CGS Federal (Contact Government Services)
Senior Financial Investigator
$65K–$100K
Clarksburg, WV · Hybrid · Senior · Full-time · Posted Jul 18, 2025
- Experience
- Minimum three (3) years of professional work experience in healthcare, fraud, or other related investigative field of work.
- Education
- Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field.
About the job
Provides litigation support on healthcare fraud cases by analyzing financial records and case evidence, preparing referrals, and advising attorneys on case merits.
What you'll do
- Analyze financial records, legal documents, and case data for evidence of fraud, waste, and abuse; prepare transaction spreadsheets and summaries.
- Develop and evaluate HCF referrals, ensure they meet agency and USAO standards, and advise attorneys on merits and potential defenses.
- Support investigations through research, evidence planning, witness interviews, and coordination with agencies and the public.
What they ask for
- Bachelor’s degree or higher in criminal justice, finance, project management, or a related field.
- At least 3 years of professional experience in healthcare, fraud, or a related investigative field.
- Proficiency in Microsoft Office applications and in analyzing data for civil HCF case support.
- Must be a US Citizen and able to obtain a favorably adjudicated Public Trust Clearance.
Nice to have
- Experience with FinCen (Financial Crimes Enforcement Network).
- Relevant healthcare fraud experience or experience with a federal or state legal or law enforcement entity.
Pay
USD 65,000–100,000 per year base salary
Tools
Microsoft Excel, Microsoft Office, Outlook, Word, PowerPoint, FinCen
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