Financial Investigator

CGS Federal (Contact Government Services); Baltimore (MD); On-site; USD 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a skilled Financial Investigator to join their dynamic team. This role involves conducting thorough investigations, analyzing complex financial records, and collaborating with legal teams to support federal cases. The ideal candidate will have a strong background in investigative techniques and a passion for enhancing government operations. Join a forward-thinking organization that values innovation and offers a comprehensive benefits package, including health and retirement plans. If you are motivated to make a difference in government services, this opportunity is perfect for you.

Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

401k Plan

Flexible Spending Accounts

Paid Time Off

Qualifications

• 4+ years of experience in complex investigations involving misuse of funds.
• Strong knowledge of investigative techniques and legal compliance.

Responsibilities

• Conduct investigations and prepare reports supporting legal missions.
• Analyze evidence and collaborate with legal teams for case resolutions.

Skills

Investigation Planning

Quantitative Analysis

Report Preparation

Evidence Analysis

Legal Compliance

Financial Analysis

Collaboration with Legal Teams

Court Testimony

Education

Experience in Civil or Criminal Investigations

Knowledge of Investigative Techniques

Valid Driver's License

U.S. Citizenship

Tools

Commercial Databases

Job description

Employment Type: Full-Time, Mid-Level

Department: Financial Investigation

CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency.

CGS brings motivated, highly skilled, and creative people together to solve the government’s most dynamic problems with cutting-edge technology. We seek candidates who are excited to contribute to government innovation, value collaboration, and can anticipate the needs of others. We offer an environment that supports professional growth through various learning opportunities.

Skills and Attributes for Success:

• Plan and conduct investigations
• Perform quantitative, qualitative, or other analysis of relevant facts
• Prepare reports supporting the mission
• Develop and analyze evidence from investigations and law enforcement, collecting information from primary and secondary sources
• Gather and analyze facts, statements, timelines, scientific or technical data to advance prosecutorial objectives
• Establish and verify relationships among facts and evidence to confirm authenticity and build proof for litigation
• Provide analysis on violations of federal law such as money laundering, wire fraud, mail fraud, bank fraud, healthcare fraud, procurement fraud, and related federal program fraud
• Identify sources of information and variables
• Conduct asset investigations, verify employment, and perform financial analysis to assess monetary penalties
• Understand applicable federal, state, or local law to guide investigation scope and decisions
• Devise methods for obtaining, preserving, and presenting evidence effectively
• Collaborate with legal teams to determine applicable laws and identify violations
• Support cases with ancillary services and use electronic databases for evidence identification
• Prepare investigation reports and assist in document analysis and evidence presentation for court
• Prepare affidavits and testify in court as needed
• Plan, schedule, and resource investigations
• Examine financial records and transactions
• Verify relationships among facts and evidence to support case resolution

Qualifications:

• Minimum of four years experience in complex civil or criminal investigations involving misuse of funds
• Knowledge of investigative techniques and use of commercial databases
• Valid driver’s license
• U.S. Citizenship and ability to pass background checks

Preferred Experience:

• Law enforcement background
• Data analysis and presentation skills
• Financial record review experience
• Interviewing witnesses
• Experience with federal agencies like the U.S. Army or Department of Homeland Security

Our Commitment:

CGS aims to enhance government operations through innovative solutions, combining technology with talented personnel. We value honesty, professionalism, and quality, and are committed to employee well-being with a comprehensive benefits package, including health, dental, vision, life insurance, 401k, flexible spending accounts, and paid time off.

Contact Government Services (CGS) is an Equal Opportunity Employer. We consider applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.

Join our team and contribute to government innovation! Explore more opportunities at our Job Board or learn more about CGS at our website. For inquiries, contact: [e-mail].