Investigative Auditor (Healthcare Fraud & Financial Investigations)
On-siteAlbany, New York, United States
Job Summary
Conduct complex financial, healthcare, statistical, and forensic accounting analyses for federal investigations involving Medicare, Medicaid, and grant fraud. Perform damages calculations, asset tracing, and ability-to-pay analyses using advanced Excel, Access, and data visualization tools. Review financial transactions, contracts, and invoices to support evidence organization, witness interviews, and trial preparation for the Affirmative Civil Enforcement Unit. Prepare audit reports, spreadsheets, charts, and visual presentations while collaborating with Assistant U.S. Attorneys and investigative personnel. Requires U.S. citizenship, DOJ background clearance, and three years of experience in auditing, forensic accounting, or healthcare claims analysis.
Required Qualifications
- U.S. Citizen
- Ability to obtain DOJ background clearance
- Bachelor's degree in Accounting
- Bachelor's degree in Finance
- Bachelor's degree in Economics
- Bachelor's degree in Statistics
- Bachelor's degree in Data Analytics
- Bachelor's degree in Healthcare Administration
- Bachelor's degree in a Related field
- Minimum of three (3) years of professional experience in Auditing
- Minimum of three (3) years of professional experience in Accounting
- Minimum of three (3) years of professional experience in Healthcare Claims Analysis
- Minimum of three (3) years of professional experience in Financial Investigations
- Minimum of three (3) years of professional experience in Forensic Accounting
- Minimum of three (3) years of professional experience in Statistical Analysis
- Minimum of three (3) years of professional experience in Fraud Investigations
- Advanced Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
- Microsoft Access
- Data analysis and reporting tools
- Strong analytical and investigative skills
- Excellent written and verbal communication abilities
Desired Qualifications
- Certified Public Accountant (CPA)
- Certified Fraud Examiner (CFE)
- Healthcare fraud investigation experience
- False Claims Act 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 accounting software
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