Lead Financial Investigator

2 weeks ago


San Antonio, Texas, United States CGS Federal (Contact Government Services) Full time

Tipo de Empleo:
Tiempo Completo, Nivel Medio

Departamento:
Servicios Financieros


CGS está en búsqueda de un Investigador Financiero Senior que apoyará al equipo legal del distrito mediante el análisis de datos de reclamaciones médicas, investigaciones forenses, daños financieros, muestreo estadístico y análisis de capacidad de pago. Estas funciones son cruciales para las determinaciones relacionadas con investigaciones, procesos judiciales, acuerdos y recuperaciones en casos que pueden ser voluminosos y complejos.

En CGS, reunimos a personas motivadas, altamente capacitadas y creativas para resolver los problemas más dinámicos del gobierno utilizando tecnología de vanguardia.

Para cumplir con nuestra misión, buscamos candidatos que estén entusiasmados por contribuir a la innovación gubernamental, valoren la colaboración y puedan anticipar las necesidades de los demás.

En CGS, ofrecemos un entorno en el que nuestros empleados se sienten respaldados, y fomentamos el crecimiento profesional a través de diversas oportunidades de aprendizaje.

Habilidades y atributos para el éxito: Analizar registros financieros personales y empresariales complejos con el fin de identificar pagos y sobornos, rastrear flujos de dinero, identificar activos, determinar fuentes y usos de efectivo, y cuantificar daños.

Calcular la capacidad de pago para acuerdos y sentencias, incluyendo el análisis de convenios de deuda, capacidad de endeudamiento, ganancias ajustadas y ganancias por acción, ratios financieros, cuentas por cobrar y cuentas por pagar, cronogramas de antigüedad, consideraciones fiscales, evaluación de cobrabilidad y desarrollo de términos y cronogramas de pago.

Identificar, cuantificar y comprender transacciones entre partes relacionadas.
Analizar reclamaciones de salud y otros datos.
Crear modelos de daños financieros para su uso en litigios.
Realizar valoraciones de activos.
Reconstituir registros.
Desarrollar modelos computarizados para ayudar en la presentación de evidencia financiera.
Informar sobre datos y evidencia financiera.
Comunicar hallazgos a abogados e investigadores.
Revisar presentaciones de defensa, informes de expertos y argumentos.
Colaborar con expertos independientes.
Preparar informes de expertos para litigios.
Participar en negociaciones según se solicite.
Testificar según sea necesario.
Realizar capacitaciones y presentaciones sobre herramientas y experiencias de análisis de datos.
Calificaciones: Se requiere un mínimo de 5 años de experiencia en contabilidad financiera forense, consultoría de litigios y/o análisis de fraude en atención médica.El currículum debe demostrar experiencia que ilustre una comprensión clara de las reglas de evidencia y procedimientos civiles, la admisibilidad e inadmisibilidad de la evidencia, los elementos de las violaciones bajo investigación y otras políticas aplicables necesarias para respaldar investigaciones criminales y civiles.Idealmente, también tendrá experiencia en la preparación de informes de expertos y otra preparación para juicios. Se prefiere CPA.
Se prefiere Certificado de Examinador de Fraude.

Nuestra Compromiso: Contact Government Services (CGS) se esfuerza por simplificar y mejorar la burocracia gubernamental a través de la optimización de recursos humanos, técnicos y financieros.

Combinamos tecnología de vanguardia con personal de clase mundial para ofrecer soluciones personalizadas que se ajusten a las necesidades específicas de nuestros clientes. Estamos comprometidos a resolver los problemas más desafiantes y dinámicos.

En los últimos años, hemos estado ampliando nuestro portafolio de contratos gubernamentales, y a lo largo del camino, hemos creado valiosas asociaciones al demostrar un compromiso con la honestidad, profesionalismo y trabajo de calidad.

En CGS valoramos la honestidad a través del trabajo arduo y la autoconciencia, el profesionalismo en todo lo que hacemos, y la entrega de la mejor calidad a nuestros consumidores, fortaleciendo esas relaciones durante años.

Nos preocupamos por nuestros empleados.

Por lo tanto, ofrecemos un paquete integral de beneficios:
Salud, Dental y Visión
Seguro de Vida
401k
Cuentas de Gastos Flexibles (Salud, Cuidado Dependiente y Transporte)
Días de Vacaciones Pagadas y Observancia de Días Festivos Estatales/Federales
Contact Government Services, LLC es un Empleador de Igualdad de Oportunidades.

Los solicitantes serán considerados sin importar su raza, color, religión, sexo, orientación sexual, identidad de género, origen nacional, discapacidad o estatus como veterano protegido.

Únete a nuestro equipo y sé parte de una innovación gubernamental significativa.

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