Financial Investigator

This is a contingent role.

Full-time Employee

http://www.integritym.com

About Us

Integrity Management Services, Inc. (IntegrityM) is an award-winning, women-owned small business specializing in assisting government and commercial clients in compliance and program integrity efforts, including the prevention and detection of fraud, waste and abuse in government programs. Results are achieved through data analytics, technology solutions, audit, investigation, and medical review.

At IntegrityM, we offer a culture of opportunity, recognition, collaboration, and supporting our community. We thrive off of these fundamental elements that make IntegrityM a great place to work. Our small, flexible workplace offers an exceptional quality of life and promotes corporate-driven sustainability. We deliver creative solutions that exceed goals and foster a dynamic, idea-driven environment that nurtures our employees’ professional development. Large company perks…Small company feel!

Description

We are now seeking a Financial Investigator for a contingent role. The Financial Investigator shall possess working knowledge of current financial investigation techniques, including the use of commercial databases and other sources of information. This is a contingent role.

Duties/Responsibilities:

• Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations
• Ability to pull available information through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals
• Utilize information obtained as a result of the financial analysis and prepares documentation for use by law enforcement personnel pursuing civil and criminal matters
• Bachelor’s degree
• A minimum of 5 years of criminal investigative experience and a minimum of 2 years of experience specializing in financial investigations.

Requirements

Required qualifications/skills:

Preferred:

• Prior DEA experience
• Prior Experience with Drug Diversion investigations

IntegrityM is an Equal Opportunity Employer and we do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, and gender identity, status as a veteran, and basis of disability or any other federal, state or local protected class.