Senior Financial Investigator
Senior Financial Investigator
Posted on :
22-07-2025
Employer Active
1 Vacancy
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Monthly Salary
Not Disclosed
Salary Not Disclosed
Vacancy
1 Vacancy
Posted on :
22-07-2025
Job Description
Senior Financial Investigator
Employment Type: Full-Time Mid-Level
Department: Litigation Support
CGS is seeking aSenior Financial Investigator to provide Legal Support for a large Government Project in Clarksburg WV. The candidate must take the initiative to ask questions to successfully complete tasksperform detailed work consistently accurately and under pressure and beenthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
CGS brings motivated highly skilled and creative people together to solve the governments most dynamic problems with cutting-edge 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.
Responsibilities will Include:
- Review sort and analyze data using computer software programs such as Microsoft Excel.
- Review financial records complex legal and regulatory documents and summarize contents and conduct research as needed. Preparing spreadsheets of financial transactions (e.g. check spreads etc.).
- Develop HCF case referrals for legal staff
- Ensure that HCF referrals meet agency and USAO standards for litigation.
- Analyze data and case material for evidence of fraud waste and abuse.
- Review and evaluate referrals to determine the need for additional information and evidence and plan comprehensive approach to obtain this information and evidence.
- Advise the HCF attorney(s) regarding the merits and weaknesses of HCF referrals based upon applicable law evidence of liability and damages and potential defenses and recommend for or against commencement of judicial proceedings.
- Assist the USAO develop new referrals by ensuring a good working relationship with client agencies and the public and by assisting in HCF training for federal state and local agencies preparing informational literature etc.
- Assist conducting witness interviews and preparing written summaries.
Qualifications:
- Four (4) year undergraduate degree or higher in criminal justice finance project management or other related field.
- Minimum three (3) years of professional work experience in healthcare fraud or other related investigative field of work.
- Proficiency in Microsoft Office applications including Outlook Word Excel PowerPoint etc.
- Proficiency in analyzing data that would assist in providing specific case support to the Government in civil HCF matters (E.g. Medicare data Medicaid data outlier data).
- Communication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs support staff client agencies debtors debtor attorneys and their staff court personnel business executives witnesses and the public. Communication requires tact and diplomacy.
- Must be a US Citizen.
- Must be able to obtain a favorably adjudicated Public Trust Clearance.
Preferred qualifications:
-Experience with FinCen (Financial Crimes Enforcement Network)
- Relevant Healthcare Fraud experience including compliance auditing duties and other duties in Section 3.
- Relevant experience working with a federal or state legal or law enforcement entity.
Our Commitment:
Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human technical and financial resources. We combine cutting-edge technology with world-class 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 self-awareness 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:
$65000 - $100000 a year
Required Experience:
Senior IC
Employment Type
Full-Time
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