Senior Financial Investigator

About This Role

This role involves planning and conducting complex civil or criminal investigations, focusing on misuse of public, private, or insurance funds for a federal agency. The investigator will analyze financial data, gather evidence, and support prosecutorial objectives through expert analysis and testimony.

Responsibilities

• Plan and conduct investigations into misuse of public, private, or insurance funds
• Perform quantitative, qualitative, and other analysis of relevant facts
• Develop and analyze evidence from other investigators and law enforcement officers
• Gather and analyze facts to advance prosecutorial objectives
• Establish and verify relationships among facts to confirm authenticity and corroborate statements
• Provide analysis relevant to federal law violations including money laundering, wire fraud, and healthcare fraud
• Conduct asset investigations, verify employment, and perform financial analysis to assess monetary penalty payment ability
• Develop understanding of applicable federal, state, or local law for sound investigatory decisions
• Devise methods for obtaining, preserving, and presenting evidence effectively
• Prepare interim and final reports on investigation progress
• Examine financial records and other documents pertaining to investigations
• Prepare affidavits and testify in court as required
• Assist in compiling and analyzing documents, physical evidence, and creating audio-visual materials for trial

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

Benefits