Contact Government Services
Senior Financial Investigator
Contact Government Services, Miami, Florida, United States, 33101
Senior Financial Investigator
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. 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. Skills and attributes for success include: Planning and conducting investigations Performing quantitative, qualitative, or other analysis of relevant facts Preparing results to support the mission Developing and analyzing evidence from other investigators and law enforcement officers Gathering and analyzing facts including statements, timelines, scientific, or technical data Establishing and/or verifying relationships among all facts and evidence obtained Providing analysis relevant to violations of federal law Conducting asset investigations, verifying employment, and conducting financial analysis Developing understanding of applicable federal, state, or local law Devising methods for obtaining, preserving, and presenting evidence Working with paralegals or legal assistants, and supervisory attorneys Performing a variety of ancillary services in direct support of assigned cases and matters Using electronic databases to identify assets, documents, and other physical evidence Preparing interim and final reports on the progress of investigations Assisting in the compilation and analysis of documents and physical evidence Preparing affidavits and testifying in court Examining 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 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 Previous experience with the United States Army, Department of Homeland Security, or other large federal agency 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. For the past seven years, we've been growing our government contracting portfolio, and along the way, we've created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work. Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come. We care about our employees. Therefore, we offer a comprehensive benefits package. 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!
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. 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. Skills and attributes for success include: Planning and conducting investigations Performing quantitative, qualitative, or other analysis of relevant facts Preparing results to support the mission Developing and analyzing evidence from other investigators and law enforcement officers Gathering and analyzing facts including statements, timelines, scientific, or technical data Establishing and/or verifying relationships among all facts and evidence obtained Providing analysis relevant to violations of federal law Conducting asset investigations, verifying employment, and conducting financial analysis Developing understanding of applicable federal, state, or local law Devising methods for obtaining, preserving, and presenting evidence Working with paralegals or legal assistants, and supervisory attorneys Performing a variety of ancillary services in direct support of assigned cases and matters Using electronic databases to identify assets, documents, and other physical evidence Preparing interim and final reports on the progress of investigations Assisting in the compilation and analysis of documents and physical evidence Preparing affidavits and testifying in court Examining 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 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 Previous experience with the United States Army, Department of Homeland Security, or other large federal agency 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. For the past seven years, we've been growing our government contracting portfolio, and along the way, we've created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work. Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come. We care about our employees. Therefore, we offer a comprehensive benefits package. 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!