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About the Role
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.
Responsibilities
- Plans and conducts investigations.
- Performs quantitative, qualitative, or other analysis of relevant facts.
- Prepares the results to support the mission.
- Develops and analyzes evidence from other investigators and law enforcement officers, collecting information from appropriate sources.
- Gathers and analyzes facts including statements, timelines, scientific, or technical data to advance prosecutorial objectives.
- Establishes and/or verifies relationships among facts and evidence to confirm authenticity of documents, corroborate witness statements, and build proof for litigation.
- Provides analysis relevant to violations of federal law, including money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs.
- Identifies sources of information and multiple variables.
- Conducts asset investigations, verifies employment, and performs financial analysis to ensure targets can pay monetary penalties.
- Develops understanding of applicable federal, state, or local law to make sound decisions on investigation direction and scope.
- Devises methods for obtaining, preserving, and presenting evidence effectively.
- Works with Paralegals or Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations.
- Performs a variety of ancillary services in direct support of assigned cases.
- Uses electronic databases to identify assets, documents, and other physical evidence.
- Prepares interim and final reports on investigation progress.
- Assists in compiling and analyzing documents and physical evidence, and creating charts, graphs, videotapes, and other audio-visual materials for use in motions and at trial.
- Prepares affidavits and testifies in court as required.
- Advises on methods for planning, scheduling, and conducting investigations and identifies required resources.
- Examines books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data and other records pertaining to the transactions, events, or allegations under investigation.
- Establishes and verifies relationships among all facts and evidence to confirm document authenticity, corroborate witness statements, and build proof for successful case resolution.
Requirements
- Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
- Working knowledge of current investigative techniques including the use of commercial databases and other sources of information.
- Must have a valid driver's license.
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
Skills
- Financial Investigation
- Legal Support
- Investigative Services
- Quantitative Analysis
- Qualitative Analysis
- Evidence Development
- Evidence Analysis
- Information Gathering
- Fact Gathering
- Fact Analysis
- Asset Investigation
- Financial Analysis
- Federal Law Analysis
- Money Laundering
- Wire Fraud
- Mail Fraud
- Bank Fraud
- Health Care Fraud
- Procurement Fraud
- Federal Program Fraud
- Evidence Preservation
- Evidence Presentation
- Statutory Law
- Regulatory Law
- Electronic Database Use
- Report Preparation
- Document Analysis
- Physical Evidence Analysis
- Audio-Visual Material Creation
- Affidavit Preparation
- Court Testimony
- Investigation Planning
- Investigation Scheduling
- Resource Identification
- Record Examination
- Witness Interviewing
Work Type
- Full-Time
Experience Level
- Mid-Level
- Senior
Salary/Compensations
- $74,156.16 - $107,114.45 a year
Benefits
- Health, Dental, and Vision
- Life Insurance
- 401k
- Flexible Spending Account (Health, Dependent Care, and Commuter)
- Paid Time Off and Observance of State/Federal Holidays
About the Company
- Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.
- We combine cutting-edge technology with world-class personnel to deliver customized solutions that fit our client’s specific needs.
- We are committed to solving the most challenging and dynamic problems.
- For the past seven years, we’ve been growing our government contracting portfolio, and along the way, we’ve created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work.
- Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come.
Equal Opportunity
- Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.