CGS Federal (Contact Government Services)
Financial Investigator
$58K–$78K
New York, NY +3 · Hybrid · Full-time · Posted Jun 22, 2026
- Location
- New York, NY
Remote
Hybrid
Albany, NY - Experience
- Minimum of four years.
About the job
Plans and conducts complex investigations involving financial and other evidence to support federal agency legal matters and prosecutions.
What you'll do
- Analyzes evidence, financial records, and facts related to suspected violations of federal law, including fraud and money laundering.
- Conducts asset investigations, uses electronic databases, and prepares reports and evidentiary materials for cases.
- Coordinates with attorneys and legal staff; may prepare affidavits and testify in court.
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 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
- Law enforcement experience; experience reviewing financial records, interviewing witnesses, or organizing and presenting large volumes of data using common software.
- 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