Senior Financial Analyst/Investigator

Contact Government Services•Harrisburg, PA

4h•Onsite

About The Position

CGS is seeking a Senior Financial Analyst/Investigator to join their 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. CGS offers an environment in which employees feel supported, and professional growth is encouraged 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.
Searching for assets and funds obtained from illegal conduct.
Tracing the funds of a fraud and determining what assets, if any, the USAO can recover from a defendant who engaged in fraud.
Investigating and considering legal theories to pursue for cases.
Assisting in the presentation of data and financial information throughout an investigation, litigation, and prosecution through exhibits and other means.