Senior Financial Investigator

Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Responsibilities Plans and conducts investigations. Performs quantitative, qualitative, or other analysis of relevant facts. Prepares results to support the mission. Develops and analyzes evidence from investigators and law enforcement officers and collects information from primary and secondary sources. Gathers and analyzes facts including statements, timelines, scientific or technical data to advance prosecutorial objectives. Establishes and verifies relationships among facts and evidence to confirm authenticity of documents and corroborate witness statements. Provides analysis relevant to violations of federal law, including money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and other related 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 necessary for decisions on investigation scope. Devise methods for obtaining, preserving, and presenting evidence to the greatest effect. Works with assigned Paralegals, Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations. Performs ancillary services in direct support of assigned cases and matters. Uses electronic databases to identify assets, documents, and other evidence. Prepares interim and final reports on investigation progress. Assists in compiling and analyzing documents and physical evidence, and creating 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 necessary resources. Examines books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data, and other records related to the investigation. 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 use of commercial databases and other information sources. Must have a valid driver's 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 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. 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 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