Financial Investigator

Overview

CGS is seeking a 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. We offer an environment in which our employees feel supported and encourage professional growth through various learning opportunities.

Base pay range: $57,677.01/yr - $78,275.94/yr

Employment Type:

Full-Time, Mid-Level

Department:
Financial Investigation

• 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 and collects information relating to this evidence or legal matters 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 (e.g., 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 assess ability to pay penalties
• Develops understanding of applicable federal, state, or local law as necessary to guide investigations
• Devise methods for obtaining, preserving, and presenting evidence effectively
• Collaborates with Paralegals, Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law
• Performs ancillary services in direct support of cases
• Uses electronic databases to identify assets, documents, and other physical evidence
• Prepares interim and final reports on investigation progress
• Assists in compilation and analysis of documents and evidence, and creates charts, graphs, and other materials for motions and trial
• Prepares affidavits and testifies in court as required
• Advises on planning, scheduling, and conducting investigations and identifies required resources
• Examines books, ledgers, payroll records, cost reports, invoices, and other records related to investigations

• 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

• Experience in law enforcement
• Experience in analyzing, organizing, and presenting large data sets using common software programs
• Experience in reviewing and understanding financial records
• Experience in interviewing potential witnesses
• Additional consideration if prior experience with U.S. Army, DHS, or other large federal agency

• 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 race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

We value honesty, professionalism, and quality work, and we are committed to solving challenging and dynamic problems for our clients.

Explore additional job opportunities with CGS on our Job Board. Visit:

For more information about CGS, please visit:  or contact: