Senior Financial Analyst/Investigator Jobs

Senior Financial Analyst/Investigator

CGS is seeking a Senior Financial Analyst/Investigator to join our team supporting the legal mission of a large federal agency in Harrisburg, PA. This position will allow candidates to demonstrate expertise in fraud investigations while supporting a federal agency.

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.

Job Responsibilities:

• Conducting analyses of data and financial information. Reviewing data and other financial information to identify fraud schemes, harm to the Government, and the submission of health care claims.
• Searching for assets and funds obtained from illegal conduct. A common issue in fraud cases is finding where the illegally obtained funds were sent to or identifying all of the assets of a defendant.
• Investigating and considering legal theories to pursue for cases. The Senior Financial Analyst/Investigator, in reviewing the evidence in a matter, will also consider and consult with AUSAs on what legal theories can best be used to address the case.
• Assisting in the presentation of data and financial information throughout an investigation, litigation, and prosecution through exhibits and other means. Presenting the evidence of a fraud scheme to a jury, judge, and opposing counsel often requires visual exhibits and other means of summarizing the information obtained.

Job Requirements:

• Minimum Bachelor's degree in law enforcement, criminal justice, accounting, finance or related field.
• Minimum five (5) years of experience in financial investigation and/or litigation.
• Proficient in Microsoft Office software programs (i.e., Word, PowerPoint, Excel, Outlook, etc.)
• U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
• Preferred: - CPA Certification - Experience working with a federal or state law enforcement entity

Our commitment: Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting edge technology with world-class personnel to deliver customized solutions that fit our clients' specific needs. We are committed to solving the most challenging and dynamic problems. For the past nine years we've been growing our government-contracting portfolio, and along the way we've created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work. Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come. We care about our employees. Therefore, we offer a comprehensive benefits package:

• Health, Dental, and Vision
• Life Insurance
• 401k
• 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.