Federal Financial Investigator

CGS Federal (Contact Government Services); Washington (District of Columbia); On-site; USD 85,000 - 120,000; Full time

Benefits offered by this job

Health, Dental, and Vision

Life Insurance

401k

Flexible Spending Account

Paid Time Off

Job summary

CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. As a mid-level, full-time role in the Financial Investigation Department, you will plan and conduct investigations, analyze complex financial data, and prepare comprehensive reports to support prosecutorial objectives.

The position requires U.S. citizenship and a valid driver's license, with opportunities for professional growth and access to CGS's benefits

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 the 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

Responsibilities

• Plans and conducts investigations
• Performs quantitative, qualitative, or other analysis of relevant facts
• Prepares the results to support the mission
• Assists in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, videotapes, and other audio-visual materials for use in motions and at trial
• Prepares affidavits and testifies in court as required

Skills

Investigation planning

Data analysis

Report writing

Evidence gathering

Witness interview

Fraud awareness

Legal knowledge

Database research

Job description

CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. As a mid-level, full-time role in the Financial Investigation Department, you will plan and conduct investigations, analyze complex financial data, and prepare comprehensive reports to support prosecutorial objectives.

The position requires U.S. citizenship and a valid driver's license, with opportunities for professional growth and access to CGS's benefits