Financial Investigator

Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Responsibilities Plan and conduct investigations. Perform quantitative, qualitative, or other analyses of relevant facts. Prepare results to support the mission. Develop and analyze evidence from investigators, law enforcement officers, and other sources, and collect information from primary and secondary sources. Gather and analyze facts including statements, timelines, scientific, or technical data to advance prosecutorial objectives. Establish and verify relationships among facts and evidence to confirm document authenticity and corroborate witness statements, building proof necessary for successful litigation. Provide 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. Identify sources of information and multiple variables. Conduct asset investigations, verify employment, and perform financial analysis to ensure the target can pay monetary penalties. Develop understanding of applicable federal, state, or local law to make sound decisions on investigation direction and scope. Devise methods for obtaining, preserving, and presenting evidence. Work with assigned Paralegals or Legal Assistants and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations. Perform ancillary services in direct support of assigned cases and matters. Use electronic databases to identify assets, documents, and other physical evidence. Prepare interim and final reports on investigation progress. Assist in compiling and analyzing documents and physical evidence, and creating charts, graphs, videotapes, and other audiovisual materials for use in motions and trial. Prepare affidavits and testify in court as required. Advise on methods for planning, scheduling, and conducting investigations and identify resources that may be required. Examine books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data, and other records related to the transactions, events, or allegations under investigation. Qualifications Minimum of four years of experience 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. Valid driver’s license. U.S. citizenship and ability to obtain adjudication for the requisite background investigation. • 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. • Added consideration for prior experience with the United States Army, Department of Homeland Security, or other large federal agencies. 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 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. #J-18808-Ljbffr