Financial Investigator

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

Benefits offered by this job

Health, Dental, and Vision

401k

Paid Time Off

Job summary

A federal contracting agency in Philadelphia is seeking a Financial Investigator to provide legal support and investigative services. The role involves conducting complex investigations, gathering evidence, and analyzing data related to federal law violations. Candidates should have a minimum of four years of experience in similar roles and possess strong investigative skills. The position offers competitive benefits and a collaborative work environment.

Qualifications

• Minimum of four years experience in complex investigations.
• Working knowledge of current investigative techniques.
• Must have a valid driver's license.

Responsibilities

• Conduct investigations and analyze facts.
• Develop evidence and prepare reports.
• Examine financial records related to investigations.

Skills

Investigative techniques

Data analysis

Financial records review

Interviewing skills

Understanding of federal law violations

Tools

Commercial databases

Job description

Overview

CGS Federal (Contact Government Services) 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 offer an environment where employees feel supported and grow professionally through various learning opportunities. We look for candidates who are excited to contribute to government innovation, value collaboration, and can anticipate the needs of others.

Base pay range

$57,677.01/yr - $78,275.94/yr

Employment Type: Full-Time, Mid-Level

Department: Financial Investigation

Responsibilities

• Plans and conducts investigations
• Performs quantitative, qualitative, or other analysis of relevant facts
• Prepares the results to support the mission
• Develops and analyzes evidence from other investigators and law enforcement officers and collects information relating to this evidence or legal matters under consideration from primary and secondary sources
• Gathers and analyzes facts including statements, timelines, scientific, or technical data, to advance prosecutorial objectives
• Establishes and verifies relationships among facts and evidence to confirm authenticity of documents, corroborate witness statements, and build proof for successful litigation
• Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs
• Identifies sources of information and multiple variables
• Conducts asset investigations, verifies employment, and conducts financial analysis to ensure target can pay monetary penalties
• Develops understanding of applicable federal, state, or local law to make sound decisions on the scope of investigations
• Devises methods for obtaining, preserving, and presenting evidence for maximum impact
• Works with assigned Paralegals or Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations
• Performs ancillary services in direct support of cases and matters
• Uses electronic databases to identify assets, documents, and other physical evidence
• Prepares interim and final reports on the progress of investigations
• Assists in the compilation and analysis of documents and physical evidence for motions and trial, including charts, graphs, videotapes, and other audio-visual materials
• Prepares affidavits and testifies in court as required
• Advises on methods for planning, scheduling, and conducting investigations and identifies required resources
• Examines books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data, and other records related to transactions under investigation

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

Ideally, you will also have

• Experience in law enforcement
• Experience in analyzing, organizing, and presenting a large volume of data using common software programs
• Experience in reviewing and understanding financial records
• Experience in interviewing potential witnesses
• Candidates may receive added consideration if they have previous experience with the United States Army, Department of Homeland Security, or other large federal agency

Our Commitment

Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-class personnel to deliver customized solutions that fit our client’s specific needs. We are committed to solving the most challenging and dynamic problems.

For the past seven years, CGS has been growing its government contracting portfolio, creating valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work. Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and delivering the best quality to our clients, mending those relations for years to come.

Benefits

• Health, Dental, and Vision
• Life Insurance
• 401k
• Flexible Spending Account (Health, Dependent Care, and Commuter)
• Paid Time Off and Observance of State/Federal Holidays

Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Join our team and become part of government innovation!

Info: Email: [e-mail]