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 Responsibilities:

  • 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.
Requirements:

  • 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.
Preferred Qualifications:

  • 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.
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.

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.

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