Investigative Auditor (Finance)

TL;DR

Investigative Auditor (Finance): Performing complex financial, statistical, and forensic accounting analyses to support civil fraud investigations and litigation for a federal agency with an accent on forensic auditing and fraud services. Focus on analyzing large healthcare and financial datasets, conducting damages calculations under the False Claims Act, and performing asset tracing.

Location: On-site in Albany, NY

Salary: $90,000 - $120,000 a year

Company

Government contracting firm providing customized technical and financial solutions to simplify and enhance federal bureaucracy.

What you will do

• Conduct complex financial, statistical, and forensic accounting analyses to support civil fraud investigations and litigation.
• Audit healthcare claims (Medicare, Medicaid, TRICARE, VA) and financial records, including procurement and grant expenditures.
• Perform statistical sampling analyses using RAT-STATS or comparable tools.
• Calculate damages, penalties, and restitution-related figures involving the False Claims Act.
• Perform asset tracing and ability-to-pay analyses to evaluate settlement positions and recoverability.
• Prepare interim and final reports to document findings for investigative agencies and AUSAs.

Requirements

• Bachelor's degree or higher in accounting, finance, economics, statistics, data analytics, or healthcare administration.
• Minimum 3 years of professional experience in auditing, forensic accounting, financial investigations, or statistical analysis.
• Proficiency in Microsoft Office applications, including Excel, Word, PowerPoint, and Access.
• U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.

Nice to have

• Certified Public Accountant (CPA) Certification.
• Certified Fraud Examiner (CFE) Certification.

Culture & Benefits

• Comprehensive Health, Dental, and Vision insurance.
• 401k and Flexible Spending Accounts (Health, Dependent Care, and Commuter).
• Paid Time Off and observance of State/Federal Holidays.
• Life Insurance.
• Environment supporting professional growth and learning opportunities.