Financial Investigator with Security Clearance
$57.68k/y-$78.28k/y
CGS Federal (Contact Government Services)a day ago
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OnsiteFull-timeMid
Summary
CGS Federal (Contact Government Services) is seeking a Financial Investigator with Security Clearance to join their team in Atlanta, GA. The role involves providing legal support and investigative services to a large federal agency.
About the Role
As a Financial Investigator, you will plan and conduct investigations, perform quantitative and qualitative analysis, develop and analyze evidence, and prepare reports to support prosecutorial objectives. You will work with law enforcement and legal teams to verify relationships among facts and evidence, conduct asset investigations, and ensure compliance with federal laws related to fraud. Your responsibilities will also include preparing affidavits, testifying in court, and advising on investigation methods.
About You
Required:
- 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:
- 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
- Health, Dental, and Vision insurance.
- Life Insurance.
- 401k plan.
- Flexible Spending Account (Health, Dependent Care, and Commuter).
- Paid Time Off and Observance of State/Federal Holidays.
CGS Federal (Contact Government Services)
Contact Government Services strives to simplify and enhance 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 your specific needs. We are committed to solving your most challenging, dynamic problems. Our team will bring technical expertise, and an empathy to public service that will demonstrate we care as much about your agencies success as you do.
Atlanta, GA