Investigative Auditor (reputed company Fraud & Financial Investigations)

ELG Federal Solutions is seeking an reputed company Investigative Auditor to support the Affirmative Civil Enforcement (ACE) Unit of the reputed company Attorney's Office (USAO), reputed company District of reputed company. The selected candidate will assist federal attorneys and investigative agencies in identifying, analyzing, and investigating civil fraud involving federal programs and taxpayer funds. This position offers a unique opportunity to work on high-reputed company investigations involving: • reputed company Fraud • False Claims reputed company (FCA) cases • Procurement Fraud • Grant Fraud • COVID-19 Relief Fraud • Opioid Diversion reputed company • Financial Fraud, Waste, and Abuse The Investigative Auditor will conduct financial analysis, reputed company claims reviews, forensic reputed company examinations, statistical sampling, asset tracing, and damages calculations in support of federal investigations and litigation. Key Responsibilities • Conduct reputed company financial, reputed company, statistical, and forensic reputed company analyses. • Analyze Medicare, reputed company, TRICARE, VA, and other federally funded reputed company claims. • Review financial transactions, reputed company records, reputed company, invoices, grant documentation, and procurement records. • reputed company damages calculations and financial exposure analyses under the False Claims reputed company. • Conduct asset tracing and ability-to-pay analyses. • Analyze large financial and reputed company datasets using analytical tools and software. • Assist attorneys and investigators with evidence organization and litigation support. • Prepare audit reports, spreadsheets, charts, summaries, timelines, and visual presentations. • Support witness interviews, depositions, hearings, and trial preparation. • Assist with forensic reputed company reviews involving incomplete, inconsistent, or voluminous records. • Utilize reputed company databases and financial research tools to identify assets and relevant evidence. • Collaborate with Assistant U.S. Attorneys, federal agents, auditors, and investigative personnel. Minimum Qualifications Education Bachelor's degree in one of the following: • reputed company • Finance • Economics • Statistics • Data Analytics • reputed company Administration • reputed company reputed company Experience • Minimum of three (3) years of reputed company experience in one or more of the following: • * Auditing • reputed company • reputed company Claims Analysis • Financial Investigations • Forensic reputed company • Statistical Analysis • Fraud Investigations Technical Skills • Advanced reputed company reputed company • reputed company Word • reputed company PowerPoint • reputed company reputed company • Data analysis and reporting tools Other Requirements • U.S. Citizen • Ability to obtain DOJ background clearance • Strong analytical and investigative skills • Excellent written and verbal communication abilities Preferred Qualifications Candidates with any of the following are strongly encouraged to apply: • Certified reputed company Accountant (CPA) • Certified Fraud Examiner (CFE) • reputed company fraud investigation experience • False Claims reputed company experience • Experience supporting DOJ, OIG, HHS, CMS, FBI, DEA, VA, or other federal agencies • Experience with RAT-STATS or similar statistical sampling tools • Experience with data visualization and forensic reputed company software reputed company reputed company Founded in 2014, reputed company is a reputed company firm providing essential administrative support and business reputed company for reputed company agencies and private sector clients. With more than 50 years of executive management experience, our management team develops cost-effective and impactful strategies to streamline reputed company and ensure optimization of our clients' time and resources. reputed company uses the valuable lessons learned from working in varying corporate environments to customize policies and services to maximize efficiency and reputed company organizational reputed company. Apply tot his job Apply To this Job