CGS Federal (Contact Government Services)

Senior Financial Investigator

CGS Federal (Contact Government Services)

full-time

Posted on:

Location Type: Hybrid

Location: Washington, DC • District of Columbia • Virginia • United States

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Salary

💰 $74,156 - $107,114 per year

Job Level

Senior

About the role

  • 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.
  • Gathers and analyzes facts including statements, timelines, scientific, or technical data.
  • Establishes and/or verifies relationships among all facts and evidence obtained.
  • Provides analysis relevant to violations of federal law.
  • Conducts asset investigations, verifies employment, and financial analysis.
  • Develops understanding of applicable federal, state, or local law to make sound decisions.
  • Works with assigned Paralegals or Legal Assistants, and supervisory attorneys.
  • 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.
  • Prepares affidavits and testifies in court as required.
  • Advises on methods for planning, scheduling, and conducting investigations.

Requirements

  • 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.
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
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
investigative techniquesquantitative analysisqualitative analysisevidence analysisfinancial analysisasset investigationsdocument analysisaffidavit preparationcourt testimony
Soft Skills
planningschedulingdecision makingcommunication
Certifications
valid driver's licenseU.S. Citizenship