Senior Financial Investigator – Federal Forensic Analysis

CGS Federal (Contact Government Services); Washington (District of Columbia); Sur place; USD 110 000 - 150 000; Plein temps

Avantages offerts par ce poste

Health, Dental, and Vision

Life Insurance

401(k)

Flexible Spending Account

Paid Time Off

Résumé du poste

A federal service provider in Washington, DC is looking for a Senior Financial Investigator. The role involves conducting investigations related to federal law violations, analyzing complex data, and supporting legal efforts. Candidates should have at least four years of relevant experience, strong analytical skills, and the ability to work collaboratively with legal teams. A valid driver's license and U.S. citizenship are required for this position, which offers a comprehensive benefits package including health, dental, 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 and ability to undergo a background check.

Responsabilités

• Plans and conducts investigations for federal cases.
• Prepares reports and provides analyses for litigation.
• Gathers evidence and ensures its validity.
• Works with legal teams to identify violations of law.

Connaissances

Investigation planning

Quantitative analysis

Evidence analysis

Federal law knowledge

Asset investigation

Data analysis

Description du poste

A federal service provider in Washington, DC is looking for a Senior Financial Investigator. The role involves conducting investigations related to federal law violations, analyzing complex data, and supporting legal efforts. Candidates should have at least four years of relevant experience, strong analytical skills, and the ability to work collaboratively with legal teams. A valid driver's license and U.S. citizenship are required for this position, which offers a comprehensive benefits package including health, dental, and retirement plans.