CGS Federal (Contact Government Services)
Senior Financial Investigator
$74K–$107K
Baltimore, MD +3 · Hybrid · Senior · Full-time · Posted Mar 2, 2026
- Location
- Baltimore, MD
Remote
Hybrid
Rockville, MD - Experience
- Minimum of four years in planning and conducting complex civil or criminal investigations concerning misuse of public, private, or insurance funds.
About the job
Plans and conducts financial investigations supporting federal agency legal matters, including analyzing evidence, tracing assets, and preparing findings for litigation.
What you'll do
- Investigates suspected violations of federal law, analyzes financial records and evidence, and identifies assets and sources of information.
- Prepares investigation reports and litigation materials, including affidavits, and testifies in court as required.
- Coordinates with attorneys, paralegals, and other investigators to plan investigations and support assigned cases.
What they ask for
- At least four years of experience planning and conducting complex civil or criminal investigations involving 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 potential witnesses.
- 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 salary; base salary
Model-written summary · the original posting is authoritative