diverse backgrounds. If you are a motivated and highly skilled individual who is excited to contribute to government innovation, please apply for this exciting opportunity.



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