Senior Financial Investigator

Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Job Overview 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 government’s 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 Plan and conduct investigations Perform quantitative, qualitative, or other analysis of relevant facts Prepare the results to support the mission Develop and analyze evidence coming from other investigators and law enforcement officers, collecting information related to legal matters from appropriate primary and secondary sources Gather and analyze facts, including statements, timelines, scientific or technical data, for the purpose of advancing prosecutorial objectives Establish and/or verify 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 Provide 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 Identify sources of information and multiple variables Conduct asset investigations, verify employment, and conduct financial analysis to ensure the target can pay monetary penalties Develop understanding of applicable federal, state, or local law necessary to make sound decisions on the direction and scope of investigations Devise methods for obtaining, preserving, and presenting evidence to the greatest effect Work with assigned Paralegals or Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations Perform a variety of 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 the progress of investigations Assist in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, videotapes, and other audio‑visual materials for use in motions and at trial Prepare affidavits and testify in court as required Advise on methods for planning, scheduling, and conducting investigations and identify any resources that may be required Examine books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data and other records pertaining to the transactions, events, or allegations under investigation Establish and verify relationships among all facts and evidence obtained to confirm 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 driver’s license U.S. Citizenship and ability to obtain adjudication for the requisite background investigation Desired Experience 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 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 401(k) Flexible Spending Account (Health, Dependent Care, and Commuter) Paid Time Off and Observance of State/Federal Holidays Salary $74,156.16 - $107,114.45 a year Additional Information We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us. Equal Opportunity Employer 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 CGS Federal (Contact Government Services)