CGS Federal (Contact Government Services)
Senior Financial Investigator
$74K–$107K
Miami, FL +3 · Hybrid · Senior · Full-time · Posted Mar 2, 2026
- Location
- Miami, FL
Remote
Hybrid
Tampa, FL - Experience
- Minimum of four years.
About the job
Plans and conducts complex financial investigations, analyzes evidence and assets, and supports federal legal cases through reports, affidavits, and testimony.
What you'll do
- Investigate potential violations of federal law, including fraud and money laundering, by collecting and analyzing evidence and financial records.
- Conduct asset investigations and use electronic databases to identify assets, documents, and other evidence.
- Prepare investigation reports and case materials, and provide affidavits or court testimony 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 requisite background investigation.
Nice to have
- Experience in law enforcement, financial-record review, interviewing witnesses, or analyzing and presenting large volumes of data using common software programs.
- Previous experience with the United States Army, Department of Homeland Security, or another large federal agency may receive added consideration.
Pay
USD 74,156.16–107,114.45 per year base salary
Model-written summary · the original posting is authoritative