Financial Investigator

Contact Government Services, LLC


Law Clerk I
Contact Government Services, LLC • Miami, FL, United States • via Indeed
$70K–$80K a year
Full–time
Apply directly on Indeed
Apply on ZipRecruiter
Apply on LinkedIn
Apply on Monster
Apply on Swooped
Apply on Remote Rocketship
Apply on IHireLegal
Apply directly on Dr. Job
Job highlights
Identified by Google from the original job post
Qualifications
Works under the direction of a Project Supervisor or Project Manager
Edits previously submitted final decisions and writes/researches legal opinions on newest case
Edits and reviews cases for issuance
9 more items(s)
Benefits
Therefore, we offer a comprehensive benefits package:
Health, Dental, and Vision
Life Insurance
3 more items(s)
Responsibilities
This position will allow candidates to demonstrate expertise in providing litigation support tasks like cite checking, document review, legal research, and numerous other relevant tasks
Performs complex legal research for the trial staff
Assists in preparing draft legal documents, such as motions, briefs, memoranda of law, etc
5 more items(s)
Job description
Law Clerk I

Employment Type: Full Time, Mid-Level

Department: Legal

CGS is seeking a Law Clerk to join our team supporting the legal mission of a large federal agency. This position will allow candidates to demonstrate expertise in providing litigation support tasks like cite checking, document review, legal research, and numerous other relevant tasks.

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.

Skills and attributes for success:
• Works under the direction of a Project Supervisor or Project Manager.
• Performs complex legal research for the trial staff.
• Assists in preparing draft legal documents, such as motions, briefs, memoranda of law, etc.
• Reviews and conducts research for ROI (Release of Information)
• Reviews new cases and conducts research of pertinent laws
• Edits previously submitted final decisions and writes/researches legal opinions on newest case
• Edits and reviews cases for issuance
• Responds to citizen letters
• Reviews AMICUS briefs
• Briefs attorneys regarding legal issues, theories and draft statement of facts.
• Assisting attorneys with all phases of litigation.
• Cite checking via online legal research tools (Westlaw and Lexis) and blue book.

Qualifications:
• Requires Juris Doctor (JD) degree, or currently attending an ABA-accredited law school, having completed at least one year of study or, an equivalent level of legal training or experience or an equivalent level of education may be substituted.
• Requires sound working knowledge of federal and state court systems, legal research procedures, and legal research resources.
• Thorough knowledge of legal research tools such as LEXIS and Westlaw.
• Extensive experience with cite checking and blue book.
• Experience performing complex legal research.
• Must have hands-on familiarity with a variety of computer applications, including word processing, databases (such as document review and file management systems), spreadsheets, and imaging.
• Ability to consistently deliver highest quality work under extreme pressure will be very important.

Ideally, you will also have:
• Experience working in a Government and/or Litigation Support environment in conjunction with basic qualifications, preferred.
• Experience with Relativity, strongly preferred and should be referenced within resume.
• Publication of legal writings highly preferred.
• Participation in Law Review highly preferred.
• Current or active clearance.

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 seven 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.

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

Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, ****** orientation, gender identity, national origin, disability, or status as a protected veteran.

Join our team and become part of meaningful government innovation!

Explore additional job opportunities with CGS on our Job Board:

https://cgsfederal.com/join-our-team/

For more information about CGS please visit: https://www.cgsfederal.com or contact:

Email: info@cgsfederal.com

#CJ
Report this listing
More jobs at Contact Government Services, LLC
See web results for Contact Government Services, LLC

Contact Government Services, LLC


Financial Investigator
Contact Government Services, LLC • Miami, FL, United States • via ZipRecruiter
Full–time
No Degree Mentioned
Apply on ZipRecruiter
Apply on LinkedIn
Apply on Monster
Apply on BeBee
Apply on Swooped
Apply on SaluteMyJob
Apply on Remote Rocketship
Apply directly on Zippia
Job highlights
Identified by Google from the original job post
Qualifications
Plans and conducts investigations
Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution
Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds
8 more items(s)
Benefits
Therefore, we offer a comprehensive benefits package
Health, Dental, and Vision
Life Insurance
4 more items(s)
Responsibilities
Performs quantitative, qualitative, or other analysis of relevant facts
Prepares the results to support the mission
Develops and analyzes evidence that comes from other investigators and law enforcement officers and collects information relating to this evidence or legal matters under consideration from appropriate primary and secondary sources
15 more items(s)
Job description
Financial Investigator
Employment Type: Full-Time, Mid-Level
Department: Financial Investigation

CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large 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.

Skills and attributes for success:
-Plans and conducts investigations.
-Performs quantitative, qualitative, or other analysis of relevant facts.
-Prepares the results to support the mission.
-Develops and analyzes evidence that comes from other investigators and law enforcement officers and collects information relating to this evidence or legal matters under consideration from appropriate primary and secondary sources.
-Gathers and analyzes facts including statements, timelines, scientific, or technical data, for the purpose of advancing prosecutorial objectives.
-Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
-Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs.
-Identifies sources of information and multiple variables.
-Conducts asset investigations, verifies employment, and conducts financial analysis to ensure that the target can pay monetary penalties.
-Develops understanding of applicable federal, state, or local law to the extent necessary to make sound decisions on the direction and scope of investigations.
-Devise methods for obtaining, preserving, and presenting evidence to the greatest effect.
-Works with the assigned Paralegals or Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations.
-Performs a variety of ancillary services in direct support of assigned cases and matters.
-Uses electronic databases to identify assets, documents, and other physical evidence.
-Prepares interim and final reports on the progress of investigations.
-Assists in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, videotapes, and other audio-visual materials for use in motions and at trial.
-Prepares affidavits and testifies in court as required.
-Advises on methods for planning, scheduling, and conducting investigations and identifies any resources that may be required.
-Examines books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data and other records pertaining to the transactions, events, or allegations under investigation.
-Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution.

Qualifications:
-Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
-Working knowledge of current investigative techniques including the use of commercial databases and other sources of information.
-Must have a valid driver's license.
-U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.

Ideally, you will also have:
-Experience in law enforcement.
-Experience in analyzing, organizing, and presenting a large volume of data using common software programs.
-Experience in reviewing and understanding financial records.
-Experience in interviewing potential witnesses.
-Candidates may receive added consideration if they have previous experience with the United States Army, Department of Homeland Security, or other large federal agency.

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 client's specific needs. We are committed to solving the most challenging and dynamic problems.

For the past seven 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.

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

Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, ****** orientation, gender identity, national origin, disability, or status as a protected veteran.

Join our team and become part of government innovation!

Explore additional job opportunities with CGS on our Job Board:
https://cgsfederal.com/join-our-team/

For more information about CGS please visit: https://www.cgsfederal.com or contact:
Email: info@cgsfederal.com

#CJ

$57,677.01 - $78,275.94 a year

Apply for this job