CGS Federal (Contact Government Services) · 4 months ago
Senior Auditor
United States
Full-time
Remote
Mid, Senior Level
$80K/yr - $150K/yr
5+ years expCGS Federal is seeking a Senior Auditor to assist their district legal staff through conducting medical claims data analysis and forensic investigations. The role involves analyzing complex financial records, creating financial damage models, and communicating findings to attorneys and investigators.
ConsultingInformation TechnologyLegalProfessional ServicesProject ManagementSoftware
Responsibilities
Analyze complex personal and business financial records for purposes to include identifying payments and kickbacks, tracing money flows, identifying assets, identifying sources and uses of cash, and quantifying damages
Analyze and calculate ability to pay settlements and judgments, including analyzing debt covenants, borrowing capacity, adjusted earnings and earnings per share, financial ratios, accounts receivable and accounts payable, aging schedules, tax considerations, assessing collectability, and developing payment terms and schedules
Identify, quantify, and understand related party transactions
Analyze healthcare claims and other data
Create financial damage models for use in litigation
Conduct asset valuation
Conduct 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
Review defense presentations, expert reports, and arguments
Work with independent experts
Prepare expert reports for litigation
Participate in negotiations as requested
Testify as required
Perform training and give presentations on data analysis tools and experience
Qualification
Required
Minimum of 5 years of experience in forensic financial accounting, litigation consulting, and/or health care fraud analysis required
The resume must demonstrate experience that illustrates a clear understanding of the rules of evidence and civil procedures, the admissibility and inadmissibility of evidence, the elements of the violation(s) under investigation, and other applicable policies required to support criminal and civil investigations
Preferred
Experience preparing expert reports and other trial preparation preferred
CPA preferred
Certified Fraud Examiner preferred
Benefits
Health, Dental, and Vision
Life Insurance
401k
Flexible Spending Account (Health, Dependent Care, and Commuter)
Paid Time Off and Observance of State/Federal Holidays
Company
CGS Federal (Contact Government Services)
Contact Government Services strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Anthony Miller
Partner, President of Operations
Brian York
Partner, President of Strategy
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