Financial Investigator

CGS Federal (Contact Government Services)

Sully Square (VA)

On-site

USD 57,677 - 78,276

Full time

14 days+

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Benefits offered by this job

Health, Dental, and Vision

Life Insurance

401k

Flexible Spending Account

Paid Time Off

Job summary

A federal contracting company is seeking a Financial Investigator to provide legal support and perform investigations for a large federal agency. Candidates should have at least four years of experience in complex investigations. Responsibilities include planning investigations, analyzing evidence, and adhering to federal law. A comprehensive benefits package is offered, including health insurance, 401k, and paid time off.

Qualifications

Minimum of four years experience in complex investigations.
Working knowledge of current investigative techniques.
Experience in law enforcement is ideal.

Responsibilities

Plan and conduct investigations.
Prepare reports and analyze evidence.
Provide analysis related to federal law violations.

Skills

Planning and conducting investigations

Quantitative and qualitative analysis

Legal support

Statistics

Using electronic databases

Education

U.S. Citizenship

Valid driver's license

Job description

Overview

CGS Federal (Contact Government Services) provided pay range. Base pay range listed below. 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.

Base pay range

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

This range is provided by CGS Federal (Contact Government Services). Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

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 that comes from other investigators and law enforcement officers and collects information relating to this evidence or legal matters under consideration from appropriate primary and secondary sources
Gathers and analyzes facts including statements, timelines, scientific, or technical data, for the purpose of advancing prosecutorial objectives
Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary 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 that the target can pay monetary penalties
Develops understanding of applicable federal, state, or local law to the extent necessary to make sound decisions on the direction and scope of investigations
Devises methods for obtaining, preserving, and presenting evidence to the greatest effect
Works with the assigned Paralegals or Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations
Performs a variety of ancillary services in direct support of assigned 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, 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
Advises on methods for planning, scheduling, and conducting investigations and identifies any resources that may be required
Examines books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data and other records pertaining to the transactions, events, or allegations under investigation
Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful case resolution

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, we’ve been growing our government contracting portfolio, and along the way, we’ve created 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 to deliver the best quality to our consumers mending those relations for years to come.

We care about our employees. Therefore, we offer a comprehensive benefits package.

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 their 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!

Explore additional job opportunities with CGS on our Job Board: https://cgsfederal.com/join-our-team/

For more information about CGS please visit: https://www.cgsfederal.com or contact: Email: info@cgsfederal.com

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