CGS Federal (Contact Government Services)
Senior Financial Investigator
CGS Federal (Contact Government Services), Charlotte, North Carolina, United States, 28245
Senior Financial Investigator
CGS Federal (Contact Government Services) is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency.
The role is full‑time, mid‑level, and focuses on legal support, investigation, and evidence analysis for federal corruption and fraud cases.
Pay Range Base pay range: $74,156.16/yr – $107,114.45/yr.
Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
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 from other investigators and law enforcement officers, and collects information from primary and secondary sources
Gathers and analyzes facts including statements, timelines, scientific, or technical data to advance prosecutorial objectives
Establishes and verifies relationships among all facts and evidence to confirm authenticity and build proof for successful litigation
Provides analysis relevant to violations of federal law (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 the target can pay monetary penalties
Develops understanding of applicable federal, state, or local law to make sound decisions on the direction and scope of investigations
Devise methods for obtaining, preserving, and presenting evidence to the greatest effect
Works with 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, videotapes, and other audio‑visual 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 any resources that may be required
Examines 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
Preferred Experience
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 (added consideration)
Our Commitment Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.
We offer a comprehensive benefits package including Health, Dental, & Vision; Life Insurance; 401(k); Flexible Spending Accounts (Health, Dependent Care, and Commuter); Paid Time Off; and observance of State/Federal holidays.
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.
Application Information For more information about CGS and to apply, visit
https://cgsfederal.com/join-our-team/
or contact
info@cgsfederal.com .
AI Disclosure 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. For more information about how your data is processed, please contact us.
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The role is full‑time, mid‑level, and focuses on legal support, investigation, and evidence analysis for federal corruption and fraud cases.
Pay Range Base pay range: $74,156.16/yr – $107,114.45/yr.
Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
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 from other investigators and law enforcement officers, and collects information from primary and secondary sources
Gathers and analyzes facts including statements, timelines, scientific, or technical data to advance prosecutorial objectives
Establishes and verifies relationships among all facts and evidence to confirm authenticity and build proof for successful litigation
Provides analysis relevant to violations of federal law (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 the target can pay monetary penalties
Develops understanding of applicable federal, state, or local law to make sound decisions on the direction and scope of investigations
Devise methods for obtaining, preserving, and presenting evidence to the greatest effect
Works with 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, videotapes, and other audio‑visual 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 any resources that may be required
Examines 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
Preferred Experience
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 (added consideration)
Our Commitment Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.
We offer a comprehensive benefits package including Health, Dental, & Vision; Life Insurance; 401(k); Flexible Spending Accounts (Health, Dependent Care, and Commuter); Paid Time Off; and observance of State/Federal holidays.
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.
Application Information For more information about CGS and to apply, visit
https://cgsfederal.com/join-our-team/
or contact
info@cgsfederal.com .
AI Disclosure 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. For more information about how your data is processed, please contact us.
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