Senior Financial Investigator

About This Role

Conduct complex civil or criminal financial investigations for a federal agency, analyzing evidence and financial records to support prosecutorial objectives and successful litigation. Prepare reports and provide testimony as required.

Responsibilities

• Plan and conduct investigations
• Perform quantitative, qualitative, or other analysis of relevant facts
• Prepare investigation results to support the mission
• Develop and analyze evidence from other investigators and law enforcement officers
• Gather and analyze facts including statements, timelines, scientific, or technical data
• Establish and/or verify relationships among all facts and evidence
• Provide analysis relevant to violations of federal law like money laundering and fraud
• Identify sources of information and multiple variables
• Conduct asset investigations, verify employment, and perform financial analysis
• Develop understanding of applicable federal, state, or local law
• Devise methods for obtaining, preserving, and presenting evidence
• Work with paralegals, legal assistants, and supervisory attorneys to identify violations
• Perform a variety of ancillary services in direct support of assigned cases
• Use electronic databases to identify assets, documents, and other physical evidence
• Prepare interim and final reports on the progress of investigations
• Assist in the compilation and analysis of documents and physical evidence
• Prepare affidavits and testify in court as required
• Advise on methods for planning, scheduling, and conducting investigations
• Examine books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, and computer data

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
• Valid driver's license
• U.S. Citizenship
• Ability to obtain adjudication for the requisite background investigation

Qualifications

• Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds

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

Skills

* Required skills

Benefits