Senior Financial Investigator
Posted 2 months ago Expired
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Upload Your ResumeAbout This Role
This role involves planning and conducting complex civil or criminal investigations for a federal agency, analyzing financial data and evidence to support prosecutorial objectives, and assisting in the preparation of cases for litigation.
Responsibilities
- Plan and conduct complex civil or criminal investigations concerning misuse of funds
- Perform quantitative, qualitative, or other analysis of relevant facts and evidence
- Develop and analyze evidence from other investigators and law enforcement officers
- Gather and analyze facts including statements, timelines, and technical data to advance prosecutorial objectives
- Establish and/or verify relationships among facts and evidence to confirm authenticity and corroborate statements
- Provide analysis relevant to federal law violations (e.g., money laundering, fraud)
- Conduct asset investigations, verify employment, and perform financial analysis
- Prepare interim and final reports on investigation progress
- Assist in compiling and analyzing physical evidence and creating audio-visual materials for trial
- Prepare affidavits and testify in court as required
- Examine books, ledgers, payroll records, cost reports, billing statements, and other records
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
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
Qualifications
- Minimum of four years experience in planning and conducting civil or criminal complex investigations
Nice to Have
- 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
- Previous experience with the United States Army, Department of Homeland Security, or other large federal agency
Benefits
About CGS Federal (Contact Government Services)
CGS brings motivated, highly skilled, and creative people together to solve government’s most dynamic problems with cutting-edge technology, aiming to simplify and enhance government bureaucracy through optimization of human, technical, and financial resources.