Security-Cleared Financial Investigator

CGS Federal; New York (NY); Presencial; USD 58.000 - 78.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Health, Dental, and Vision

Life Insurance

401k

Flexible Spending Account (Health, Dep

endent Care, and Commuter

Descripción de la vacante

CGS Federal is seeking a Financial Investigator to support a large federal agency. The role focuses on planning and conducting investigations, analyzing financial data, and presenting findings to aid litigation and enforcement actions.

Applicants should have at least four years of investigative experience, knowledge of investigative techniques, and US citizenship. CGS offers comprehensive benefits and opportunities for professional growth within a government-focused environment.

Formación

• Four years' experience in planning and conducting civil or criminal investigations.
• Knowledge of current investigative techniques and databases.
• Valid driver's license.
• U.S. Citizenship and ability to obtain background adjudication.
• Experience in law enforcement.
• Experience in analyzing and presenting large data sets.
• Experience reviewing financial records.
• Experience interviewing witnesses.
• Previous experience with federal agencies.

Responsabilidades

• Plans and conducts investigations.
• Performs analysis of relevant facts.
• Prepares results to support the mission.
• Develops and analyzes evidence from sources.
• Gathers and analyzes facts to advance prosecutorial objectives.
• Prepares affidavits and testifies in court as required.
• Assists in compiling documents for motions and trial.

Conocimientos

Investigations planning

Evidence analysis

Legal support

Interviewing witnesses

Data analysis

Case documentation

Asset verification

Descripción del empleo

CGS Federal is seeking a Financial Investigator to support a large federal agency. The role focuses on planning and conducting investigations, analyzing financial data, and presenting findings to aid litigation and enforcement actions.

Applicants should have at least four years of investigative experience, knowledge of investigative techniques, and US citizenship. CGS offers comprehensive benefits and opportunities for professional growth within a government-focused environment.