Financial Crimes and Fraud Specialist
17 hours ago
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.
- 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.
- 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.
-
Financial Crimes and Fraud Specialist
2 weeks ago
New York, New York, United States Guidehouse Full timeJob SummaryGuidehouse is seeking a highly 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, as well as a strong understanding of financial crimes and fraud.Key ResponsibilitiesAssist with financial crime...
-
Financial Crimes and Fraud Specialist
3 weeks ago
New York, New York, United States Guidehouse Full timeJob SummaryGuidehouse is seeking a highly 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, as well as a strong understanding of financial crimes and fraud.Key ResponsibilitiesAssist with financial crime...
-
Financial Crimes and Fraud Specialist
7 hours ago
New York, New York, United States Guidehouse Full timeJob 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
3 weeks ago
New York, New York, United States Guidehouse Full timeJob Summary: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 analysis and science, as well as a strong understanding of financial crimes and fraud.Key Responsibilities:Assist with financial crime compliance,...
-
Financial Crimes and Fraud Specialist
2 weeks ago
New York, New York, United States Guidehouse Full timeJob Title: Financial Crimes and Fraud TechnologistGuidehouse is seeking a highly skilled Financial Crimes and Fraud Technologist to support its growth in fraud across both the public and commercial sectors.Key Responsibilities:Assist with financial crime compliance, investigations, and risk consulting engagements across financial service organizations and/or...
-
Financial Crimes and Fraud Specialist
3 weeks ago
New York, New York, United States Guidehouse Full timeJob SummaryGuidehouse is seeking a highly 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, as well as a strong understanding of financial crimes and fraud.Key ResponsibilitiesAssist with financial crime...
-
Financial Crimes and Fraud Specialist
1 day ago
New York, New York, United States Guidehouse Full timeJob 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 Technologist
3 weeks ago
New York, New York, United States Guidehouse Full timeJob 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 Specialist
3 weeks ago
New York, New York, United States Dexian DISYS Full timeJob Title: Financial Crimes SpecialistLocation: Philadelphia, PAJob Type: PermanentJob Description:Financial Crimes Specialist Role:Project Overview: This role is part of an ongoing customer remediation project that requires expertise in financial crimes.Responsibilities:Work with the India team to review complex initiatives within the Financial Crimes...
-
Anti-Financial Crime Specialist
4 weeks ago
New York, New York, United States Deutsche Bank Full timeJob Title: Anti-Financial Crime SpecialistWe are seeking an experienced Anti-Financial Crime Specialist to join our team at Deutsche Bank. As a key member of our Compliance department, you will be responsible for validating Anti-Financial Crime (AFC) models and Compliance models to ensure they are effective in preventing financial crime risks.Key...
-
Global Financial Crimes Investigator
4 weeks ago
New York, New York, United States Bank of America Full timeJob Description:At Bank of America, we are committed to creating a workplace that is inclusive and diverse, where everyone has the opportunity to grow and succeed. As a Senior Global Financial Crimes Investigator, you will play a critical role in helping us achieve this goal.Key Responsibilities:Conduct thorough and accurate investigations of external...
-
Anti-Financial Crime Specialist
3 weeks ago
New York, New York, United States Deutsche Bank Full timeJob Title: Anti-Financial Crime SpecialistJob Summary:We are seeking an experienced Anti-Financial Crime Specialist to join our team in New York, NY. As an AFC Specialist, you will be responsible for validating Anti-Financial Crime (AFC) models and Compliance models to ensure effective challenge and weed out Model Risk issues.Key Responsibilities:Validate...
-
Global Financial Crimes Compliance Investigator
24 hours ago
New York, New York, United States Bank of America Full timeJob 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...
-
Financial Crimes Compliance Associate
1 week ago
New York, New York, United States Vestwell Full timeJob Title: Financial Crimes Compliance AssociateVestwell is seeking a highly skilled Financial Crimes Compliance Associate to join our growing Legal and Compliance Team. As a key member of our team, you will play a critical role in managing fraud risk for Vestwell and our clients, ensuring compliance with regulatory requirements, and collaborating with...
-
New York, New York, United States Bank of America Full timeJob 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 Fraud Specialist
3 hours ago
New York, New York, United States Kalshi Full timeAbout 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 Sales Executive
2 weeks ago
New York, New York, United States EC1 Partners Full timeCompany 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...
-
Cyber Fraud Data Engineer
2 weeks ago
New York, New York, United States Iceberg Cyber Security Full timeJoin Our Team as a Cyber Fraud Data EngineerWe are seeking a highly skilled Cyber Fraud Data Engineer to join our team at Iceberg Cyber Security. As a key member of our team, you will play a critical role in bridging the gap between cybersecurity and data to fight financial crime and fraud.About the RoleThe successful candidate will have experience in...
-
Financial Crimes Risk Specialist, SVP
3 weeks ago
New York, New York, United States Citigroup Inc Full timeJob SummaryWe are seeking a highly skilled Financial Crimes Risk Specialist to join our team in New York. As a key member of our Financial Crimes Risk team, you will play a critical role in ensuring proactive, effective, and sustainable financial crimes risk management within our Treasury and Trade Solutions (TTS) business.Key ResponsibilitiesDrive the...
-
Financial Crimes Risk Specialist, SVP
2 days ago
New York, New York, United States Citigroup Inc Full timeJob 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...