Senior Financial investigator

Job Role: Senior Financial Analyst

Duration: 6+Months

Location: Harrisburg, PA(Hybrid)

This position supports the U.S. Attorney's Office in complex civil and criminal investigations involving financial fraud, healthcare fraud, grant fraud, government contracting fraud, and other white-collar crimes. The ideal candidate should have experience conducting financial and forensic analyses of financial records, banking transactions, claims data, and audit reports; identifying fraud schemes and financial harm; tracing assets and illegally obtained funds; and preparing financial summaries, exhibits, and litigation support materials for attorneys.

Required Qualifications:

Bachelor's degree in Accounting, Finance, Criminal Justice, Law Enforcement, or a related field

Minimum of 5 years of financial investigation and/or litigation support experience

Strong analytical and investigative skills

Proficiency in Microsoft Office Suite

U.S. Citizenship and ability to pass a background investigation

Preferred Qualifications:

CPA certification

Experience supporting federal or state law enforcement agencies

Healthcare fraud or white-collar crime investigation experience