Financial Investigator

Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Provide legal support and investigative services to a large federal agency. Responsibilities Plan and conduct investigations. Perform quantitative, qualitative, or other analysis of relevant facts. Prepare results to support the mission. Develop and analyze evidence from investigators and law enforcement; collect information related to evidence or legal matters from primary and secondary sources. Gather and analyze facts, including statements, timelines, scientific or technical data for prosecutorial objectives. Establish or verify relationships among all facts and evidence to confirm document authenticity, corroborate witness statements, and build proof necessary for successful litigation. Provide analysis relevant to violations of federal law, including money laundering, wire fraud, mail fraud, bank fraud, healthcare fraud, procurement fraud, and other federal program fraud. 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 to make sound decisions on investigation scope. 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 compilation and analysis of documents and physical evidence, create charts, graphs, audiovisual 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 resources 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. 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 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 (preferred). 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 (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 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