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Compliance and Fraud Detection Expert

3 weeks ago

Richardson, Texas, United States Guidehouse Full time

**About the Role:** We are looking for a skilled Compliance and Fraud Detection Expert to join our team at Guidehouse. As a key member of our team, you will play a critical role in ensuring the integrity of our clients' financial systems.

In this role, you will be responsible for conducting thorough reviews of financial transactions, identifying potential red flags, and developing strategies to prevent and detect financial crimes.

The ideal candidate will have a strong background in financial crimes compliance, with experience in AML and/or fraud alert/case reviews. They will also possess excellent analytical and research skills, with the ability to apply consistent and well-documented analysis aligned with industry standards.

Salary: $62,000 - $82,000 per year

About Guidehouse:

Guidehouse is a leading consulting firm that provides expertise in various sectors, including financial services. Our team of experts works closely with clients to understand their needs and develop tailored solutions to meet those needs.

Responsibilities:

  • Conduct AML and/or fraud alert/case reviews
  • Apply research and analytic techniques
  • Mitigate risks associated with financial crimes and suspicious activity

Requirements:

  • Experience in AML and/or fraud alert/case reviews
  • Strong analytical and research skills
  • Ability to apply consistent and well-documented analysis aligned with industry standards
  • Knowledge of Anti-Money Laundering (AML) regulations
  • Excellent communication and interpersonal skills