Federal Financial Investigator

CGS Federal (Contact Government Services); New York (NY); On-site; USD 85,000 - 120,000; Full time

Benefits offered by this job

Health, Dental, Vision

Life Insurance

401k

Flexible Spending Account

Paid Time Off

Job summary

CGS Federal (Contact Government Services) seeks a mid-level Financial Investigator to join our Financial Investigation Department in New York. You will support federal investigations, analyze financial records, and prepare reports and exhibits for litigation and administrative actions.

The role requires strong analytical skills, integrity, and the ability to work with paralegals and attorneys to identify relevant evidence and present findings clearly.

Qualifications

• Minimum of four years experience planning and conducting civil or criminal complex investigations concerning misuse of funds or related misconduct.
• Experience with commercial databases and other information sources.
• Valid driver’s license required.
• U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.

Responsibilities

• Plan and conduct investigations.
• Analyze facts and data to support prosecutorial objectives.
• Prepare interim and final reports on investigations.
• Assist with compilation and analysis of documents and evidence for motions and trial.

Skills

Investigations planning

Data analysis

Evidence handling

Legal liaison

Report writing

Job description

CGS Federal (Contact Government Services) seeks a mid-level Financial Investigator to join our Financial Investigation Department in New York. You will support federal investigations, analyze financial records, and prepare reports and exhibits for litigation and administrative actions.

The role requires strong analytical skills, integrity, and the ability to work with paralegals and attorneys to identify relevant evidence and present findings clearly.