Senior Financial Investigator

Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation 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 Plans and conducts investigations. Performs quantitative, qualitative, or other analysis of relevant facts. Prepares the results to support the mission. Develops and analyzes evidence from other investigators and law enforcement officers, collecting information relating to this evidence or legal matters from appropriate primary and secondary sources. Gathers and analyzes facts including statements, timelines, scientific, or technical data, for the purpose of advancing prosecutorial objectives. Establishes and verifies relationships among all facts and evidence obtained to confirm the authenticity of documents, corroborate witness statements, and build proof necessary for successful litigation. Provides 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. Identifies sources of information and multiple variables. Conducts asset investigations, verifies employment, and conducts financial analysis to ensure the target can pay monetary penalties. Develops understanding of applicable federal, state, or local law to make sound decisions on direction and scope of investigations. Devises methods for obtaining, preserving, and presenting evidence to the greatest effect. Works with assigned Paralegals or 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 physical evidence. Prepares interim and final reports on the progress of investigations. Assists in compiling and analyzing documents and physical evidence, and creating charts, graphs, videotapes, and other audio‑visual materials for use in motions and at trial. Prepares affidavits and testifies in court as required. Advises on methods for planning, scheduling, and conducting investigations and identifies any resources required. Examines books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data, and other records pertaining to transactions, events, or allegations under investigation. Establishes and verifies relationships among all facts and evidence to ensure authenticity, corroborate witness statements, and build proof necessary for 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 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. 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. Prior 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 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. Salary: $74,156.16 - $107,114.45 a year Contact Government Services for more information: Email: [email protected] Explore additional job opportunities with CGS on our Job Board: #J-18808-Ljbffr CGS Federal (Contact Government Services)