Job Description

• Conduct complex investigations in support of civil enforcement, litigation, regulatory, and other government civil matters.
• Gather, analyze, and evaluate financial, business, public, and investigative records to identify relevant facts, verify information, and support case objectives.
• Analyze documentation including tax returns, bank records, financial statements, general ledgers, and other records as required to support civil investigations.
• Prepare clear, concise, and comprehensive investigative reports, affidavits, declarations, and other written products.
• Support all phases of civil investigations, including case development, discovery, subpoena preparation and tracking, witness identification, collateral inquiries, and pre-judgment investigative activities.
• Coordinate with federal, state, local, tribal, and international agencies and organizations, as required, to obtain or verify information relevant to civil matters.
• Provide investigative guidance, analytical support, and subject matter expertise to government attorneys, investigators, and other personnel.
• Present investigative findings and provide testimony during depositions, hearings, trials, or other civil legal proceedings, as required.
• Conduct briefings and training related to investigative processes, findings, and best practices.
• Maintain accurate case documentation and ensure timely entry of investigative activities into government databases and case management systems.

Qualifications

• Bachelor's degree from an accredited institution in Criminal Justice, Accounting, Finance, Business, Public Administration, or a related field is required.
• Relevant professional experience may be substituted for education requirements, where applicable.
• Specialized investigative training, certifications, or professional credentials are preferred.
• Demonstrated experience conducting complex civil, regulatory, administrative, or financial investigations.
• Ability to analyze financial, business, and investigative records to identify relevant facts and support civil enforcement or litigation.
• Experience preparing clear, accurate, and well-supported investigative reports and presenting findings both verbally and in writing.
• Knowledge of civil investigative procedures, discovery processes, and evidentiary standards.
• Experience utilizing commercial and government investigative databases (e.g., Accurint, FinCEN, and similar research tools).
• Strong analytical, organizational, written, verbal, and interpersonal communication skills.
• Ability to conduct both field and desk-based investigations independently and manage multiple investigative priorities.
• Prior experience supporting government civil litigation, regulatory enforcement, inspector general investigations, or comparable civil investigative functions is highly preferred.