4h ago
Senior Financial Investigator
Washington, DC
$74.2k-$107.1k / year
full-timemid Hybridgovernment contracting
🛠 Tech Stack
💼 About This Role
You'll join CGS to provide investigative services to a large federal agency, supporting legal teams in complex financial crime cases. Your work will directly impact fraud detection and litigation through evidence analysis and case development.
🎯 What You'll Do
- Plan and conduct complex financial investigations.
- Analyze evidence using quantitative and qualitative methods.
- Prepare reports and testimony for litigation.
- Collaborate with attorneys and paralegals on case strategy.
📋 Requirements
- 4+ years in civil or criminal complex investigations.
- Working knowledge of commercial databases and investigative techniques.
- Valid driver's license.
- U.S. Citizenship and ability to obtain background investigation.
✨ Nice to Have
- Experience in law enforcement.
- Experience analyzing large data sets with common software.
- Experience interviewing witnesses.
🎁 Benefits & Perks
- 🏥 Health, Dental, and Vision insurance
- 📈 401k retirement plan
- 💰 Flexible Spending Account (Health, Dependent Care, Commuter)
- 🏖️ Paid Time Off and federal holidays
📨 Hiring Process
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