Fraud Tech SME - Managing Consultant
Fraud Tech SME - Managing Consultant
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Job Family: Digital Consulting
Travel Required: Up to 10%
Clearance Required: None
What You Will Do:
- Provide fraud business and technology domain knowledge to existing projects delivering solutions and services to mitigate client risk.
- Manage teams that assist clients through the selection, implementation, testing, and calibration/tuning of fraud technology solutions.
- Partner with third-party vendors to identify opportunities to deliver solutions to new and existing fraud clients.
- Contribute to the delivery of solution frameworks solving complex public and commercial sector fraud problems across various risk typologies.
- Author thought leadership fraud publications (whitepapers, case studies, etc.) to the market.
- Support leadership in business development activities to scale the fraud technology practice.
- Advise analytics teams on business requirements and industry best practices to deliver effective fraud management.
- Analyze data and analytical models to introduce new opportunities to combat fraud across various business use cases.
- Responsible for following firm risk management protocols to ensure quality of all client deliverables.
- Responsible for day-to-day activities of a project including interaction with other team members, professionals from other firms involved in the engagement, and client personnel.
- Prepare reports, written analyses, quantitative exhibits, and other client deliverable regarding project and/or results of work performed.
What You Will Need:
- Bachelor's degree is required.
- Minimum FIVE (5) years of experience assisting in large scale projects within financial services with minimal guidance.
- Fraud experience working for a financial institution, FinTech, consulting firm, or vendor supporting financial services.
- Knowledge of defining solutions for fraud typologies across various customer use cases.
- Familiarity with advanced analytics methodologies used to combat customer and/or payments fraud.
- Experience using SQL Query, Python or R for data analysis.
- Strong project management and time management skills. Able to manage several projects simultaneously and autonomously, as well as prioritize as necessary.
- Strong conceptual, as well as quantitative and qualitative analytical skills.
- Effective communication skills that drive decisions.
- Hybrid Opportunity.
What Would Be Nice To Have:
- Previous fraud and other financial crime systems analytics experience.
- Experience in a management consulting/advisory company.
- Experience with vendor-based fraud solutions.
- Experience interfacing with cyberfraud and threat intelligence teams.
The annual salary range for this position is $125,600.00-$188,400.00. 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.
- 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 a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success.
The company has more than 16,000 professionals in over 55 locations globally. Guidehouse is led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies.
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