Job Description

CGS is seeking a Financial Investigator to provide legal support and investigative services to a large federal agency. The role involves planning and conducting investigations, analyzing evidence, and preparing reports to support prosecutorial objectives, focusing on violations of federal law such as fraud and money laundering.

Responsibilities

• Plans and conducts investigations
• Performs quantitative and qualitative analysis
• Develops and analyzes evidence
• Gathers and analyzes facts
• Establishes and verifies relationships among facts and evidence
• Provides analysis of federal law violations
• Conducts asset investigations
• Develops understanding of applicable law
• Prepares reports on investigation progress
• Examines financial records
• Testifies in court

Requirements

• Minimum four years of experience in complex investigations
• Working knowledge of investigative techniques
• Valid driver's license
• U.S. Citizenship
• Experience in law enforcement is preferred
• Experience analyzing financial records is preferred
• Experience with commercial databases is preferred

Benefits

• No benefits