Federal Financial Investigator & Analytics Specialist

CGS Federal (Contact Government Services); San Francisco (CA); On-site; USD 85,000 - 120,000; Full time

Benefits offered by this job

Health, Dental, and Vision

Life Insurance

401k

Flexible Spending Account (FSA)

Paid Time Off & Holidays

Job summary

CGS Federal (Contact Government Services) seeks a Financial Investigator to support federal investigative efforts in the Financial Investigation Department. The role focuses on planning and conducting civil or criminal investigations into misuse of funds, using electronic databases and multiple sources to gather evidence.

Responsibilities include analyzing statements, timelines, and financial data, preparing reports, and coordinating with paralegals and attorneys to determine applicable law and

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.
• Gives witness statements and collects information from primary and secondary sources.
• Analyzes financial data to ensure target can pay penalties.
• Prepares interim and final reports on investigations.
• Prepares affidavits and testifies in court as required.

Skills

Plans and investigations

Data analysis

Prepare results for mission

Evidence development and analysis

Gather and analyze facts

Verify relationships among facts

Federal law analysis

Information source identification

Asset investigations

Legal knowledge for investigations

Plan and schedule investigations

Examine financial records

Affidavits and testimony

Tools

Commercial databases

Job description

CGS Federal (Contact Government Services) seeks a Financial Investigator to support federal investigative efforts in the Financial Investigation Department. The role focuses on planning and conducting civil or criminal investigations into misuse of funds, using electronic databases and multiple sources to gather evidence.

Responsibilities include analyzing statements, timelines, and financial data, preparing reports, and coordinating with paralegals and attorneys to determine applicable law and