Asset Investigator

Contact Government Services, LLC; Scranton (Lackawanna County); On-site; USD 50,000 - 80,000; Full time

Benefits offered by this job

Health, Dental, and Vision

Life Insurance

401k

Flexible Spending Account

Paid Time Off

Job summary

Contact Government Services, LLC is looking for an Asset Investigator to support federal legal missions in Scranton, PA. The role includes planning asset investigations, preparing reports, and collaborating with government officials.

Candidates should have at least a high school diploma, two years of experience in a legal environment, and proficiency with Microsoft Office. Benefits include health, dental, and vision insurance, as well as a 401k and paid time off.

Qualifications

• Minimum of two years of experience in a legal environment.
• U.S. Citizenship and ability to undergo a background investigation.

Responsibilities

• Plan and conduct asset investigations to recover debts.
• Prepare periodic reports on investigation progress.
• Contact and coordinate with government officials and citizens.
• Draft reports for attorney review.

Skills

Proficiency in Microsoft Office

Legal environment experience

Education

High school diploma

Job description

Asset Investigator

Employment Type: Full Time, Mid-Level

Department: Litigation Support

CGS is seeking an Asset Investigator to join our team supporting the legal mission of a large federal agency in Scranton, PA. This position will allow candidates to demonstrate expertise in fraud investigations while supporting a federal agency.

Job Duties:

• Assist AUSAs by planning and conducting asset investigations to recover assets to satisfy debts imposed in cases handled by the USAO. Asset investigations for restitution include monies owed to the United States and private victims of crime. Private victims are considered individuals, corporations, or other non-Government entities. Typical asset investigations are considered in conjunction with federal and/or state agencies both within and outside the USAO’s geographic jurisdiction. These agencies include, without limitation, agencies that engage in the disbursement of direct loans, guaranteed loans, financial contracts, grant programs where financial responsibility is a factor, and general administrative debts such as fines, fees, overpayment, and penalties. The subjects of the investigations may be individuals or corporations.
• Perform a variety of ancillary asset investigation-related services in direct support of financial litigation, such as utilizing electronic databases to identify assets that may be recovered to satisfy debts imposed in cases handled by the USAO’s documents and preparing periodic reports on progress of investigations for use by the USAO and Executive Office for United States Attorneys management staff.
• Contact and coordinate with other Government officials and private citizens as required.
• Prepare reports of findings for attorney review and use in establishing enforcement action to collect debts owed to the United States.

Job Requirements:

• Minimum high school diploma
• Minimum two years of experience in a legal environment.
• 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.

Benefits:

• Health, Dental, and Vision
• Life Insurance
• 401k
• Flexible Spending Account (Health, Dependent Care, and Commuter)
• Paid Time Off and Observance of State/Federal Holidays

Compensation:

Salary: $50,000 - $80,000 a year

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.