Senior Financial Investigator

5 days ago


Denver, Colorado, United States Contact Government Services, LLC Full time
Senior Financial Investigator

We are seeking a highly skilled Senior Financial Investigator to join our team at Contact Government Services, LLC. As a Senior Financial Investigator, you will be responsible for conducting complex investigations into financial crimes and misconduct.

Key Responsibilities:
  • Plan and conduct investigations into financial crimes and misconduct
  • Perform quantitative and qualitative analysis of relevant facts and evidence
  • Prepare reports and presentations to support the mission
  • Develop and analyze evidence to support prosecutorial objectives
  • Establish and verify relationships among facts and evidence
  • Provide analysis on violations of federal law, including money laundering, wire fraud, and bank fraud
  • Identify sources of information and multiple variables
  • Conduct asset investigations and financial analysis
  • Develop understanding of applicable federal, state, or local law
  • Devise methods for obtaining, preserving, and presenting evidence
Requirements:
  • Minimum of four years experience in planning and conducting complex investigations
  • Working knowledge of current investigative techniques
  • Valid driver's license
  • U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
Preferred Qualifications:
  • Experience in law enforcement
  • Experience in analyzing and presenting large volumes of data
  • Experience in reviewing and understanding financial records
  • Experience in interviewing potential witnesses
Our Commitment:

Contact Government Services, LLC is committed to simplifying and enhancing government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-class personnel to deliver customized solutions that fit our client's specific needs.

We value honesty, professionalism, and quality work. Our comprehensive benefits package includes health, dental, and vision insurance, life insurance, 401k, flexible spending account, and paid time off.

We are an Equal Opportunity Employer and welcome applicants from diverse backgrounds. Join our team and become part of government innovation.



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