CGS Federal (Contact Government Services)
Senior Financial Investigator
CGS Federal (Contact Government Services), Dallas, Texas, United States, 75215
CGS Federal (Contact Government Services) provided pay range. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range: $74,156.16/yr - $107,114.45/yr
Employment Type: Full-Time, Mid-Level
Department: Financial Investigation
CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency.
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
Devise 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, 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
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 \ 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
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.
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.
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Base pay range: $74,156.16/yr - $107,114.45/yr
Employment Type: Full-Time, Mid-Level
Department: Financial Investigation
CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency.
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
Devise 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, 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
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 \ 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
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.
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.
#J-18808-Ljbffr