Auditor/Investigator II

About Company:

Qlarant is a not-for-profit corporation that partners with public and private sectors to create high quality, safe, and efficient delivery of health care and human services programs. We have multiple lines of business including population health, utilization review, managed care organization quality review, and quality assurance for programs serving individuals with developmental disabilities. Qlarant is also a national leader in fighting fraud, waste and abuse for large organizations across the country. In addition, our Foundation provides grant opportunities to those with programs for underserved communities.

Best People, Best Solutions, Best Results

About the Role:

The Auditor/Investigator II plays a critical role in ensuring organizational compliance and integrity by conducting thorough audits and investigations into financial records, operational processes, and regulatory adherence. This position is responsible for identifying discrepancies, potential fraud, and inefficiencies, thereby safeguarding assets and promoting transparency. The role requires analyzing complex data sets and documentation to uncover irregularities and provide actionable recommendations for corrective measures. The Auditor/Investigator II collaborates with various departments to implement audit findings and supports continuous improvement initiatives. Ultimately, this position contributes to maintaining trust with stakeholders by upholding high standards of accountability and ethical conduct.

Minimum Qualifications:

• Bachelor's degree in Accounting, Finance, Criminal Justice, or a related field.
• At least 3 years of professional experience in auditing, investigation, or a closely related discipline.
• Strong knowledge of auditing standards, investigative techniques, and relevant regulatory requirements.
• Proficiency in data analysis and audit software tools.
• Excellent written and verbal communication skills.

Preferred Qualifications:

• Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or similar professional certification.
• Experience working within government agencies or regulated industries.
• Advanced skills in forensic accounting and investigative interviewing.
• Familiarity with legal procedures and evidence handling.
• Master's degree in a related field.

Responsibilities:

• Conduct detailed audits of financial statements, operational procedures, and compliance with applicable laws and regulations.
• Investigate allegations of fraud, waste, abuse, or misconduct by gathering evidence, interviewing relevant parties, and documenting findings.
• Prepare comprehensive audit and investigation reports that clearly communicate results, risks, and recommendations to management.
• Collaborate with internal teams and external agencies to facilitate audits and investigations, ensuring timely resolution of issues.
• Monitor corrective action plans and follow up on audit recommendations to verify implementation and effectiveness.

Skills:

The required skills enable the Auditor/Investigator II to meticulously analyze financial and operational data to detect inconsistencies and potential fraud. Strong investigative skills are applied daily to conduct interviews, gather evidence, and build comprehensive case files. Communication skills are essential for preparing clear, concise reports and presenting findings to diverse audiences, including management and regulatory bodies. Proficiency with audit and data analysis software facilitates efficient examination of large datasets and streamlines the audit process. Preferred skills such as forensic accounting and legal knowledge enhance the ability to conduct complex investigations and ensure compliance with legal standards.