Auditor | Financial Analyst

hace 2 semanas


Badajoz, Badajoz, España Empresa Reconocida A tiempo completo
Job Summary

Empresa Reconocida is seeking a highly skilled Auditor to join our team. As an Auditor, you will be responsible for analyzing and auditing various accounting systems, identifying potential witnesses and relevant financial documents, and preparing concise and accurate reports of results of analysis.

Key Responsibilities:
  • Analyze and audit a variety of accounting systems to identify potential risks and areas for improvement.
  • Assist with the planning of investigations, including performing quantitative and qualitative analyses to identify potential witnesses and relevant financial documents.
  • Prepare concise and accurate reports of results of analysis, including detailed charts, summaries, and schedules as necessary.
  • Assist with conferences and interviews of representatives of financial institutions, Certified Public Accountants, and other potential witnesses to financial activities.
  • Utilize electronic databases to identify assets, documents, and other physical evidence.
  • Analyze an individual or corporation's ability to pay monetary penalties based on financial disclosures and independent investigation of assets and liabilities.
  • Perform ancillary investigation-related services in support of assigned cases, including developing, coordinating, and issuing draft technical audit guidelines and instructions applicable to financial audits and investigations.
  • Prepare interim and final reports throughout the investigation process for use by staff members.
  • Arrange for secure storage, preservation, organization, and indexing of voluminous documentary evidence.
  • Assist in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, and other audio-visual materials for use in motions and at trial.
  • Meet with designated federal agency personnel, state, and local officials as needed throughout investigations.
Qualifications:
  • Four-year undergraduate degree or higher in statistical/data analysis, finance, accounting, fraud examination, or other related field.
  • Minimum 3 years of professional work experience in finance, accounting, fraud examination, or statistical/data analysis.
  • U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
  • Experience and expertise in performing the requisite services in Section 3.
  • Preferred qualifications: Experience reviewing and understanding medical records and knowledge of medical billing procedures, including experience using STARS and/or Business Objects.
About Us:

Empresa Reconocida is a leading provider of customized solutions for government agencies. We combine cutting-edge technology with world-class personnel to deliver tailored solutions that meet our clients' specific needs. Our commitment is to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.



  • Badajoz, Badajoz, España Empresa reconocida A tiempo completo

    Job SummaryWe are seeking a highly skilled Auditor to join our team at Empresa reconocida. As an Auditor, you will be responsible for analyzing and auditing various accounting systems, as well as assisting with the planning of investigations and preparing concise and accurate reports of results.Key ResponsibilitiesFinancial Analysis: Analyze and audit a...


  • Badajoz, Badajoz, España Empresa reconocida A tiempo completo

    Job SummaryWe are seeking a highly skilled Auditor to join our team at Empresa reconocida. As an Auditor, you will be responsible for analyzing and auditing various accounting systems, as well as assisting with the planning of investigations and preparing concise and accurate reports of results.Key ResponsibilitiesFinancial Analysis: Analyze and audit a...

  • Financial Analyst

    hace 23 horas


    Badajoz, Badajoz, España Deutz Spain A tiempo completo

    Job Description**Accounting and Financial Expertise**We are seeking a highly skilled and experienced professional to join our finance team as an Administration Technician. The ideal candidate will have a strong background in accounting, finance, and statistical principles, with a solid understanding of local GAAP and IFRS rules.Key Responsibilities:Manage...

  • Financial Analyst

    hace 2 días


    Badajoz, Badajoz, España Blu Selection A tiempo completo

    About the Role:We are seeking a highly skilled and motivated Junior Accountant to join our team at Blu Selection. As a Junior Accountant, you will play a key role in supporting our finance department and contributing to the success of our international Shared Services Center.Responsibilities:Manage daily accounting operations, including data entry, record...

  • Financial Analyst

    hace 2 días


    Badajoz, Badajoz, España Blu Selection A tiempo completo

    About the Role:We are seeking a highly skilled and motivated Junior Accountant to join our team at Blu Selection. As a Junior Accountant, you will play a key role in supporting our finance department and contributing to the success of our international Shared Services Center.Responsibilities:Manage daily accounting operations, including data entry, record...

  • Financial Analyst Jr

    hace 4 meses


    Badajoz, España Amicus Infinitum A tiempo completo

    Buscamos un Analista Financiero Jr con visión de futuro, con enfoque en fusiones y adquisiciones, para unirse a nuestro equipo en Amicus Infinitum.- Licenciatura en Finanzas, Administración de Empresas o carreras afines.- Fuertes habilidades de modelado financiero y dominio de Excel.- Excelentes habilidades analíticas y de resolución de problemas.¿Cuál...

  • Financial Analyst Jr

    hace 4 meses


    Medellín, Badajoz provincia, España Amicus Infinitum A tiempo completo

    Buscamos un Analista Financiero Jr con visión de futuro, con enfoque en fusiones y adquisiciones, para unirse a nuestro equipo en Amicus Infinitum. - Licenciatura en Finanzas, Administración de Empresas o carreras afines. - Fuertes habilidades de modelado financiero y dominio de Excel. - Excelentes habilidades analíticas y de resolución de...

  • Auditor | (L197)

    hace 2 semanas


    Badajoz, España Empresa Reconocida A tiempo completo

    AuditorEmployment Type: Full-Time, Mid-LevelDepartment: FinancialSkills and attributes for success: Analyze and audit a variety of accounting systems.Analyze, organize, and present a large volume of data such as bank records, financial records, healthcare claims, tax records, correspondence, policies, and other documentary evidence through the use of common...

  • Senior Auditor

    hace 4 meses


    Alburquerque, Badajoz provincia, España Contact Government Services, LLC A tiempo completo

    Senior Auditor Employment Type: Full Time, Mid-level Department: Financial Services CGS is seeking a Senior Auditor who will assist the district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses, which serve a significant role in determinations regarding...

  • Auditor

    hace 4 meses


    Alburquerque, Badajoz provincia, España Contact Government Services, LLC A tiempo completo

    Auditor Employment Type: Full-Time, Mid-Level Department: Financial Skills and attributes for success: - Analyze and audit a variety of accounting systems. - Analyze, organize, and present a large volume of data such as bank records, financial records, healthcare claims, tax records, correspondence, policies, other documentary evidence, etc., through the...

  • Auditor |

    hace 2 semanas


    Badajoz, España Empresa Reconocida A tiempo completo

    .AuditorEmployment Type: Full-Time, Mid-LevelDepartment: FinancialSkills and attributes for success: Analyze and audit a variety of accounting systems.Analyze, organize, and present a large volume of data such as bank records, financial records, healthcare claims, tax records, correspondence, policies, and other documentary evidence through the use of common...


  • Badajoz, España Sin Nombre A tiempo completo

    Document Management Analyst IEmployment Type: Full Time, Entry-levelDepartment: Legal ServicesHere at CGS, we are seeking an entry-level Document Management Analyst/ General Clerk to facilitate the case closing process and data archiving of Federal Records material.The Document Management Analyst will help in the organization of important documents and help...

  • Senior Foia Analyst

    hace 3 semanas


    Badajoz, España Jr Spain A tiempo completo

    col-wideJob Description:Senior FOIA AnalystLocation: Washington, D.C.Employment Type: Full TimeDepartment: Information TechnologyCGS is seeking an experienced individual to join our team as a FOIA (Freedom of Information Act) Analyst. You will be responsible for receiving, reviewing, and analyzing new and backlogged FOIA requests for a large federal...

  • Senior Foia Analyst

    hace 4 semanas


    Badajoz, España Importante Grupo A tiempo completo

    Senior FOIA AnalystLocation: Washington, D.C.Employment Type: Full TimeDepartment: Information TechnologyCGS is seeking an experienced individual to join our team as a FOIA (Freedom of Information Act) Analyst. You will be responsible for receiving, reviewing, and analyzing new and backlogged FOIA requests for a large federal agency.Skills and Attributes for...

  • Senior Foia Analyst

    hace 4 semanas


    Badajoz, España Importante Grupo A tiempo completo

    Senior FOIA AnalystLocation: Washington, D.C.Employment Type: Full TimeDepartment: Information TechnologyCGS is seeking an experienced individual to join our team as a FOIA (Freedom of Information Act) Analyst.You will be responsible for receiving, reviewing, and analyzing new and backlogged FOIA requests for a large federal agency.Skills and Attributes for...


  • Alburquerque, Badajoz provincia, España Contact Government Services, LLC A tiempo completo

    Litigation Systems Analyst Employment Type: Full Time, Mid-level Department: Litigation Support CGS is seeking a Systems Analyst to join our team supporting a wide-ranging technical support initiative for a large Federal agency’s ongoing litigation efforts. Skills and attributes for success: - May work directly with Government staff and/or under the...


  • Alburquerque, Badajoz provincia, España Contact Government Services, LLC A tiempo completo

    Document Management Analyst I Employment Type: Full Time, Entry-level Department: Legal Services Here at CGS, we are seeking an entry-level Document Management Analyst/ General Clerk to facilitate the case closing process and data archiving of Federal Records material. The Document Management Analyst will help in the organization of important documents...


  • Alburquerque, Badajoz provincia, España Contact Government Services, LLC A tiempo completo

    Relativity Archiving Analyst Employment Type: Full-Time, Experienced Department: Information Technology CGS is seeking a Relativity Archiving Analyst, who will be responsible for vetting Relativity workspaces and file share folders and archiving or purging them. File shares will be moved to archive locations. Relativity workspaces will be archived using...

  • Senior Foia Analyst

    hace 4 meses


    Alburquerque, Badajoz provincia, España Contact Government Services, LLC A tiempo completo

    Senior FOIA Analyst Location: Washington, D.C. Employment Type: Full Time Department: Information Technology CGS is seeking an experienced individual to join our team as a FOIA (Freedom of Information Act) Analyst. You will be responsible for receiving, reviewing, and analyzing new and backlogged FOIA requests for a large federal agency. Skills and...

  • Systems Analyst

    hace 3 meses


    Alburquerque, Badajoz provincia, España Contact Government Services, LLC A tiempo completo

    Systems Analyst (Data Analytics) Employment Type: Full-Time, Mid-Level Department: Information Technology As a CGS Systems Analyst, you will be doing the work of setting up Oracle databases in a UNIX environment, including designing, implementing, troubleshooting, populating, maintaining, documenting, and training users on such systems. Other systems...

  • Technical Analyst

    hace 4 meses


    Alburquerque, Badajoz provincia, España Contact Government Services, LLC A tiempo completo

    Technical Analyst (Data Analytics) Employment Type: Full-Time, Experienced Department: Legal/ Information Technology CGS is seeking a Technical Analyst to join our team supporting a wide-ranging technical support initiative for a large Federal agency. Skills and attributes for success: - Ability to consult with contractors and government management to...

  • Foia Analyst

    hace 4 meses


    Alburquerque, Badajoz provincia, España Contact Government Services, LLC A tiempo completo

    FOIA Analyst Employment Type: Full Time, Mid-Level Department: Information Technology Skills and attributes for success: - Receive, review, and analyze new and backlogged Freedom of Information Act (FOIA) requests. - Intake incoming requests and prepare FOIA request folders. - Enter request data in the FOIA tracking database. - Draft response letters and...

  • Business Analyst

    hace 3 meses


    Alburquerque, Badajoz provincia, España Contact Government Services, LLC A tiempo completo

    Business Analyst Employment Type: Full-Time, Experienced Department: Information Technology CGS is looking for business analysts to work with a large federal agency! As a Business Analyst in Business operations and Content Strategy for CGS, you will partner with internal business owners and external partners to understand new business opportunities and...

  • Business Analyst

    hace 4 meses


    Alburquerque, Badajoz provincia, España Contact Government Services, LLC A tiempo completo

    Business Analyst Employment Type: Full-Time, Experienced Department: Information Technology CGS is looking for business analysts to work with a large federal agency! As a Business Analyst in Business operations and Content Strategy for CGS, you will partner with internal business owners and external partners to understand new business opportunities and...

  • SQL Dba

    hace 4 meses


    Alburquerque, Badajoz provincia, España Contact Government Services, LLC A tiempo completo

    SQL DBA / Systems Analyst Employment Type: Full Time, Mid-level Department: Information Technology CGS is seeking a SQL DBA / Systems Analyst to join our team supporting a wide-ranging technical support initiative for a large Federal agency. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth...