Senior Financial Analyst/Investigator

Contact Government Services, LLC • Harrisburg, PA

2d • $80,000 - $140,000 • Onsite

About The Position

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.

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

Nice To Haves

• CPA Certification
• Experience working with a federal or state law enforcement entity

Responsibilities

• 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

Benefits

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

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level