Financial Investigator
About the role
CGS is seeking a Financial Investigator to provide legal support and investigative services to a large federal agency. The ideal candidate will have a minimum of four years experience in planning and conducting complex investigations, working knowledge of current investigative techniques, and a valid driver's license.
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 that comes from other investigators and law enforcement officers
- Collaborates with assigned Paralegals or Legal Assistants and supervisory attorneys to determine applicable statutory and regulatory law
- Identifies sources of information and multiple variables
- Conducts asset investigations, verifies employment, and conducts financial analysis
- Works with the assigned Paralegals or Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations
- Prepares interim and final reports on the progress of investigations
- Aids in the compilation and analysis of documents and physical evidence, and the creation of 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 any resources that may be required
- 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 obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful case resolution
Qualifications
- 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
- Valid driver's license
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
- Experience in law enforcement
- Experience in analyzing, organizing, and presenting a large volume of data using common software programs
- Experience in reviewing and understanding financial records
- Experience in interviewing potential witnesses
Skills
- Plans and conducts investigations
- Performs quantitative, qualitative, or other analysis of relevant facts
- Prepares the results to support the mission
- Develops and analyzes evidence that comes from other investigators and law enforcement officers
- Collaborates with assigned Paralegals or Legal Assistants and supervisory attorneys to determine applicable statutory and regulatory law
- Identifies sources of information and multiple variables
- Conducts asset investigations, verifies employment, and conducts financial analysis
- Works with the assigned Paralegals or Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations
- Prepares interim and final reports on the progress of investigations
- Aids in the compilation and analysis of documents and physical evidence, and the creation of 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 any resources that may be required
- 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 obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful case resolution
Benefits
Contact Government Services (CGS) offers a comprehensive benefits package including health, dental, and vision insurance, life insurance, a 401(k) plan, flexible spending accounts, paid time off, and observance of state/federal holidays. Employees also have access to professional development opportunities and a supportive work environment.
Pay
The salary range for this position is $75,000 - $95,000 annually, depending on experience and qualifications.
Schedule
The Financial Investigator position is full-time and mid-level.
Company Information
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. Join our team and become part of government innovation!
Additional Information
For more information about CGS, please visit: www.cgsfederal.com. For more information about the company's commitment to diversity and inclusion, please visit: www.cgsfederal.com/careers/diversity-and-inclusion.