Talent.com
Senior Financial Investigator

Senior Financial Investigator

Contact Government ServicesChicago, IL, US
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.temporary
job_description.job_card.job_description

Senior Financial Investigator

CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.

Skills and attributes for success include :

  • Planning and conducting investigations.
  • Performing quantitative, qualitative, or other analysis of relevant facts.
  • Preparing results to support the mission.
  • Developing and analyzing evidence from other sources.
  • Gathering and analyzing facts to advance prosecutorial objectives.
  • Establishing and verifying relationships among all facts and evidence.
  • Providing analysis relevant to violations of federal law.
  • Conducting asset investigations, verifying employment, and conducting financial analysis.
  • Developing understanding of applicable federal, state, or local law.
  • Devising methods for obtaining, preserving, and presenting evidence.
  • Working with the assigned paralegals or legal assistants, and supervisory attorneys.
  • Performing a variety of ancillary services in direct support of assigned cases and matters.
  • Using electronic databases to identify assets, documents, and other physical evidence.
  • Preparing interim and final reports on the progress of investigations.
  • Assisting in the compilation and analysis of documents and physical evidence.
  • Preparing affidavits and testifying in court as required.
  • Examining books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, and other records pertaining to the transactions, events, or allegations under investigation.

Qualifications :

  • 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.
  • Must have a valid driver's license.
  • U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
  • Ideally, you will also 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.
  • Our Commitment :

    Contact Government Services (CGS) 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 our client's specific needs. We are committed to solving the most challenging and dynamic problems.

    For the past seven years, we've been growing our government contracting portfolio, and along the way, we've created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work. Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come. We care about our employees. Therefore, we offer a comprehensive benefits package.

  • Health, Dental, and Vision
  • Life Insurance
  • 401k
  • Flexible Spending Account (Health, Dependent Care, and Commuter)
  • Paid Time Off and Observance of State / Federal Holidays
  • 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.

    Join our team and become part of government innovation!

    serp_jobs.job_alerts.create_a_job

    Investigator • Chicago, IL, US

    Job_description.internal_linking.related_jobs
    • serp_jobs.job_card.promoted
    Senior Anti-Money Laundering Investigator

    Senior Anti-Money Laundering Investigator

    CibcChicago, IL, US
    serp_jobs.job_card.full_time
    Senior Anti-Money Laundering (AML) Investigator.CIBC's Financial Intelligence Unit (FIU) has oversight over all investigative aspects of CIBC's Anti-Money Laundering and Anti-Terrorist Financing (A...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Senior Security Compliance Analyst

    Senior Security Compliance Analyst

    VirtualVocationsNaperville, Illinois, United States
    serp_jobs.job_card.full_time
    Security Compliance Analyst to monitor, assess, and improve its compliance program.Key Responsibilities Evaluate organizational policies and standards to ensure compliance with internal and exter...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Remote Finance Advisor - AI Trainer

    Remote Finance Advisor - AI Trainer

    Data AnnotationGary, Indiana
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Remote Finance Director - AI Trainer

    Remote Finance Director - AI Trainer

    Data AnnotationGary, Indiana
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Surveillance Investigator

    Surveillance Investigator

    Allied UniversalJoliet, IL, United States
    serp_jobs.job_card.full_time
    US-IL-Chicago | US-IL-Aurora | US-IL-Joliet.Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Service...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Senior Federal Claims Adjuster

    Senior Federal Claims Adjuster

    VirtualVocationsNaperville, Illinois, United States
    serp_jobs.job_card.full_time
    A company is looking for a Senior Federal Work Comp Claims Adjuster.Key Responsibilities Manage claims by analyzing exposure and determining appropriate actions for resolution Communicate effect...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Marine Interdiction Agent

    Marine Interdiction Agent

    U.S. Customs and Border ProtectionHammond, IN, United States
    serp_jobs.job_card.full_time
    Air and Marine Operations (AMO), a component of U.Customs and Border Protection (CBP) offers those with Merchant Mariner Credentials the exceptional opportunity of a career in law enforcement worki...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Senior Counsel

    Senior Counsel

    LundbeckDeerfield, IL, United States
    serp_jobs.job_card.full_time
    Do you want to join a team where the mission is meaningful, the challenges are complex, and you can directly see the results of your hard work? Lundbeck is a global biopharmaceutical company focusi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Travel Speech Language Pathologist (SLP) - $1,675 per week in Zion, IL

    Travel Speech Language Pathologist (SLP) - $1,675 per week in Zion, IL

    AlliedTravelCareersZion, IL, US
    serp_jobs.job_card.full_time
    AlliedTravelCareers is working with Coast Medical Service to find a qualified Speech Language Pathologist (SLP) in Zion, Illinois, 60099!. Coast Medical Service is a nationwide travel nursing & ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Senior Tax Accountant - 2+ Yrs Paid Tax Experience Required

    Senior Tax Accountant - 2+ Yrs Paid Tax Experience Required

    IntuitGary, Indiana
    serp_jobs.job_card.full_time
    Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Series 7 and 66 Licensed Consultant

    Series 7 and 66 Licensed Consultant

    VirtualVocationsGary, Indiana, United States
    serp_jobs.job_card.full_time
    A company is looking for an Internal Advisor Consultant to develop client relationships and assist in investment selection. Key Responsibilities Develop, maintain, and deepen relationships with cl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Senior Tax Professional - 2+ Yrs Paid Tax Experience Required

    Senior Tax Professional - 2+ Yrs Paid Tax Experience Required

    IntuitGary, Indiana
    serp_jobs.job_card.full_time
    Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Patient Financial Advocate

    Patient Financial Advocate

    FirstsourceHinsdale, IL, United States
    serp_jobs.job_card.part_time
    Location : ONSITE at a Medical Facility in Bolingbrook, IL.Hours : Sunday - Thursday 4pm - 8pm PART-TIME.Join our team and make a difference!. The Patient Financial Advocate is responsible for screeni...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Remote Senior Financial Analyst - AI Trainer

    Remote Senior Financial Analyst - AI Trainer

    Data AnnotationRomeoville, Illinois
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Remote Financial Analyst - AI Trainer

    Remote Financial Analyst - AI Trainer

    Data AnnotationGary, Indiana
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Financial Investigator

    Financial Investigator

    Contact Government ServicesChicago, IL, US
    serp_jobs.job_card.temporary
    CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative people toget...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Remote Financial Planner - AI Trainer

    Remote Financial Planner - AI Trainer

    Data AnnotationBolingbrook, Illinois
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Financial Advisor - PNC Investments

    Financial Advisor - PNC Investments

    PNC Financial Services GroupNaperville, IL, US
    serp_jobs.job_card.full_time +1
    At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve.We are all united in delivering the best experience for our customers.We work together each day ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days