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CGS Federal (Contact Government Services)

Federal professional services

Asset Investigator

Risk & ComplianceConfirmed live in the last 24 hours
Full-timeDunmore, PA, USA$50k - $80k /yrIn-person

About the Job

Requirements

  • Minimum high school diploma
  • Minimum two years of experience in a legal environment.
  • 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

Responsibilities

  • Assist AUSAs by planning and conducting asset investigations to recover assets to satisfy debts imposed in cases handled by the USAO. Asset investigations for restitution include monies owed to the United States and private victims of crime. Private victims are considered individuals, corporations, or other non-Government entities. Typical asset investigations are considered in conjunction with federal and/or state agencies both within and outside the USAO’s geographic jurisdiction. These agencies include, without limitation, agencies that engage in the disbursement of direct loans, guaranteed loans, financial contracts, grant programs where financial responsibility is a factor, and general administrative debts such as fines, fees, overpayment, and penalties. The subjects of the investigations may be individuals or corporations.
  • Perform a variety of ancillary asset investigation-related services in direct support of financial litigation, such as utilizing electronic databases to identify assets that may be recovered to satisfy debts imposed in cases handled by the USAOs documents and preparing periodic reports on progress of investigations for use by the USAO and Executive Office for United States Attorneys management staff
  • Contact and coordinate with other Government officials and private citizens as required
  • Prepare reports of findings for attorney review and use in establishing enforcement action to collect debts owed to the United States.

About the Company

CGS Federal (Contact Government Services)

Federal professional services

CGS Federal (Contact Government Services) is a government contractor providing professional and technology services to public agencies. The company supports federal programs with information technology, litigation support, records work, data services, cybersecurity, and program operations. It serves federal agencies, legal teams, public-sector program leaders, and mission-oriented operating units. Its operating model centers on contract teams embedded in regulated government environments and supported by recruiting, security, delivery, and corporate operations. Teams work across software, infrastructure, cybersecurity, legal support, data, project management, recruiting, and administration. Teams support coordinated daily delivery.

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