Investigative Analyst (Enterprise Fraud Risk Management Program

Job in Hyattsville, Prince George's County, Maryland, 20782, USA

Listing for: Treasury Department

Full Time position
Listed on 2026-08-21

Job specializations:

Finance & Banking
Financial Compliance, Financial Crime, Financial Advisor / Consultant, Financial Analyst

Position: Investigative Analyst (Enterprise Fraud Risk Management Program)

Investigative Analyst (Enterprise Fraud Risk Management Program)

As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will:

Serve as a technical expert in the examination of any potentially fraudulent activity and correspondence as applicable including the analysis of system data, customer data, and any other data elements available to deter fraudulent activity.

Serve as primary expert liaison with all areas of fraud internal and external to the Fiscal Service including other Federal, State, and local law enforcement offices. You will also serve as expert liaison to other Federal Program Agencies regarding potentially fraudulent matters.

Participate in investigation of financial crimes which may involve trust fund, payroll, disability compensation, and health benefits fraud or any other activity conducted at the Fiscal Service.

Provide fact witness testimony on behalf of investigative and legal entities as to any suspected fraudulent activity.

Develop and implement a system of external and internal controls to prevent, uncover, and to aid in the investigation of criminal administrative fraud.

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