Financial Crimes and Fraud Technologist

2 months ago

NEW YORK, United States Guidehouse Full time

Job Family:

Digital Consulting


Travel Required:

Up to 50%


Clearance Required:

None

What You Will Do:

Guidehouse continues to invest in its Financial Crimes and Fraud technology practice and is currently seeking candidates with experience in data analyses and science. This role is to support its growth in fraud across both the public and commercial sectors, and the individual would support in that effort.  

Responsibilities include the following:

  • Assist with financial crime compliance, investigations, and risk consulting engagements across financial service organizations and/or government agencies.
  • Interfacing with Guidehouse and client resources across business teams.
  • Assist in the development and production of reports, presentations, analyses, memos, and other client deliverables.
  • Query, analyze, and draw data-driven conclusions on financial and user datasets.


What You Will Need:

  • A Bachelor's degree is required
  • Able and willing to come into Guidehouse's NYC or D.C. office 3 days per week for internal meetings and work at clients' locations when required.
  • Minimum ONE (1) year of experience with financial services’ datasets and analytical solutions.
  • General understanding of concepts regarding financial crimes, fraud, and threat intelligence.
  • Report writing and deliverables preparation experience.
  • Experience with various database constructs and analytics programs (e.g., SQL, Access, Python, R, Snowflake).
  • Intermediate experience with developing data visualizations using Tableau, PowerBI, Python, and R.
  • Proficiency in MS PowerPoint, MS Word, and MS Excel.
  • Ability to apply qualitative and quantitative skills to various engagements.
  • Flexibility with respect to assigned tasks and engagements due to challenging deadlines, changing deliverables, and evolving task priorities.
  • Strong work ethic, eagerness to learn, and motivation to succeed.
  • Excellent presentation skills.
  • Must be willing to travel. Travel requirements vary based on project and client needs.

​

What Would Be Nice to Have:

  • Experience financial crimes and fraud, as well as a consulting background.
  • Experience with Medicare and Medicaid program rules and regulations.
  • Certified Fraud Examiner (CFE) or forensic accounting/financial investigations background.

The annual salary range for this position is $71,800.00-$107,600.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.


What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:

  • Medical, Rx, Dental & Vision Insurance

  • Personal and Family Sick Time & Company Paid Holidays

  • Parental Leave

  • 401(k) Retirement Plan

  • Group Term Life and Travel Assistance

  • Voluntary Life and AD&D Insurance

  • Health Savings Account, Health Care & Dependent Care Flexible Spending Accounts

  • Transit and Parking Commuter Benefits

  • Short-Term & Long-Term Disability

  • Tuition Reimbursement, Personal Development, Certifications & Learning Opportunities

  • Employee Referral Program

  • Corporate Sponsored Events & Community Outreach

  • Care.com annual membership

  • Employee Assistance Program

  • Supplemental Benefits via Corestream (Critical Care, Hospital Indemnity, Accident Insurance, Legal Assistance and ID theft protection, etc.)

  • Position may be eligible for a discretionary variable incentive bonus

About Guidehouse
Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.


Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.


If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.


Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

  • Financial Crimes and Fraud Specialist

    4 weeks ago

    New York, New York, United States Guidehouse Full time

    Job Title: Financial Crimes and Fraud TechnologistGuidehouse is seeking a highly skilled Financial Crimes and Fraud Technologist to join our team. As a key member of our Financial Crimes and Fraud technology practice, you will play a critical role in supporting our growth in fraud across both the public and commercial sectors.Responsibilities:Assist with...

  • Financial Crimes and Fraud Specialist

    4 weeks ago

    New York, New York, United States Guidehouse Full time

    Job Overview:Guidehouse is seeking a skilled Financial Crimes and Fraud Technologist to support its growth in fraud across both the public and commercial sectors. This role will involve assisting with financial crime compliance, investigations, and risk consulting engagements across financial service organizations and/or government agencies.Key...

  • Financial Crimes and Fraud Specialist

    4 weeks ago

    New York, New York, United States Guidehouse Full time

    Job Overview:Guidehouse is seeking a skilled Financial Crimes and Fraud Technologist to support its growth in fraud across both the public and commercial sectors. The ideal candidate will have experience in data analyses and science, with a strong understanding of financial crimes and fraud.Key Responsibilities:Assist with financial crime compliance,...

  • Financial Crimes and Fraud Specialist

    3 weeks ago

    New York, New York, United States Guidehouse Full time

    Job Title: Financial Crimes and Fraud SpecialistJob Family: Digital ConsultingTravel Required: Up to 50%Clearance Required: NoneJob Summary:Guidehouse is seeking a Financial Crimes and Fraud Specialist to support its growth in fraud across both the public and commercial sectors. The ideal candidate will have experience in data analyses and science, as well...

  • Global Financial Crimes Compliance Investigator

    4 weeks ago

    New York, New York, United States Bank of America Full time

    Job Title: Global Financial Crimes Compliance InvestigatorThis role is responsible for conducting end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business.Key Responsibilities:Conducting routine to complex investigations, including fraud committed by external parties, money...

  • Senior Sales Executive

    3 weeks ago

    New York, New York, United States EC1 Partners Full time

    Company Overview:EC1 Partners is a cutting-edge technology company specializing in AI-powered and ML-backed software solutions that detect and prevent fraud. Our mission is to empower organizations to identify, investigate, and prevent complex financial crimes through proactive collaboration and a deep understanding of their challenges.Job Summary:We are...

  • Senior Sales Executive

    1 month ago

    New York, New York, United States EC1 Partners Full time

    Company OverviewEC1 Partners is a cutting-edge technology company specializing in AI-powered and ML-backed software solutions that detect and prevent fraud. Our mission is to empower organizations to identify, investigate, and prevent complex financial crimes through proactive collaboration and a deep understanding of their challenges.We leverage our...

  • Associate Investigator of Financial Crimes

    3 weeks ago

    New York, New York, United States City of New York Full time

    Job SummaryThe City of New York is seeking a highly skilled and experienced Investigator to join our team. As an Investigator, you will conduct complex investigations related to financial crimes, regulatory violations, and other white-collar offenses.ResponsibilitiesConduct thorough investigations, analyzing data and information to identify potential fraud...

  • Global Financial Crimes Compliance Investigator

    4 weeks ago

    New York, New York, United States Bank of America Full time

    Job DescriptionAt Bank of America, we are committed to creating a workplace that is inclusive and diverse, where everyone has the opportunity to succeed. As a Global Financial Crimes Compliance Investigator, you will play a critical role in helping us achieve this goal.Key ResponsibilitiesConduct end-to-end investigations of external financial crimes...

  • Financial Crimes Specialist

    4 weeks ago

    New York, United States Phyton Talent Advisors Full time

    Our Client, a Global Investment Bank, is seeking a AFC Specialist in New York, NY. Responsibilities:Develop and execute a framework to escalate customers involved in AFC (Anti-Financial Crime) risk events (e.g., Suspicious Activity Reports).Determine appropriate actions for customers of concern, including:Increasing customer risk ratingsPerforming enhanced...

  • Financial Crimes Investigator

    4 weeks ago

    New York, New York, United States TD Bank Group Full time

    Job Summary:The Corporate Security Investigator is responsible for conducting thorough and impartial investigations of internal and external fraud, ensuring that all findings are properly documented and acted upon. This role requires strong analytical and communication skills, as well as the ability to work independently with minimal supervision.Key...

  • Financial Fraud Specialist

    4 weeks ago

    New York, New York, United States Kalshi Full time

    About KalshiKalshi is a pioneering financial exchange that enables trading on any event. Our platform offers over 500 markets across various categories, including politics, economics, finance, weather, technology, and more.Our MissionWe aim to build the next-generation financial ecosystem, providing a secure and reliable platform for trading event contracts....

  • Senior Consultant – Technology

    1 month ago

    NEW YORK, United States Guidehouse Full time

    Job Family:Digital Consulting (Digital)Travel Required:Up to 25%Clearance Required:NoneWhat You Will Do:Work on technical teams that guide clients through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction monitoring, sanctions compliance, KYC/CDD, blockchain analysis, and...

  • Financial Fraud Detection Specialist

    3 weeks ago

    New York, New York, United States Kalshi Full time

    About KalshiKalshi is a pioneering company that has achieved a historic regulatory approval from the CFTC, enabling it to launch a new asset class: event contracts. This innovative approach to trading has led to the creation of more than 500 markets across various domains, including politics, economics, financials, weather, tech, AI, and culture.As a...

  • Fraud Internal Audit Manager

    3 weeks ago

    New York, New York, United States PayPal Full time

    Job DescriptionThis position will be responsible for supporting the completion of the Internal Audit Plan, leading audits in regulatory compliance focused areas, specifically Fraud, Anti-Money Laundering, and Sanctions.Key Responsibilities:Execution of the global compliance internal audit plan, including leading audits focused on evaluating the adequacy and...

  • Senior Consultant

    4 weeks ago

    New York, New York, United States Guidehouse Full time

    Job Summary:Guidehouse is seeking a highly skilled Senior Consultant - Financial Crimes to support its growth in financial crime compliance across both the public and commercial sectors. The ideal candidate will have experience in sanctions and watchlist screening technology and a deep understanding of financial crimes compliance.Key Responsibilities:Assist...

  • Fraud Investigator

    4 weeks ago

    New Castle, Pennsylvania, United States Motion Recruitment Full time

    About the RoleMotion Recruitment is seeking a skilled Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in detecting and preventing financial crimes.Key ResponsibilitiesLiaise with other business units to identify and prevent fraud effectively.Monitor existing accounts with suspicious activity and escalate cases to the...

  • Financial Crimes Risk Specialist, SVP

    4 weeks ago

    New York, New York, United States Citigroup Inc Full time

    Job SummaryThe Financial Crimes Risk Specialist, SVP role is a critical position within the Treasury and Trade Solutions (TTS) business at Citigroup Inc. The successful candidate will be responsible for supporting the implementation and enhancement of the TTS Financial Crime control framework and governance within the 1st Line of defense in the North America...

  • Consultant II – Technology

    1 month ago

    NEW YORK, United States Guidehouse Full time

    Job Family:Digital ConsultingTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do:Work on technical teams that guide clients through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction monitoring, sanctions compliance, KYC/CDD, blockchain analysis, and fraud...

  • Senior AML Financial Crime Risk Investigator

    4 weeks ago

    New York, New York, United States TD Bank N.A Full time

    Job SummaryThe Senior AML Financial Crime Risk Investigator plays a critical role in conducting thorough investigations of complex financial crimes, leveraging expertise in risk analysis and project management to drive business outcomes.Key ResponsibilitiesConduct end-to-end investigations of high-complexity cases, analyzing evidence and collaborating with...