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Financial Investigator

2 months ago

New York, New York, United States CGS Full time
Job Summary

CGS is seeking a highly skilled Financial Investigator to join our team providing legal support and investigative services to a large federal agency.

Key Responsibilities
  • Plan and conduct complex investigations into misuse of public, private, or insurance funds.
  • Perform quantitative, qualitative, or other analysis of relevant facts to support the mission.
  • Develop and analyze evidence to build proof necessary for successful case resolution.
  • Establish and verify relationships among all facts and evidence obtained or presented to confirm the authenticity of documents and corroborate witness statements.
  • Provide analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs.
  • Identify sources of information and multiple variables to conduct asset investigations, verify employment, and conduct financial analysis.
  • Develop understanding of applicable federal, state, or local law to make sound decisions on the direction and scope of investigations.
  • Devise methods for obtaining, preserving, and presenting evidence to the greatest effect.
  • Work with assigned Paralegals or Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations.
  • Perform a variety of ancillary services in direct support of assigned cases and matters.
  • Use electronic databases to identify assets, documents, and other physical evidence.
  • Prepare interim and final reports on the progress of investigations.
  • Assist in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, videotapes, and other audio-visual materials for use in motions and at trial.
  • Prepare affidavits and testify in court as required.
  • Advise on methods for planning, scheduling, and conducting investigations and identifies any resources that may be required.
  • Examine books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data and other records pertaining to the transactions, events, or allegations under investigation.
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.
Preferred Qualifications
  • Experience in law enforcement.
  • Experience in analyzing, organizing, and presenting a large volume of data using common software programs.
  • Experience in reviewing and understanding financial records.
  • Experience in interviewing potential witnesses.
  • Candidates may receive added consideration if they have previous experience with the United States Army, Department of Homeland Security, or other large federal agency.