Edward Rodriguez Email & Phone Number

Edward Rodriguez

Return Integrity Unit at Office of the Chief Financial Officer (OCFO) | Washington DC-Baltimore Area

Edward Rodriguez Socials
About Edward Rodriguez

Edward Rodriguez serves as the Tax Fraud Manager within the Refund Integrity Unit at the Office of the Chief Financial Officer (OCFO), where he plays a pivotal role in safeguarding the district's financial integrity. With a robust operating budget of approximately $20 billion, the OCFO is tasked with managing the financial operations of the district, which includes overseeing a diverse team of over 1,700 professionals. In his current role, Edward provides supervisory direction to a dedicated team focused on evaluating financial information from tax returns and accompanying documentation. His expertise lies in identifying fraudulent activities, ensuring that any suspicious cases are promptly referred for criminal investigation.

Edward's extensive background in investigations and intelligence analysis equips him with the skills necessary to navigate complex financial landscapes. He is recognized as an Actimize Subject Matter Expert, leveraging advanced analytics to detect patterns indicative of fraud, money laundering, and other illicit activities. His proficiency in litigation support further enhances the unit's capability to build robust cases against perpetrators of tax fraud. Edward's experience extends to high-stakes environments, where he has dealt with issues related to drug cartels and terrorism financing, showcasing his ability to operate under pressure while maintaining meticulous attention to detail.

In addition to his technical skills, Edward is an active member of Toastmasters, which underscores his commitment to effective communication and leadership development. His multifaceted expertise not only contributes to the OCFO's mission of financial accountability but also positions him as a key player in the fight against tax fraud, ultimately protecting the district's financial resources for the benefit of its residents.

Edward Rodriguez Work
1 experience icon

Return Integrity Unit at Office of the Chief Financial Officer (OCFO) in August 2023 to Present

2 experience icon

Senior Special Agent - Office of Inspector General at Washington Metropolitan Area Transit Authority (WMATA) in October 2017 to August 2023

3 experience icon

Bank and MSB Risk Assessment ACAMS Consultant at Self-Employed Contractor in June 2010 to June 2019

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Edward Rodriguez Skills

Financial Analysis

Investigations

Employee Fraud Investigation

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About Edward Rodriguez's Current Company
Office of the Chief Financial Officer (OCFO)

Discover more about Office of the Chief Financial Officer (OCFO)
Frequently Asked Questions about Edward Rodriguez

What is Edward Rodriguez email address?

Email Edward Rodriguez at [email protected] and [email protected]. This email is the most updated Edward Rodriguez's email found in 2026.

How to contact Edward Rodriguez?

To contact Edward Rodriguez send an email to [email protected] or [email protected]. (updated on May 07, 2024)

What company does Edward Rodriguez work for?

Edward Rodriguez works for Office of the Chief Financial Officer (OCFO)

What is Edward Rodriguez's role at Office of the Chief Financial Officer (OCFO)?

Edward Rodriguez is Return Integrity Unit

What is Edward Rodriguez's Phone Number?

Edward Rodriguez's phone (206) ***-*281

What industry does Edward Rodriguez work in?

Edward Rodriguez works in the Financial Services industry.

Edward Rodriguez Email Addresses

Email Edward Rodriguez at [email protected] and [email protected]. This email is the most updated Edward Rodriguez's email found in 2026.

Edward Rodriguez Phone Numbers

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