CGS Federal (Contact Government Services)
Financial Investigator
$58K–$78K
Miami, FL +3 · Hybrid · Full-time · Posted Mar 13, 2026
- Location
- Miami, FL
Remote
Hybrid
Tampa, FL - Experience
- Minimum of four years.
About the job
Conducts complex financial investigations for a federal agency, analyzing evidence and financial records to support legal cases and prosecution.
What you'll do
- Plan and conduct investigations, gather and analyze evidence, and prepare interim and final reports.
- Analyze financial records, trace assets, and investigate potential violations of federal law, including fraud and money laundering.
- Support legal proceedings by preparing evidence and affidavits, creating case materials, and testifying 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 investigative techniques, including commercial databases and other information sources.
- Valid driver's license.
- U.S. citizenship and ability to obtain adjudication for the requisite background investigation.
Nice to have
- Experience in law enforcement, financial-record review, witness interviewing, or organizing and presenting large volumes of data using common software programs.
- Experience with the United States Army, Department of Homeland Security, or another large federal agency may receive added consideration.
Pay
USD 57,677.01–78,275.94 per year (base salary)
Model-written summary · the original posting is authoritative