The Role
The Senior Financial Analyst/Investigator conducts financial analyses to identify fraud, trace illegal assets, consults on legal strategies, and presents evidence in court.
Summary Generated by Built In
Senior Financial Analyst/Investigator
Employment Type: Full Time, Mid-Level
Department: Litigation Support
CGS is seeking a Senior Financial Analyst/Investigator to join our team supporting the legal mission of a large federal agency in Harrisburg, PA. This position will allow candidates to demonstrate expertise in fraud investigations while supporting a 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.
Job Description:
- Conducting analyses of data and financial information. Reviewing data and other financial
information to identify fraud schemes, harm to the Government, and the submission of health
care claims. For example, the analysis would commonly involve identifying all relevant health
care claims for a particular fraud scheme and tallying how much was paid by the Government as
a result of the scheme. - Searching for assets and funds obtained from illegal conduct. A common issue in fraud cases is
finding where the illegally obtained funds were sent to or identifying all of the assets of a
defendant. The Senior Financial Analyst/Investigator shall trace the funds of a fraud and
determine what assets, if any, the USAO can recover from a defendant who engaged in fraud - Investigating and considering legal theories to pursue for cases. The Senior Financial
Analyst/Investigator, in reviewing the evidence in a matter, will also consider and consult with
AUSAs on what legal theories can best be used to address the case. For example, some cases
may be better pursued as a civil matter instead of criminal prosecution. Other cases require
reviewing a set of regulations and billing guidance to determine what, if any,
regulations/guidance were violated by the defendants - Assisting in the presentation of data and financial information throughout an investigation,
litigation, and prosecution through exhibits and other means. Presenting the evidence of a fraud
scheme to a jury, judge, and opposing counsel often requires visual exhibits and other means of
summarizing the information obtained. The Senior Financial Analyst/Investigator shall assist
and consult with attorneys on how best to present the information and create such exhibits
Job Requirements:
- Minimum Bachelor’s degree in law enforcement, criminal justice, accounting, finance or related
field. - Minimum five (5) years of experience in financial investigation and/or litigation.
- Proficient in Microsoft Office software programs (i.e., Word, PowerPoint, Excel, Outlook, etc.)
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
- Preferred:
- CPA Certification
- Experience working with a federal or state law enforcement entity
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 clients’ specific needs. We are committed to solving the most challenging and dynamic problems.
For the past nine 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 meaningful government innovation!
Explore additional job opportunities with CGS on our Job Board:
https://cgsfederal.com/join-our-team/
For more information about CGS please visit: https://www.cgsfederal.com or contact:
Email: [email protected]
#CJ
Skills Required
- Minimum Bachelor's degree in law enforcement, criminal justice, accounting, finance or related field
- Minimum five (5) years of experience in financial investigation and/or litigation
- Proficient in Microsoft Office software programs (i.e., Word, PowerPoint, Excel, Outlook, etc.)
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
- CPA Certification
- Experience working with a federal or state law enforcement entity
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The Company
What We Do
CGS Federal is a government contractor that simplifies and enhances government operations by optimizing human, technical, and financial resources. They provide customized solutions including IT infrastructure, software development, cloud services, and eDiscovery support. By combining cutting-edge technology with world-class personnel, they aim to solve complex challenges for federal agencies with an agile, data-driven approach, demonstrating a strong commitment to public service and agency success.
