Senior Financial Investigator

4 days ago


San Antonio, Texas, United States Contact Government Services, LLC Full time
Senior Auditor Job Description

We are seeking a highly skilled Senior Auditor to join our team at Contact Government Services, LLC. As a Senior Auditor, you will play a critical role in conducting financial investigations, analyzing complex data, and providing expert testimony in court proceedings.

Key Responsibilities:
  • Analyze complex financial records to identify payments, kickbacks, and other financial irregularities.
  • Calculate ability to pay settlements and judgments, including analyzing debt covenants, borrowing capacity, and financial ratios.
  • Identify and quantify related party transactions.
  • Analyze healthcare claims and other data.
  • Develop 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.
  • Communicate findings to attorneys and investigators.
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.
  • Ability to prepare expert reports and other trial preparation materials.
  • CPA or Certified Fraud Examiner certification preferred.
About Contact Government Services, LLC:

Contact Government Services, LLC is a leading provider of government contracting services. We strive to simplify and enhance 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 offer a comprehensive benefits package, including health, dental, and vision insurance, life insurance, 401k, flexible spending account, paid time off, and observance of state and federal holidays. We are an equal opportunity employer and welcome applications from diverse candidates.



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