Senior Financial Investigator

Senior Financial Investigator Employment Type: Full-Time, Mid-Level – Department: Financial Investigation. Salary: $74,156.16 - $107,114.45 a year. Responsibilities Plans and conducts investigations. Performs quantitative, qualitative, or other analysis of relevant facts. Prepares the results to support the mission. Develops and analyzes evidence from other investigators and law enforcement officers and collects information from appropriate primary and secondary sources. Gathers and analyzes facts including statements, timelines, scientific, or technical data to advance prosecutorial objectives. Establishes and verifies relationships among all facts and evidence to confirm authenticity of documents, corroborate witness statements, and build proof necessary for successful litigation. Provides analysis relevant to violations of federal law, including money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and other federal program fraud. Identifies sources of information and multiple variables. Conducts asset investigations, verifies employment, and performs financial analysis to ensure the target can pay monetary penalties. Develops understanding of applicable federal, state, or local law 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 assigned paralegals or legal assistants and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations. Performs ancillary services directly supporting 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 compiling and analyzing documents and physical evidence, and creates charts, graphs, videotapes, and other audio-visual materials for motions and 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. Qualifications Minimum of four years of 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 use of commercial databases and other sources of information. Valid driver’s license. U.S. Citizenship and ability to obtain adjudication for the requisite background investigation. Preferably experience in law enforcement. Experience in analyzing, organizing, and presenting large volumes of data using common software programs. Experience in reviewing and understanding financial records. Experience in interviewing potential witnesses. Previous experience with the United States Army, Department of Homeland Security, or other large federal agency is an added consideration. Benefits Health, Dental, and Vision Life Insurance 401k Flexible Spending Account (Health, Dependent Care, and Commuter) Paid Time Off and Observance of State/Federal Holidays Equal Opportunity Employer Statement Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. #J-18808-Ljbffr