Senior Auditor
On-siteAlbany, New York, United States
Job Summary
Senior Auditor responsible for general auditing and accounting services to support fraud investigations involving complex financial transactions and organizations. Develop, coordinate, and draft technical audit guidelines; analyze bank records, wire transfers, ledgers, and healthcare claims data; conduct open-source intelligence and database research; design and run SQL queries and data models to detect anomalous patterns; extract and manipulate CMS data using tools such as OnePI, STARS, and Business Objects; prepare analytical memoranda, charts, and data visualizations; summarize transaction histories and flag suspicious activities; provide recommendations to assistant client attorneys and assist with investigative planning and strategy; collaborate with attorneys and investigators to refine leads and develop best practices for healthcare fraud detection.
Required Qualifications
- Undergraduate degree minimum
- CPA or MBA equivalent
- Must be a Certified Public Accountant
- MBA or equivalent in accounting or related field
- Thorough knowledge of GAAP and GAAS
- Minimum five years’ experience as an auditor; minimum three years specialized experience in subject matter (e.g., Medicare billing and claims systems or DoD inventory systems)
- Extensive working knowledge of ADP systems and applications
- Excellent oral and written communication skills
- Must be a United States citizen
- Must be able to obtain a Public Trust security clearance
Additional Requirements
- Must be a United States citizen
- Must be able to obtain a Public Trust security clearance
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