Senior Financial Investigator

Contact Government Services, LLC(8 hours ago)

Washington, DCOnsiteFull TimeSenior$94,503 - $129,709 (estimated)Financial Investigation

About this role

A Senior Financial Investigator at CGS provides legal support and conducts investigations related to federal law violations, with a focus on financial crimes such as fraud and money laundering. The role involves analyzing evidence, preparing reports, and testifying in court to support government enforcement efforts. It requires a combination of investigative skills, legal knowledge, and financial analysis.

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Required Skills

investigation
Data Analysis
Legal Support
Financial Analysis
Evidence Collection
Database Usage
Report Writing
Court Testimony
Asset Verification
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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