Senior Financial Investigator: Federal Probes & Analytics

CGS Federal (Contact Government Services); Arlington (VA); On-site; USD 90,000 - 150,000; Full time

Benefits offered by this job

Health Insurance

Dental

Vision

Life Insurance

401k

Flexible Spending Account

Paid Time Off

Job summary

CGS Federal (Contact Government Services) is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency in Arlington, VA. The role focuses on planning, conducting, and reporting complex investigations, with emphasis on asset and financial analysis.

You will work with paralegals and attorneys, use electronic databases, and prepare affidavits and testimony as required, while upholding federal standards and regulatory

Qualifications

• Minimum of four years experience in planning and conducting civil or criminal complex investigations.
• Working knowledge of current investigative techniques and use of commercial databases.
• Must have a valid driver's license.
• U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.

Responsibilities

• Plans and conducts investigations.
• Prepares results to support the mission.
• Develops and analyzes evidence from other investigators and law enforcement officers for legal matters.
• Gathers and analyzes facts including statements and data for prosecutorial objectives.
• Prepares interim and final reports on the progress of investigations.

Skills

Investigation planning

Evidence analysis

Data analysis

Report writing

Legal research

Asset investigations

Federal fraud knowledge

Cross-functional collaboration

Database usage

Communication

Tools

Commercial databases

Microsoft Office

Financial modeling software

Job description

CGS Federal (Contact Government Services) is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency in Arlington, VA. The role focuses on planning, conducting, and reporting complex investigations, with emphasis on asset and financial analysis.

You will work with paralegals and attorneys, use electronic databases, and prepare affidavits and testimony as required, while upholding federal standards and regulatory