CGS Federal (Contact Government Services)
Senior Financial Investigator
$74K–$107K
New York, NY +3 · Hybrid · Senior · Full-time · Posted Jun 22, 2026
- Location
- New York, NY
Remote
Hybrid
Albany, NY - Experience
- Minimum of four years in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
About the job
Conducts complex financial investigations and analyzes evidence to support federal legal matters and prosecutions.
What you'll do
- Plan and conduct investigations, analyze facts and evidence, and identify potential violations of federal law.
- Conduct asset and financial investigations, examine records, and use electronic databases to identify evidence.
- Prepare investigation reports, affidavits, and trial materials, and testify in court as required.
What they ask for
- 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.
- Experience analyzing, organizing, and presenting large volumes of data; reviewing financial records; or interviewing potential witnesses.
Pay
USD 74,156.16–107,114.45 per-year-salary; base salary
Model-written summary · the original posting is authoritative