Senior Financial Investigator
Senior Financial Investigator
Posted on :
07-04-2025
Employer Active
1 Vacancy
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Monthly Salary
$ 74156 - 107114
Vacancy
1 Vacancy
Posted on :
07-04-2025
Job Description
Senior Financial Investigator
Employment Type: FullTime MidLevel
Department: Financial Investigation
CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency.
CGS brings motivated highly skilled and creative people together to solve the governments most dynamic problems with cuttingedge technology. To carry out our mission we are seeking candidates who are excited to contribute to government innovation appreciate collaboration and can anticipate the needs of others. Here at CGS we offer an environment in which our employees feel supported and we encourage professional growth through various learning opportunities.
Skills and attributes for success:
Plans and conducts investigations.
Performs quantitative qualitative or other analysis of relevant facts.
Prepares the results to support the mission.
Develops and analyzes evidence that comes from other investigators and law enforcement officers and collects information relating to this evidence or legal matters under consideration from appropriate primary and secondary sources.
Gathers and analyzes facts including statements timelines scientific or technical data for the purpose of advancing prosecutorial objectives.
Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents corroborate witness statements and otherwise build proof necessary for successful litigation.
Provides analysis relevant to violations of federal law including but not limited to money laundering wire fraud mail fraud bank fraud health care fraud procurement fraud and fraud related to other federal programs.
Identifies sources of information and multiple variables.
Conducts asset investigations verifies employment and conducts financial analysis to ensure that the target can pay monetary penalties.
Develops understanding of applicable federal state or local law to the extent necessary to make sound decisions on the direction and scope of investigations.
Devise methods for obtaining preserving and presenting evidence to the greatest effect.
Works with the assigned Paralegals or Legal Assistants and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations.
Performs a variety of ancillary services in direct support of assigned cases and matters.
Uses electronic databases to identify assets documents and other physical evidence.
Prepares interim and final reports on the progress of investigations.
Assists in the compilation and analysis of documents and physical evidence and the creation of charts graphs videotapes and other audiovisual materials for use in motions and at trial.
Prepares affidavits and testifies in court as required.
Advises on methods for planning scheduling and conducting investigations and identifies any resources that may be required.
Examines books ledgers payroll records cost reports billing statements invoices correspondence computer data and other records pertaining to the transactions events or allegations under investigation.
Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents corroborate witness statements and otherwise build proof necessary to successful case resolution.
Qualifications:
Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public private or insurance funds.
Working knowledge of current investigative techniques including the use of commercial databases and other sources of information.
Must have a valid drivers license.
U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
Ideally you will also have:
Experience in law enforcement.
Experience in analyzing organizing and presenting a large volume of data using common software programs.
Experience in reviewing and understanding financial records.
Experience in interviewing potential witnesses.
Candidates may receive added consideration if they have previous experience with the United States Army Department of Homeland Security or other large federal agency.
Our Commitment:
Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human technical and financial resources. We combine cuttingedge technology with worldclass personnel to deliver customized solutions that fit our clients specific needs. We are committed to solving the most challenging and dynamic problems.
For the past seven years weve been growing our government contracting portfolio and along the way weve created valuable partnerships by demonstrating a commitment to honesty professionalism and quality work.
Here at CGS we value honesty through hard work and selfawareness professionalism in all we do and to deliver the best quality to our consumers mending those relations for years to come.
We care about our employees. Therefore we offer a comprehensive benefits package.
Health Dental and Vision
Life Insurance
401k
Flexible Spending Account (Health Dependent Care and Commuter)
Paid Time Off and Observance of State/Federal Holidays
Contact Government Services LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race color religion sex sexual orientation gender identity national origin disability or status as a protected veteran.
Join our team and become part of government innovation!
Explore additional job opportunities with CGS on our Job Board:
https://cgsfederal/joinourteam/
For more information about CGS please visit: or contact:
Email:
$74156.16 $107114.45 a year
Required Experience:
Senior IC
Employment Type
Full-Time
Department / Functional Area
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