Senior Financial Investigator

About 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