Investigative Auditor
$60,000–$80,000 year
On-siteSyracuse, New York, United States
Job Summary
Conduct complex financial, statistical, healthcare, and forensic accounting analyses to support civil fraud investigations involving False Claims Act violations, healthcare fraud, and grant waste. Analyze financial transactions, Medicare/Medicaid claims, and procurement records while performing damages, asset tracing, and ability-to-pay evaluations. Prepare audit reports, visualizations, and evidentiary materials for litigation, depositions, and settlement negotiations. Assist with witness interviews, deposition preparation, and trial support while utilizing industry-standard analytical tools. Work collaboratively with AUSAs and investigative agencies to identify statutory violations and develop technical guidance for fraud cases.
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
- Experience shall specifically address the candidate's qualifications and work history relevant to the areas identified above
- 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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