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Auditor | Financial Analyst
hace 2 meses
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.
- 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.
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.
