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UO
U.S.Department of the Treasury
Assistant Director for Terrorist Financing and Financial Crimes
Career Insights for Fraud Examiner / Analyst
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Based on Washington, D.C. (District of Columbia) data
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What they do
A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.
$63,547 / year median in Washington, D.C. (District of Columbia)
-9% projected decline
Job Description
This position is located at Departmental Offices,Terrorism and Financial Intelligence
- Terrorist Financing.
Qualifications:
You must meet the following requirements by the closing date of this announcement.SPECIALIZED EXPERIENCE
For the GS-15, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the Federal service . Specialized Experience for this position includes:- Leading the formulation, interpretation, and implementation of programs focused on money laundering, terrorist financing, and other financial crimes; AND
- Working with teams that handle multiple projects for major office or program issues of broad impact; AND
- Performing work that involves analyses, comprehensive program reviews, and development of cross-agency activities; AND
- Managing or leading a team responsible for developing illicit finance policy and/or monitoring new developments in illicit finance activities.