Senior Financial Analyst/Investigator
- Location
- Harrisburg, PA · On-site
- Job type
- Full-time
- Level
- Director
- Experience
- 5+ years
- Education
- Bachelor's degree
- Listed
- 23 days ago
Skills & highlights for this role
- U.S. citizenship
- background investigation
- financial investigation
- fraud analysis
- Microsoft Excel
Also useful
- CPA
About the role
- Senior Financial Analyst/Investigator
- Employment Type: Full Time, Mid-Level
- Department: Litigation Support
CGS is seeking a Senior Financial Analyst/Investigator to join our team supporting the legal mission of a large federal agency in Harrisburg, PA. This position will allow candidates to demonstrate expertise in fraud investigations while supporting a federal agency.
CGS brings motivated, highly skilled, and creative people together to solve the government’s most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.
About the role
Conducting analyses of data and financial information. Reviewing data and other financial information to identify fraud schemes, harm to the Government, and the submission of health care claims. For example, the analysis would commonly involve identifying all relevant health care claims for a particular fraud scheme and tallying how much was paid by the Government as a result of the scheme.
Searching for assets and funds obtained from illegal conduct. A common issue in fraud cases is finding where the illegally obtained funds were sent to or identifying all of the assets of a defendant. The Senior Financial Analyst/Investigator shall trace the funds of a fraud and determine what assets, if any, the USAO can recover from a defendant who engaged in fraud
Investigating and considering legal theories to pursue for cases. The Senior Financial
Analyst/Investigator, in reviewing the evidence in a matter, will also consider and consult with
AUSAs on what legal theories can best be used to address the case. For example, some cases may be better pursued as a civil matter instead of criminal prosecution. Other cases require reviewing a set of regulations and billing guidance to determine what, if any, regulations/guidance were violated by the defendants
Assisting in the presentation of data and financial information throughout an investigation, litigation, and prosecution through exhibits and other means. Presenting the evidence of a fraud scheme to a jury, judge, and opposing counsel often requires visual exhibits and other means of summarizing the information obtained. The Senior Financial Analyst/Investigator shall assist and consult with attorneys on how best to present the information and create such exhibits
Job Requirements
- Minimum Bachelor’s degree in law enforcement, criminal justice, accounting, finance or related field.
- Minimum five (5) years of experience in financial investigation and/or litigation.
- Proficient in Microsoft Office software programs (i.e., Word, PowerPoint, Excel, Outlook, etc.)
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
Preferred
- CPA Certification
- Experience working with a federal or state law enforcement entity
Our commitment
- Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.
- We combine cutting edge technology with world-class personnel to deliver customized solutions that fit our clients’ specific needs.
- We are committed to solving the most challenging and dynamic problems.
- For the past nine years we’ve been growing our government-contracting portfolio, and along the way we’ve created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work.
- Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come.
Benefits
We care about our employees. Therefore, we offer a comprehensive benefits package:
- Health, Dental, and Vision
- Life Insurance
- 401k
- Flexible Spending Account (Health, Dependent Care, and Commuter)
- Paid Time Off and Observance of State/Federal Holidays
Join our team and become part of meaningful government innovation!
Explore additional job opportunities with CGS on our Job Board
#CJ
Equal opportunity and legal notices
Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
From CGS Federal (Contact Government Services)'s careers page, first listed on Rolev.ai on October 18, 2026. Rolev.ai is not the employer.
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Common questions
Where is the Senior Financial Analyst/Investigator job at CGS Federal (Contact Government Services) located?
This Senior Financial Analyst/Investigator position at CGS Federal (Contact Government Services) is located in Harrisburg, PA (On-site). Always check CGS Federal (Contact Government Services)'s application page for specific state eligibility or relocation policies.
What qualifications are required for Senior Financial Analyst/Investigator at CGS Federal (Contact Government Services)?
For the Senior Financial Analyst/Investigator role, CGS Federal (Contact Government Services) highlights 5+ years of relevant experience; a bachelor's degree; experience with financial investigation, fraud analysis, Microsoft Excel. Rolev.ai can score your existing resume against these requirements and show any skill gaps before you apply.
How do I apply for the Senior Financial Analyst/Investigator position at CGS Federal (Contact Government Services)?
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