Senior Financial Investigator
3 days ago
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.
- 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.
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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