Job Description
We are looking to place a Civil Investigator on a 5-year project at a Federal Agency in the New York area (Albany, Syracuse, Binghampton, or Plattsburg). McNeal Professional Services, Inc. is a 25-year national Wireless Engineering and Staffing Services firm. We offer a comprehensive benefits package that includes medical, dental, vision, STD, LTD, and Life Insurance. Join our great team today! If interested and available, please reply with an updated Word version of your resume and salary requirements.
Job Description:
Investigative Auditor to perform the following duties: Assist Attorney and investigative agencies in conducting complex financial, statistical, healthcare, and forensic accounting analyses in support of civil fraud investigations and litigation. Analyze and audit financial transactions, accounting systems, healthcare claims, reimbursement data, procurement records, grant expenditures, and related financial records. Conduct healthcare claims analysis involving Medicare, Medicaid, TRICARE, VA, and other federally funded healthcare programs. Assist with statistical sampling analyses and related methodologies, including familiarity with RAT-STATS or comparable statistical sampling tools. Conduct damages analyses involving the False Claims Act, including calculations of damages, penalties, restitution-related figures, and related financial exposure. Conduct asset tracing and ability-to-pay analyses to assist the Government in evaluating settlement positions, financial recoverability, and collection-related considerations. Analyze large financial or healthcare-related datasets and organize financial and documentary evidence using industry-standard analytical and visualization tools. Assist with financial tracing involving individuals, corporate entities, healthcare providers, contractors, grant recipients, and other entities. Perform forensic accounting analyses involving incomplete, inconsistent, voluminous, or electronically stored financial records. Review and analyze banking records, tax records, healthcare billing records, claims submissions, contracts, invoices, procurement materials, grant documentation, correspondence, and other documentary evidence. Prepare concise and accurate audit reports, schedules, spreadsheets, charts, summaries, timelines, visualizations, and other analytical materials for use in investigations, settlement negotiations, motions practice, depositions, hearings, and trial. Assist with interviews of witnesses, relators, subjects, healthcare providers, business representatives, law enforcement personnel, and other individuals relevant to ACE investigations. Assist Attorney, CLIENT support staff, and investigative agencies with deposition preparation, trial preparation, exhibit preparation, and related litigation-support activities. Attend meetings, interviews, depositions, hearings, and trials as requested by the Government. Assist in preparing declarations, affidavits, summaries, and related evidentiary materials. Utilize electronic databases and publicly available sources to identify assets, financial information, and other relevant evidence. Assist with organizing, indexing, securing, and managing documentary and electronic evidence. Prepare interim and final reports throughout investigations and litigation. Assist in developing technical guidance and analytical approaches related to auditing, healthcare claims analysis, statistical sampling, forensic accounting, and financial investigations. Work collaboratively with Attorney, federal agents, agency personnel, and support staff to identify potential statutory and regulatory violations. Utilize industry-standard financial, auditing, analytical, statistical, or visualization software tools. 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. Proficient in Microsoft Office applications, including Excel, Word, PowerPoint, and Access. U.S. Citizenship and ability to obtain adjudication for the requisite background investigation. Preferred:
•Certified Public Accountant (CPA) Certification•Certified Fraud Examiner (CFE) Certification Pay:
$72,000.00•$84,000.00 per year Benefits:
401(k) 401(k) matching Dental insurance Flexible schedule Health insurance Health savings account Life insurance Paid time off Vision insurance Education:
Bachelor's (Required) Experience:
False Claims Act and qui tam complaint: 2 years (Required) fraud: 3 years (Required) civil fraud investigations: 2 years (Required) Investigations:
2 years (Required) accounting, auditing, investigations, forensics: 3 years (Required) Work Location:
In person
