Financial Investigator with Security Clearance

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 of experience in complex investigations, working knowledge of 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.
• Gathers and analyzes facts including statements, timelines, scientific, or technical data.
• Identifies sources of information and multiple variables.
• Conducts asset investigations, verifies employment, and conducts financial analysis.
• Develops understanding of applicable federal, state, or local law.
• Devise methods for obtaining, preserving, and presenting evidence.
• Works with assigned Paralegals or Legal Assistants to determine applicable statutory and regulatory law.
• Performs a variety of ancillary services in direct support of assigned cases and matters.
• Uses electronic databases to identify assets, documents, and other physical evidence.
• Prepares interim and final reports on the progress of investigations.
• Assists in the compilation and analysis of documents and physical evidence.
• Prepares affidavits and testifies in court as required.
• Advises on methods for planning, scheduling, and conducting investigations.
• 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.
• 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.

Benefits

Contact Government Services (CGS) offers a comprehensive benefits package including:

• Health, Dental, and Vision
• Life Insurance
• 401k
• Flexible Spending Account (Health, Dependent Care, and Commuter)
• Paid Time Off and Observance of State/Federal Holidays

Pay

$57,677.01 - $78,275.94 annually

Schedule

N/A

Skills

Skills for success include:

• 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.
• Gathers and analyzes facts including statements, timelines, scientific, or technical data.
• Identifies sources of information and multiple variables.
• Conducts asset investigations, verifies employment, and conducts financial analysis.
• Develops understanding of applicable federal, state, or local law.
• Devise methods for obtaining, preserving, and presenting evidence.
• Works with assigned Paralegals or Legal Assistants to determine applicable statutory and regulatory law.
• Performs a variety of ancillary services in direct support of assigned cases and matters.
• Uses electronic databases to identify assets, documents, and other physical evidence.
• Prepares interim and final reports on the progress of investigations.
• Assists in the compilation and analysis of documents and physical evidence.
• Prepares affidavits and testifies in court as required.
• Advises on methods for planning, scheduling, and conducting investigations.
• 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.