Senior Financial Investigator with Security Clearance

About the role

Contact Government Services, LLC is seeking candidates for various positions involving financial and healthcare fraud investigations. All positions require a security clearance.

Responsibilities

• Conduct thorough investigations into financial and healthcare fraud cases
• Identify and document suspicious activities
• Prepare detailed reports on findings
• Work closely with law enforcement agencies
• Ensure compliance with legal and regulatory requirements

Requirements

• At least a bachelor's degree in criminal justice, finance, or a related field
• Minimum of 3 years of experience in financial or healthcare fraud investigations
• Security clearance required
• Strong analytical and investigative skills
• Excellent communication and writing abilities

Qualifications

• Knowledge of federal and state laws related to fraud and abuse
• Experience with financial and healthcare databases
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite

Skills

• Strong attention to detail
• Effective problem-solving and critical thinking skills
• Ability to manage multiple tasks simultaneously
• Excellent interpersonal and communication skills

Benefits

• Competitive salary commensurate with experience
• Health insurance benefits
• Paid time off
• Professional development opportunities

Pay

• $113,915 per year for Financial Investigator
• $110,096 per year for Healthcare Fraud Investigator
• $187,937 per year for Insider Threat Investigator
• $126,798 per year for Senior Analyst, Financial Crime Investigations Unit
• $92,591 per year for Affirmative Civil Enforcement (ACE) Investigator

Schedule

• Full-time position