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Investigative Analytics Specialist
Job in
Cleveland, Cuyahoga County, Ohio, 44101, USA
Listed on 2026-06-20
Listing for:
Treasury Department
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
The Treasury Department in Cleveland, Ohio is seeking a professional to obtain and analyze information from various databases related to law enforcement and financial regulations. The role involves preparing reports assessing case potential and trends in tax-related criminal activities.
Ideal candidates will manipulate data to identify information sources and develop strategic analyses for policy planning. Strong reporting skills on money laundering and tax sheltering are essential, in addition to contributions to investigations into financial crimes.
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