CGS Federal (Contact Government Services)
Financial Investigator
$58K–$78K
Baltimore, MD +3 · Hybrid · Full-time · Posted Mar 13, 2026
- Location
- Baltimore, MD
Remote
Hybrid
Rockville, MD - Experience
- Minimum of four years.
- Visa sponsorship
- U.S. citizenship required.
About the job
Plans and conducts financial investigations for a federal agency, analyzing evidence and financial records to support legal cases and prosecutions.
What you'll do
- Investigate potential violations of federal law, including fraud and money laundering, and analyze relevant facts, evidence, and financial records.
- Conduct asset investigations and use electronic databases to identify assets and other evidence; prepare investigative reports and trial materials.
- Coordinate with attorneys and legal support staff, and prepare affidavits or testify in court as required.
What they ask for
- At least four years of experience planning and conducting complex civil or criminal investigations concerning misuse of public, private, or insurance funds.
- Working knowledge of current investigative techniques, including commercial databases and other information sources.
- Valid driver's license.
- U.S. citizenship and ability to obtain adjudication for the required background investigation.
Nice to have
- Experience in law enforcement, analyzing and presenting large volumes of data, reviewing financial records, or interviewing witnesses.
- Previous experience with the United States Army, Department of Homeland Security, or another large federal agency.
Pay
USD 57,677.01–78,275.94 per year (base salary)
Model-written summary · the original posting is authoritative