Federal Financial Investigator — Investigations & Analytics

CGS Federal (Contact Government Services); Charlotte (NC); On-site; USD 57,677 - 78,275; Full time

Benefits offered by this job

Health, Dental, and Vision insurance

401k

Paid Time Off

Job summary

A federal services provider is seeking a Financial Investigator in Charlotte, NC. The role involves conducting investigations related to fraud and financial crimes, collaborating with law enforcement, and preparing detailed analytical reports. Ideal candidates have extensive experience in investigations and a solid understanding of legal protocols. This position offers a robust benefits package and opportunities for professional growth.

Qualifications

• Minimum of four years of experience in civil or criminal investigations.
• Valid driver's license required.
• U.S. Citizenship and ability to obtain background investigation.

Responsibilities

• Conduct investigations to gather facts and evidence.
• Analyze findings and prepare reports.
• Collaborate with law enforcement and legal teams.

Skills

Investigation planning

Data analysis

Evidence collection

Financial analysis

Legal documentation

Education

Bachelor's or higher in a relevant field

Tools

Commercial databases

Job description

A federal services provider is seeking a Financial Investigator in Charlotte, NC. The role involves conducting investigations related to fraud and financial crimes, collaborating with law enforcement, and preparing detailed analytical reports. Ideal candidates have extensive experience in investigations and a solid understanding of legal protocols. This position offers a robust benefits package and opportunities for professional growth.