Investigative Auditor
$60,000–$80,000 year
On-siteAlbany, New York, United States
Job Summary
Conduct complex financial, statistical, healthcare, and forensic accounting analyses to support civil fraud investigations involving False Claims Act, healthcare fraud, and grant fraud. Analyze financial transactions, Medicare/Medicaid claims, and procurement records while performing damages and asset-tracing calculations. Prepare audit reports, visualizations, and evidentiary materials for litigation, depositions, and trials. Assist with witness interviews and organize documentary evidence using industry-standard analytical tools. Collaborate with AUSAs and investigative agencies to identify statutory violations and develop technical guidance for audits and financial investigations.
Required Qualifications
- Bachelor's degree or higher in accounting, finance, economics, statistics, data analytics, healthcare administration, or related field
- Minimum three (3) years of professional experience involving accounting, auditing, healthcare claims analysis, forensic accounting, financial investigations, statistical analysis, or related analytical work
- Proficient in Microsoft Office applications, including Excel, Word, PowerPoint, and Access
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
Desired Qualifications
- Certified Public Accountant (CPA) Certification
- Certified Fraud Examiner (CFE) Certification
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