CGS Federal (Contact Government Services)
Financial Investigator
CGS Federal (Contact Government Services), Fairfax, Virginia, United States, 22032
Overview
CGS Federal (Contact Government Services) is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency.
CGS brings motivated, highly skilled, and creative people together to solve the government’s most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.
Compensation This range is provided by CGS Federal (Contact Government Services). Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range: $57,677.01/yr - $78,275.94/yr
Employment Employment Type: Full-Time, Mid-Level
Department: Financial Investigation
Responsibilities
Plans and conducts investigations
Performs quantitative, qualitative, or other analysis of relevant facts
Prepares the results to support the mission
Develops and analyzes evidence that comes from other investigators and law enforcement officers and collects information relating to this evidence or legal matters under consideration from appropriate primary and secondary sources
Gathers and analyzes facts including statements, timelines, scientific, or technical data, for the purpose of advancing prosecutorial objectives
Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation
Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs
Identifies sources of information and multiple variables
Conducts asset investigations, verifies employment, and conducts financial analysis to ensure that the target can pay monetary penalties
Develops understanding of applicable federal, state, or local law to the extent necessary to make sound decisions on the direction and scope of investigations
Devises methods for obtaining, preserving, and presenting evidence to the greatest effect
Works with the assigned Paralegals or Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations
Performs a variety of ancillary services in direct support of assigned cases and matters
Uses electronic databases to identify assets, documents, and other physical evidence
Prepares interim and final reports on the progress of investigations
Assists in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, and other materials for use in motions and at trial
Prepares affidavits and testifies in court as required
Advises on methods for planning, scheduling, and conducting investigations and identifies resources that may be required
Examines books, ledgers, payroll records, cost reports, billing statements, invoices, and other records pertaining to the transactions, events, or allegations under investigation
Qualifications
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
Must have a valid driver's license
U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
Ideally you will also 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
Candidates may receive added consideration if they have previous experience with the United States Army, Department of Homeland Security, or other large federal agency
Our Commitment / Benefits
Health, Dental, and Vision
Life Insurance
401k
Flexible Spending Account (Health, Dependent Care, and Commuter)
Paid Time Off and Observance of State/Federal Holidays
Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Join our team and become part of government innovation!
For more information about CGS please visit: https://www.cgsfederal.com or contact:
Email: info@cgsfederal.com
#J-18808-Ljbffr
CGS brings motivated, highly skilled, and creative people together to solve the government’s most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.
Compensation This range is provided by CGS Federal (Contact Government Services). Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range: $57,677.01/yr - $78,275.94/yr
Employment Employment Type: Full-Time, Mid-Level
Department: Financial Investigation
Responsibilities
Plans and conducts investigations
Performs quantitative, qualitative, or other analysis of relevant facts
Prepares the results to support the mission
Develops and analyzes evidence that comes from other investigators and law enforcement officers and collects information relating to this evidence or legal matters under consideration from appropriate primary and secondary sources
Gathers and analyzes facts including statements, timelines, scientific, or technical data, for the purpose of advancing prosecutorial objectives
Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation
Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs
Identifies sources of information and multiple variables
Conducts asset investigations, verifies employment, and conducts financial analysis to ensure that the target can pay monetary penalties
Develops understanding of applicable federal, state, or local law to the extent necessary to make sound decisions on the direction and scope of investigations
Devises methods for obtaining, preserving, and presenting evidence to the greatest effect
Works with the assigned Paralegals or Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations
Performs a variety of ancillary services in direct support of assigned cases and matters
Uses electronic databases to identify assets, documents, and other physical evidence
Prepares interim and final reports on the progress of investigations
Assists in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, and other materials for use in motions and at trial
Prepares affidavits and testifies in court as required
Advises on methods for planning, scheduling, and conducting investigations and identifies resources that may be required
Examines books, ledgers, payroll records, cost reports, billing statements, invoices, and other records pertaining to the transactions, events, or allegations under investigation
Qualifications
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
Must have a valid driver's license
U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
Ideally you will also 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
Candidates may receive added consideration if they have previous experience with the United States Army, Department of Homeland Security, or other large federal agency
Our Commitment / Benefits
Health, Dental, and Vision
Life Insurance
401k
Flexible Spending Account (Health, Dependent Care, and Commuter)
Paid Time Off and Observance of State/Federal Holidays
Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Join our team and become part of government innovation!
For more information about CGS please visit: https://www.cgsfederal.com or contact:
Email: info@cgsfederal.com
#J-18808-Ljbffr