Investigative Analyst (Operations Analyst

Job in Philadelphia, Philadelphia County, Pennsylvania, 19102, USA

Listing for: Treasury Department

Full Time position
Listed on 2026-08-01

Job specializations:

Finance & Banking
Financial Crime, Financial Analyst, Risk Manager/Analyst, Banking Analyst

Position: Investigative Analyst (Operations Analyst)

Investigative Analyst (Operations Analyst)

As an Investigative Analyst (Operations Analyst), you will:

Serve as primary expert liaison with the Department of the Treasury Office of the Inspector General (OIG), Office of the Chief Counsel, and with other Federal, State, and local law enforcement offices. Also serve as expert liaison to other Federal Program Agencies regarding potentially fraudulent payment matters.

Perform data analysis regarding check claims, altered and counterfeit U.S. Treasury checks, mobile banking fraud, and ACH transactions. Track, identify, and document patterns and fraud trends for referral to respective enforcement agencies.

Serve as communications link between post payment operations, investigative entities and Federal Program Agencies. Understand unique indicators of potential fraud and translate into actionable case for referral to investigative entities.

Provide fact witness testimony on behalf of investigative and legal entities as to payment issuance process and subsequent post payment processes.

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