U.S. Department of the Treasury

Criminal Investigator

U.S. Department of the Treasury

Austin, TX, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

We are looking for a dedicated and detail-oriented individual to join the U.S. Department of the Treasury as a Criminal Investigator. In this position, you will be responsible for gathering evidence and conducting investigations in order to identify and prosecute individuals who have committed offenses against the U.S. Treasury. You must have excellent investigative, analytical, and communication skills and be passionate about upholding the laws of the United States. If you are up to the challenge and have the qualifications necessary to fill this role, we would love to hear from you.

Responsibilities:

  1. Research and analyze financial crimes and other violations of U.S. Treasury laws.
  2. Collect evidence and documents to support investigations.
  3. Interview witnesses and suspects to gather information.
  4. Develop and execute investigative plans.
  5. Coordinate with law enforcement agencies to ensure compliance.
  6. Prepare and present detailed investigative reports.
  7. Testify in court proceedings.
  8. Maintain contact with other agencies to exchange information.
  9. Monitor changes in laws and regulations related to U.S. Treasury crimes.
  10. Remain up-to-date with developments in the field and new trends in criminal activity.
Where is this job?
This job is located at Austin, TX, USA
Job Qualifications
  • Regulations

  • And Procedures

  • Excellent Written And Oral Communication Skills

  • Critical Thinking And Problem Solving Abilities

  • Experience Conducting And Managing Investigations

  • Knowledge Of Applicable Laws And Procedures

  • Knowledge Of Investigative Techniques And Protocols

  • Computer Proficiency (Ms Office

  • Database Software)

  • Proficiency In Interpreting And Applying Laws

  • Policies

Required Skills
  • Research

  • Security

  • Negotiation

  • Report Writing

  • Law enforcement

  • Computer skills

  • Analysis

  • Interviews

  • Forensics

  • interrogation

  • Surveillance

  • Psychology

  • Investigation

  • Evidence

  • Courtroom Testimony

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • flexibility

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Criminal Investigator in Austin, TX, USA is between $48,015 and $63,258. This range is based on data from current job postings on the site. While the exact salary for a Criminal Investigator will vary based on experience and other factors, this range can serve as a good guide for salary expectations.

Additional Information
U.S. Department of the Treasury is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedJuly 17th, 2023
Apply BeforeMay 22nd, 2025
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About U.S. Department of the Treasury

The Department of the Treasury is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and the U.S. Mint.

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