Senior Financial Analyst/InvestigatorEmployment 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.
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
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
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
$80,000 - $140,000 a year
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
