Ampcus Inc is a certified global provider of a broad range of Technology and Business consulting services. We are in search of a highly motivated candidate to join our talented Team under our 100% wholly-owned subsidiary, Ampcus Forensics. Positions will be available throughout the US. The Ampcus Corporate office is located in Chantilly, VA.
About the Role:
- Lead and manage fraud investigations, including the identification, analysis, and quantification of fraudulent activities.
- Conduct financial analysis and data mining to uncover evidence of fraud.
- Collaborate with law enforcement, legal counsel, and business stakeholders during investigations.
- Conduct interviews with key stakeholders to gather information and evidence, as needed, in support of fraud investigations.
- Offer guidance with respect to fraud prevention and mitigation strategies that adhere to industry best practices.
- Complete most engagements with minimal supervision. Will be responsible for directing staff, instructing them in work to be performed, reviewing their completed work, and directing any necessary revisions or actions.
- Assist in performing financial analyses, building models, and maintaining documents.
- Determine engagement timelines, in conjunction with the Executive team and clients.
- Manage day-to-day workload, establish appropriate leverage with respective teams, and assign/manage project responsibilities to team members.
- Analyze financial / non-financial data and information and apply accounting and finance concepts to develop workpapers and calculations.
- Assist in preparing clear, concise reports which can be understood by non-accountants.
- Be flexible and responsive to client needs, being available for meetings at times and places stipulated by the client. This can involve working long days and tight deadlines give international clientele.
- Build and maintain strong relationships with clients, providing exceptional service and exceeding expectations.
- Operate as an effective and contributing member of our team, in collaboration with other team members.
Qualifications:
- Bachelor s degree in Accounting, Finance, or a related field.
- Certification(s) to demonstrate knowledge and proficiency in key related skills such as ABV, CPA, CFE, or similar.
- Minimum of 5 years of forensic accounting, fraud investigations, or related experience. Experience with medical billing / healthcare fraud is preferred.
- A valid passport and the ability to travel both domestically and internationally as required for both client engagements and business development efforts.
- A record of progressively increasing knowledge, skill, responsibility, and independence.
- Individuals in this position must have demonstrated computer skills and experience with accounting software, particularly Microsoft Excel, Word, Outlook, and PowerPoint.
- Confidence to handle confrontation, pressure, and deadlines.
- Skilled at building relationships with others.
- Fluency in English is required. Additional languages are beneficial but not required.
Ampcus is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identify, national origin, age, protected veterans, or individuals with disabilities.
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Ampcus, Inc
Nov 01, 2024