CGS Federal (Contact Government Services)
Senior Financial Investigator
CGS Federal (Contact Government Services), Tampa, Florida, us, 33646
4 weeks ago – Be among the first 25 applicants.
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Pay Range CGS Federal (Contact Government Services) provided pay range: $74,156.16/yr - $107,114.45/yr.
Employment Type & Location Full-Time, Mid-Level
Department: Financial Investigation
Location: Tampa, FL
Job Overview CGS is seeking a Senior 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. We look for candidates excited to contribute to government innovation, appreciate collaboration, and anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported and encourage professional growth through various learning opportunities.
Responsibilities
Plan and conduct investigations.
Perform quantitative, qualitative, or other analysis of relevant facts.
Prepare results to support the mission.
Develop and analyze evidence from other investigators and law enforcement officers, collecting information from appropriate primary and secondary sources.
Gather and analyze facts including statements, timelines, scientific, or technical data, for the purpose of advancing prosecutorial objectives.
Establish and/or verify relationships among all facts and evidence to confirm authenticity of documents, corroborate witness statements, and build proof necessary for successful litigation.
Provide analysis relevant to violations of federal law, including money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and other federal programs.
Identify sources of information and multiple variables.
Conduct asset investigations, verify employment, and conduct financial analysis to ensure the target can pay monetary penalties.
Develop an understanding of applicable federal, state, or local law to the extent necessary to make sound decisions on the direction and scope of investigations.
Devise methods for obtaining, preserving, and presenting evidence to the greatest effect.
Work with assigned paralegals or legal assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations.
Perform a variety of ancillary services in direct support of assigned cases and matters.
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, and the creation of charts, graphs, videotapes, and other audio‑visual materials for use in motions and at trial.
Prepare affidavits and testify in court as required.
Advise on methods for planning, scheduling, and conducting investigations, and identify any resources that may be required.
Examine books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data, 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.
Ideal Qualifications
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.
Applicants with previous experience with the United States Army, Department of Homeland Security, or other large federal agency may receive added consideration.
Benefits
Health, Dental, and Vision.
Life Insurance.
401(k).
Flexible Spending Account (Health, Dependent Care, and Commuter).
Paid Time Off and observance of State/Federal holidays.
Commitment and EEO Statement Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
Our Commitment: Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting‑edge technology with world‑class personnel to deliver customized solutions that fit our client’s specific needs. We are committed to solving the most challenging and dynamic problems.
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.
Email: info@cgsfederal.com
#J-18808-Ljbffr
Get AI-powered advice on this job and more exclusive features.
Pay Range CGS Federal (Contact Government Services) provided pay range: $74,156.16/yr - $107,114.45/yr.
Employment Type & Location Full-Time, Mid-Level
Department: Financial Investigation
Location: Tampa, FL
Job Overview CGS is seeking a Senior 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. We look for candidates excited to contribute to government innovation, appreciate collaboration, and anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported and encourage professional growth through various learning opportunities.
Responsibilities
Plan and conduct investigations.
Perform quantitative, qualitative, or other analysis of relevant facts.
Prepare results to support the mission.
Develop and analyze evidence from other investigators and law enforcement officers, collecting information from appropriate primary and secondary sources.
Gather and analyze facts including statements, timelines, scientific, or technical data, for the purpose of advancing prosecutorial objectives.
Establish and/or verify relationships among all facts and evidence to confirm authenticity of documents, corroborate witness statements, and build proof necessary for successful litigation.
Provide analysis relevant to violations of federal law, including money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and other federal programs.
Identify sources of information and multiple variables.
Conduct asset investigations, verify employment, and conduct financial analysis to ensure the target can pay monetary penalties.
Develop an understanding of applicable federal, state, or local law to the extent necessary to make sound decisions on the direction and scope of investigations.
Devise methods for obtaining, preserving, and presenting evidence to the greatest effect.
Work with assigned paralegals or legal assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations.
Perform a variety of ancillary services in direct support of assigned cases and matters.
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, and the creation of charts, graphs, videotapes, and other audio‑visual materials for use in motions and at trial.
Prepare affidavits and testify in court as required.
Advise on methods for planning, scheduling, and conducting investigations, and identify any resources that may be required.
Examine books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data, 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.
Ideal Qualifications
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.
Applicants with previous experience with the United States Army, Department of Homeland Security, or other large federal agency may receive added consideration.
Benefits
Health, Dental, and Vision.
Life Insurance.
401(k).
Flexible Spending Account (Health, Dependent Care, and Commuter).
Paid Time Off and observance of State/Federal holidays.
Commitment and EEO Statement Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
Our Commitment: Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting‑edge technology with world‑class personnel to deliver customized solutions that fit our client’s specific needs. We are committed to solving the most challenging and dynamic problems.
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.
Email: info@cgsfederal.com
#J-18808-Ljbffr