Senior Financial Investigator

Contact Government Services (CGS)
Full-time
Clarksburg, WV
$65,000 - $100,000
Posted on a month ago

Job Description

CGS is seeking a Senior Financial Investigator to provide Legal Support for a large Government Project in Clarksburg, WV. The role involves reviewing financial records, analyzing data for fraud, and providing litigation support to the client. The ideal candidate will be detail-oriented, enthusiastic about learning, and able to work under pressure.

Responsibilities

  • Review and analyze data using Microsoft Excel
  • Review financial records and legal documents
  • Develop HCF case referrals
  • Analyze data for fraud, waste, and abuse
  • Evaluate referrals and plan information gathering
  • Advise attorneys on case merits
  • Assist in developing new referrals and training
  • Conduct witness interviews and prepare summaries

Requirements

  • Bachelor's degree in criminal justice, finance, or related field
  • 3+ years of experience in healthcare, fraud, or investigative work
  • Proficiency in Microsoft Office applications
  • Data analysis skills related to healthcare fraud
  • Strong communication skills
  • US Citizenship
  • Ability to obtain a Public Trust Clearance

Benefits

  • No benefits