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Financial Fraud Analyst III
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- An auditor who will review, analyze and assess allegations, agency investigative referrals, and documents obtained by request or subpoena.
- As part of a team, the auditor will follow leads; track, gather, and analyze documents, accounts, and records; identify witnesses; conduct interviews; and play a significant role in developing a case, summarizing the investigative results, and working toward a resolution of the matter.
- Under the direction and approval of the government, the auditor will plan and conduct investigations of a highly complex and difficult nature, perform quantitative, qualitative, or other analyses of relevant facts, claims data, account information, etc.
- Perform electronic document review.
- Undergraduate courses should include a combination of the following: finance, business, economics, statistics, accounting, math, and business law.
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