Senior Financial Investigator
Contact Government Services, LLC(1 day ago)
About this role
A Senior Financial Investigator provides legal support and conducts investigations for a large federal agency, focusing on financial crimes and violations of federal law. The role involves analyzing evidence, preparing reports, and testifying in court, with a focus on complex investigations related to money laundering, fraud, and other financial misconduct.
Required Skills
- investigations
- Financial Analysis
- Legal Support
- Evidence Collection
- Data Analysis
- Asset Investigation
- Court Testimony
- Database Use
- Financial Records Review
- Investigation Techniques
About Contact Government Services, LLC
cgsfederal.comContact 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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