Financial Investigator

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

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 investigative services to a federal agency. Responsibilities include conducting investigations, analyzing evidence, and preparing reports. The ideal candidate has at least four years of experience in complex investigations and must be a U.S. citizen. A comprehensive benefits package is offered including health insurance and retirement plans.

Qualifications

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

Responsibilities

• Conducts investigations and analyzes evidence.
• Prepares reports and testifies in court as required.
• Verifies relationships among facts and evidence.
• Conducts asset investigations and financial analysis.

Skills

Investigation planning

Quantitative analysis

Qualitative analysis

Evidence analysis

Interpersonal skills

Tools

Commercial databases

Electronic databases

Job description

Overview

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

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
• Devise 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 to 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

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. We have been growing our government contracting portfolio and value honesty, professionalism, and quality work. We care about our employees and offer a comprehensive benefits package.

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

Equal Opportunity

CGS 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.

How to learn more

Join our team and become part of government innovation. Explore additional job opportunities with CGS on our Job Board by contacting CGS for more information about opportunities.