Investigative Management/Fraud Detection Analyst

Are you a detail-oriented and analytical individual with a passion for uncovering financial crimes and protecting our nation's economy? The U.S. Department of the Treasury is seeking a highly skilled Investigative Management/Fraud Detection Analyst to join our team. In this role, you will play a crucial role in identifying and preventing financial fraud, ensuring the integrity of our financial systems, and supporting the mission of the Treasury Department. We are looking for candidates who possess a strong understanding of financial analysis, investigative techniques, and fraud detection methods. If you are a dedicated professional with a commitment to serving your country, we want to hear from you. Join us in our efforts to safeguard the financial security of the United States.

1. Conduct thorough and detailed financial analysis to identify potential cases of fraud and financial crimes.
2. Utilize investigative techniques and methods to gather evidence and build cases against suspected perpetrators.
3. Collaborate with other team members and departments to share information and coordinate efforts in preventing and detecting financial crimes.
4. Stay updated on industry trends and developments in fraud detection and prevention methods to continuously improve processes and procedures.
5. Prepare and present reports and findings to superiors and other stakeholders.
6. Maintain strict confidentiality and adhere to ethical standards in handling sensitive information and cases.
7. Ensure compliance with all regulations and protocols in conducting investigations and handling evidence.
8. Develop and maintain relationships with external agencies and organizations to enhance collaboration and information sharing.
9. Keep accurate and organized records of investigations and case details.
10. Participate in training and development programs to enhance skills and knowledge in financial analysis and investigative techniques.
11. Continuously monitor and assess potential risks and vulnerabilities in financial systems and propose solutions to prevent and mitigate them.
12. Serve as a representative of the Treasury Department and its mission to safeguard the nation's financial security.

According to JobzMall, the average salary range for a Investigative Management/Fraud Detection Analyst in Washington, DC, USA is $67,000 - $107,000 per year.

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.