Senior Financial Investigator

Contact Government Services, LLC(6 hours ago)

New York, NYOnsiteFull TimeMedior$71,899 - $97,707 (estimated)Financial Investigation

About this role

A Senior Financial Investigator at CGS provides legal support and conducts complex investigations related to federal law violations, such as fraud and money laundering. The role involves analyzing evidence, preparing reports, and testifying in court to assist in prosecutorial objectives. It is a mid-level, full-time position within the financial investigation department, supporting government initiatives with a focus on financial and legal analysis.

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Required Skills

investigations
Financial Analysis
Legal Support
Evidence Collection
Data Analysis
Court Testimony
Database Usage
Financial Records
Asset Investigation
Legal Research

About Contact Government Services, LLC

cgsfederal.com

Contact Government Services (CGS) is a government-focused consulting and technology services firm that helps federal agencies simplify and enhance operations by optimizing human, technical, and financial resources. Their team of technologists, consultants, and project managers partners with agencies to understand needs, identify opportunities for innovation, and deliver customized solutions. CGS provides services such as program and project management, IT modernization, and resource optimization to improve efficiency, compliance, and mission outcomes. They emphasize tailored engagements and measurable results to advance government performance.

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