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Litigation and Investigations Auditor

CACI International • Latham, NY • 13h ago

Job Category: Finance and Accounting

Time Type: Full time

Minimum Clearance Required to Start: Public Trust

Employee Type: Regular

Percentage of Travel Required: Up to 10%

Type of Travel: Continental US

The Opportunity:

Are you a Certified Public Accountant (CPA) with a sharp eye for detail and a passion for uncovering fraud and financial irregularities? Join CACI in supporting the Department of Justice (DOJ) on high-impact litigation and investigative matters. We are seeking a Litigation and Investigations Auditor to support trial and investigative teams with complex audits and forensic financial analyses.

In this role, you'll collaborate closely with Assistant United States Attorneys (AUSAs) in the Affirmative Civil Enforcement (ACE) Unit, focusing primarily on healthcare fraud, waste, and abuse investigations . You'll have the opportunity to lead audits, manage multiple projects, and provide actionable recommendations based on your findings.

This is a high-impact role where financial expertise supports the enforcement of justice. If you're ready to apply your auditing skills in a meaningful and mission-focused environment, we encourage you to apply.

In addition to a meaningful mission, CACI is invested in your career growth. We offer tuition reimbursement for Relativity certifications, ACEDS, and Paralegal Certificates -a great opportunity for those looking to build a career at the intersection of law, finance, and data.

Responsibilities:

As a Litigation and Investigations Auditor, your duties will include-but are not limited to-the following:

Conduct forensic financial analyses, including review of bank records, wire transfers, ledgers , and other documentation.

Perform open-source intelligence research and database queries to gather information on individuals, entities, and assets.

Analyze large, complex healthcare claims datasets to detect patterns of fraud, waste, and abuse.

Design and execute SQL queries and data models to detect anomalous billing trends.

Utilize CMS tools (e.g., OnePI, STARS, Business Objects ) to extract and manipulate federal health claims data.

Prepare clear, concise analytical summaries, memoranda, charts, and visualizations to support litigation and investigative decision-making.

Summarize financial transactions and flag suspicious activity for further review.

Evaluate allegations of fraud and make data-driven recommendations to AUSAs.

Assist in developing and refining investigative strategies and plans.

Collaborate with attorneys and investigators to develop leads and conduct case assessments.

Deliver both oral briefings and written reports to AUSAs on findings and recommendations.

Contribute to internal best practices and workflows for fraud detection and data analytics.

Qualifications:

Required:

CPA certification is required

Master's degree (MBA or equivalent) in Accounting or a related field

Strong knowledge of Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS)

Minimum 3 years of experience as an auditor

At least 2 years of specialized experience in subject matter areas such as Medicare/Medicaid billing systems , or DoD inventory and audit systems

Familiarity with accounting and financial analysis applications and platforms

Strong oral and written communication skills, with the ability to convey complex data clearly and persuasively

Desired:

Experience in healthcare fraud investigations

Previous involvement in a litigation or law enforcement environment

Experience working in auditing teams , including team leadership or project management

Working knowledge of automated litigation support tools

High attention to detail and analytical rigor

What You Can Expect:

A culture of integrity.

At CACI, we place character and innovation at the center of everything we do. As a valued team member, you'll be part of a high-performing group dedicated to our customer's missions and driven by a higher purpose - to ensure the safety of our nation.

An environment of trust.

CACI values the unique contributions that every employee brings to our company and our customers - every day. You'll have the autonomy to take the time you need through a unique flexible time off benefit and have access to robust learning resources to make your ambitions a reality.

A focus on continuous growth.

Together, we will advance our nation's most critical missions, build on our lengthy track record of business success, and find opportunities to break new ground - in your career and in our legacy.

Your potential is limitless. So is ours.

Learn more about CACI here. (https://careers.caci.com/global/en/life-at-caci)

Pay Range : There are a host of factors that can influence final salary including, but not limited to, geographic location, Federal Government contract labor categories and contract wage rates, relevant prior work experience, specific skills and competencies, education, and certifications. Our employees value the flexibility at CACI that allows them to balance quality work and their personal lives. We offer competitive compensation, benefits and learning and development opportunities. Our broad and competitive mix of benefits options is designed to support and protect employees and their families. At CACI, you will receive comprehensive benefits such as; healthcare, wellness, financial, retirement, family support, continuing education, and time off benefits. Learn more here (https://careers.caci.com/global/en/employee-benefits) .

The proposed salary range for this position is:

$61,600-$129,300

CACI is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, age, national origin, disability, status as a protected veteran, or any other protected characteristic.

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