Financial Investigator

4 days ago


Albuquerque, New Mexico, United States Contact Government Services, LLC Full time
Financial Investigator Job Description

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

Key Responsibilities:
  • Conduct thorough investigations, analyzing complex financial data and evidence to support the mission.
  • Develop and implement effective investigative strategies, utilizing commercial databases and other sources of information.
  • Prepare and present findings, including reports and testimony, to support case resolution.
  • Collaborate with Paralegals, Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law.
  • Perform asset investigations, verify employment, and conduct financial analysis to ensure targets can pay monetary penalties.
  • Develop and maintain relationships with witnesses, law enforcement, and other stakeholders.
  • Stay up-to-date with current investigative techniques, including the use of commercial databases and other sources of information.
Requirements:
  • Minimum of four years of experience in planning and conducting complex investigations.
  • Working knowledge of current investigative techniques, including the use of commercial databases and other sources of information.
  • Valid driver's license and U.S. citizenship, with ability to obtain necessary background investigation.
Preferred Qualifications:
  • Experience in law enforcement or a related field.
  • Experience analyzing, organizing, and presenting large volumes of data using common software programs.
  • Experience reviewing and understanding financial records.
  • Experience 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 clients' specific needs.

We value honesty, professionalism, and quality work, and we strive to create valuable partnerships with our clients.

We offer a comprehensive benefits package, including health, dental, and vision insurance, life insurance, 401(k), flexible spending accounts, and paid time off.

Contact Government Services, LLC is an Equal Opportunity Employer, and we welcome applicants from diverse backgrounds.



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