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  1. Home
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  3. legal
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  5. Senior Financial Investigator
CGS Federal (Contact Government Services) logo

Senior Financial Investigator

Not Disclosed•Full-TimeOn-site

location_onPlanifyr

Apply Now

About CGS

Contact Government Services (CGS) brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. For the past seven years, we have grown our government contracting portfolio by demonstrating a commitment to honesty, professionalism, and quality work. Our mission is to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.

We value honesty through hard work and self-awareness, professionalism in all we do, and delivering the best quality to our consumers to mend those relations for years to come. Here at CGS, we offer an environment where employees feel supported and are encouraged to grow professionally through various learning opportunities.

About the Role

CGS is seeking a Senior Financial Investigator to join our team, providing legal support and investigative services to a large federal agency. This role is designed for candidates excited to contribute to government innovation and appreciate collaboration. You will work within a team that anticipates the needs of others to solve complex challenges.

In this position, you will serve as a critical link in advancing prosecutorial objectives. Your day-to-day involves planning and conducting complex investigations, analyzing quantitative and qualitative facts, and developing evidence to support litigation. You will collaborate with assigned Paralegals, Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law. The role requires you to devise methods for obtaining, preserving, and presenting evidence effectively, often utilizing electronic databases to identify assets and documents. You will also be responsible for preparing interim and final reports, compiling evidence for motions and trials, and testifying in court as required.

Hiring Process

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment; final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

To apply, explore additional job opportunities with CGS on our Job Board at cgsfederal.com. For more information about CGS, please visit cgsfederal.com or contact us at [email protected].

Equal Opportunity

Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Work location

Work model: On-site

location_on

Planifyr

Key Responsibilities

  • check_circlePlan and conduct civil or criminal complex investigations
  • check_circleAnalyze financial records, ledgers, and billing statements to identify fraud
  • check_circlePrepare interim and final reports on investigation progress
  • check_circleAdvise on methods for planning, scheduling, and conducting investigations
  • check_circleCompile and analyze documents to create charts, graphs, and audio-visual materials for trial
  • check_circleVerify relationships among facts and evidence to build proof for litigation
  • check_circlePrepare affidavits and testify in court as required
  • check_circleConduct asset investigations and verify employment to ensure penalty payment capability

Requirements

  • verifiedMinimum of four years experience in planning and conducting civil or criminal complex investigations
  • verifiedWorking knowledge of current investigative techniques
  • verifiedValid driver's license
  • verifiedU.S. Citizenship

Nice to Have

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. Previous experience with the United States Army, Department of Homeland Security, or other large federal agency.

Benefits & Perks

check_circleHealth, Dental, and Vision insurancecheck_circleLife Insurancecheck_circle401k retirement plancheck_circleFlexible Spending Account for Health, Dependent Care, and CommuterPaid Time Off and observance of State/Federal Holidays
CGS Federal (Contact Government Services) logo
Company

CGS Federal (Contact Government Services)

Industry

legal

View company profilearrow_forwardlanguageWebsite
Quick Overview

Experience

4+ yrs (Senior)

Job Type

Full-Time

Skills Required

Financial Analysis

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Frequently asked questions about Senior Financial Investigator at CGS Federal (Contact Government Services)

What does a Senior Financial Investigator at CGS Federal (Contact Government Services) do?expand_more
In this Senior Financial Investigator at CGS Federal (Contact Government Services) role, you will plan and conduct civil or criminal complex investigations; analyze financial records, ledgers, and billing statements to identify fraud; prepare interim and final reports on investigation progress; and advise on methods for planning, scheduling, and conducting investigations.
What are the requirements for this Senior Financial Investigator role?expand_more
To qualify for the Senior Financial Investigator at CGS Federal (Contact Government Services) position, applicants should have: Minimum of four years experience in planning and conducting civil or criminal complex investigations; Working knowledge of current investigative techniques; Valid driver's license; and U.S. Citizenship.
Where is the Senior Financial Investigator role at CGS Federal (Contact Government Services) located?expand_more
Senior Financial Investigator at CGS Federal (Contact Government Services) is based in Planifyr. This is a on-site role.
Is this Senior Financial Investigator job remote, hybrid, or on-site?expand_more
CGS Federal (Contact Government Services) has listed this Senior Financial Investigator role as on-site.
How much experience is required for this Senior Financial Investigator role?expand_more
Senior Financial Investigator at CGS Federal (Contact Government Services) typically requires 4+ years of relevant experience at the senior level.
What skills do you need for the Senior Financial Investigator role at CGS Federal (Contact Government Services)?expand_more
Key skills for Senior Financial Investigator at CGS Federal (Contact Government Services) include Financial Analysis; Asset Investigations; Commercial Databases; Civil Investigations; Criminal Investigations; Money Laundering; Wire Fraud; and Mail Fraud.
What category does the Senior Financial Investigator role belong to?expand_more
Senior Financial Investigator at CGS Federal (Contact Government Services) is part of the legal job category on Recrutus.
Recrutus

Curating the world's most innovative career opportunities. We bridge the gap between visionary talent and industry-leading companies.

Search roles by city, category, skill, or job type — explore verified US employers, salary benchmarks, and remote-friendly teams hiring nationwide.

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Job seekers
Browse jobsCompanies hiringRemote jobsJobs by locationJobs by cityJobs by categoryJobs by skillCareer guidesCareer blogSalary insights
Job types
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Top states
Jobs in TexasJobs in CaliforniaJobs in New YorkJobs in FloridaJobs in North CarolinaJobs in VirginiaAll states →
Top categories
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Popular skills
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Company
About usFAQContactPrivacy policyUS privacy notice

Recrutus helps candidates discover roles that match their skills and helps teams reach qualified applicants faster. Browse by metro, discipline, or work style — from internships to senior leadership.

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Terms of serviceCookie policyAcceptable useDMCA policyEmployer termsCandidate terms
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