Senior Financial Investigator - Security-Cleared

CGS Federal; Dallas (TX); On-site; USD 74,000 - 107,000; Full time

Benefits offered by this job

Health, Dental, and Vision

Life Insurance

401k

Flexible Spending Account (Health, Dep

Paid Time Off and Holidays

Job summary

CGS Federal is seeking a Senior Financial Investigator to support a large federal agency with complex civil/criminal investigations into misuse of funds. You will lead investigations, perform data analysis, and prepare reports to underpin prosecutorial goals.

Ideal candidates have strong experience with financial records, evidence development, witness interviews, and ability to obtain background clearance. The role is full-time in the United States and offers opportunities for professional

Qualifications

• Minimum four years in civil or criminal complex investigations into misuse of funds.
• Must have a valid driver’s license.
• U.S. Citizenship and ability to obtain adjudication for background investigation.

Responsibilities

• Plan and conduct investigations.
• Analyze facts, statements, timelines, and technical data.
• Prepare results to support mission and litigation.
• Gather and analyze evidence from primary and secondary sources.
• Prepare interim and final investigation reports.
• Assist in compiling documents and creating charts for motions and trial.
• Examine financial records and related documents for case needs.

Skills

Investigation planning

Quantitative analysis

Qualitative analysis

Evidence development

Witness interview

Court testimony

Legal research

Data sources

Asset investigations

Document authentication

Tools

DBMS tools

Job description

CGS Federal is seeking a Senior Financial Investigator to support a large federal agency with complex civil/criminal investigations into misuse of funds. You will lead investigations, perform data analysis, and prepare reports to underpin prosecutorial goals.

Ideal candidates have strong experience with financial records, evidence development, witness interviews, and ability to obtain background clearance. The role is full-time in the United States and offers opportunities for professional