Financial Crimes and Fraud Specialist

17 hours ago

New York, New York, United States Guidehouse Full time
Job Title: Financial Crimes and Fraud Technologist

Guidehouse 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 crime compliance, investigations, and risk consulting engagements across financial service organizations and/or government agencies.
  • Interface 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.
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, annual membership, employee assistance program, and supplemental benefits via Corestream.

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