Senior Financial Investigator

CGS Federal (Contact Government Services); City of Syracuse (NY); On-site; USD 74,000 - 108,000; Full time

Job summary

An established industry player is seeking a Senior Financial Investigator to provide legal support and investigative services to a federal agency. This role involves conducting thorough investigations, analyzing financial records, and collaborating with legal teams to ensure compliance with federal laws. The ideal candidate will possess a strong background in civil or criminal investigations and have a passion for government innovation. Join a dynamic team that values professional growth and offers a supportive environment while tackling complex challenges in the public sector.

Benefits

Health Insurance

Dental Insurance

Vision Insurance

401k Plan

Flexible Spending Accounts

Paid Time Off

Qualifications

• 4+ years of experience in civil or criminal investigations.
• Knowledge of investigative techniques and database usage.

Responsibilities

• Conduct investigations and analyze relevant facts.
• Prepare reports supporting the mission and collaborate with legal teams.

Skills

Investigation Planning

Data Analysis

Report Preparation

Evidence Analysis

Financial Analysis

Collaboration with Legal Teams

Asset Investigations

Knowledge of Federal Laws

Education

Bachelor's Degree in Criminal Justice or related field

Tools

Electronic Databases

Job description

3 weeks ago Be among the first 25 applicants

CGS Federal (Contact Government Services) provided pay range

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.

Base pay range

$74,156.16/yr - $107,114.45/yr

Employment Type: Full-Time, Mid-Level

Department: Financial Investigation

CGS is seeking a Senior 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. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.

Skills and attributes for success:

• Plans and conducts investigations
• Performs analysis of relevant facts, including quantitative and qualitative data
• Prepares reports supporting the mission
• Develops and analyzes evidence from investigators and law enforcement, and gathers information from primary and secondary sources
• Gathers and analyzes facts like statements, timelines, scientific or technical data to support prosecutorial objectives
• Verifies relationships among facts and evidence to confirm authenticity and build proof for litigation
• Provides analysis on violations of federal law, such as money laundering, wire fraud, mail fraud, bank fraud, healthcare fraud, procurement fraud, and other federal program frauds
• Identifies information sources and variables
• Conducts asset investigations, verifies employment, and performs financial analysis to ensure potential penalties can be paid
• Develops understanding of relevant laws to guide investigations
• Devise methods for obtaining, preserving, and presenting evidence effectively
• Collaborates with legal teams to identify violations and applicable laws
• Performs ancillary services supporting cases
• Uses electronic databases for asset and document identification
• Prepares reports on investigation progress
• Assists in document analysis and creating visual materials for court
• Prepares affidavits and testifies as needed
• Advises on investigation planning and resource needs
• Examines financial records and related documents
• Builds proof through verification of facts and evidence

Qualifications:

• At least four years of experience in civil or criminal investigations involving misuse of funds
• Knowledge of investigative techniques and database usage
• Valid driver's license required
• U.S. Citizenship and ability to pass background checks

Ideally, you will also have:

• Experience in law enforcement
• Data analysis and presentation skills
• Financial records review experience
• Interviewing skills
• Experience with federal agencies like the Army or Department of Homeland Security is a plus

Our Commitment:

CGS strives to streamline government processes through innovative solutions, combining technology and skilled personnel. We are committed to solving complex problems and fostering professional growth. We offer comprehensive benefits including health, dental, vision, life insurance, 401k, flexible spending accounts, and paid time off.

Contact Government Services is an Equal Opportunity Employer. We consider all applicants regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.

Join our team and contribute to government innovation! Explore additional opportunities at: https://cgsfederal.com/join-our-team/

Learn more about us at: https://www.cgsfederal.com or contact: [e-mail]