Associate II - Fraud Analytics Consultant (Senior Consultant)

Guidehouse Inc.; Arlington (VA); On-site; USD 90,000 - 120,000; Full time

Benefits offered by this job

Medical, Dental & Vision Insurance

401(k) Retirement Plan

Paid Holidays

Job summary

Guidehouse Inc. in Arlington, VA seeks an Associate II Fraud Analytics Consultant to support fraud analytics, data review, reporting, and investigative analysis as part of a multidisciplinary team.

You will apply analytical skills to evaluate data, assist with data preparation and quality review, and contribute to ongoing fraud analytics tasks under senior guidance. The role requires at least four years of analytics experience, strong SQL and BI tool skills, and the ability to work onsite in

Qualifications

• Bachelor's degree in Data Science, Computer Science, Cybersecurity, Information Systems, Statistics, Mathematics, Engineering, Operations Research, Information Science, or a related field.
• Four (4) or more years of professional experience in data analytics, fraud analytics, BI, data science, investigations, or related analytics.
• Experience with data integration, data preparation, ETL, data quality initiatives, or analytical dataset development.
• Experience analyzing datasets to identify trends, anomalies, patterns, or correlations.
• Experience with SQL and data analysis tools to query, manipulate, and analyze data.
• Experience developing reports, dashboards, visualizations, or analytical products for decision-making.
• Experience communicating technical findings to technical and non-technical audiences.
• Ability to obtain and maintain a Public Trust clearance.
• Willingness to work onsite at the client location in Lanham, Maryland five days per week.

Responsibilities

• Support fraud analytics, data review, reporting, and investigative analysis as part of a multidisciplinary team.
• Use analytical skills to evaluate data, assist with data preparation and quality review, and contribute to analytics work products.
• Assist with testing and validation of data ingestion outputs and analytical datasets.
• Analyze structured and unstructured data to identify trends, anomalies, and indicators of fraudulent activity.
• Refine and document fraud indicators, datasets, detection logic, and recurring findings.
• Contribute to data mining, pattern recognition, link analysis, and basic statistical analysis to support decisions.
• Prepare reports, dashboards, briefings, and technical documentation for technical and non-technical audiences.

Skills

SQL

Power BI

Tableau

Python

Data analysis

Education

Bachelor's degree required

Tools

Python

Tableau

Power BI

Job description

Job Family :

Data Science & Analysis

Travel Required :

None

Clearance Required :

Ability to Obtain Public Trust

What You Will Do :

• The Associ ate II Fraud Analytics Consultant will support fraud analytics, data review , reporting , and investigative analysis activities as part of a multidisciplinary team.
• This position will use developed analytical skills to evaluate data, support assigned data preparation and quality review activities, assist with analytical work products , and contribute to recurring and ad hoc fraud analytics tasks under regular review .
• Support data preparation, transformation, and quality review activities used in analytics and report ing processes.
• Assist with testing and validation of data ingestion outputs, analytical datasets, and data source updates under guidance from sen i o r team members.
• Use independent judgment to evaluate options, apply developed analytical skills, and recommend solutions for analytical challenges of limited scope.
• Analyze structured and unstructured data to identify trends, anomalies, patterns, correlations, and potential indicators of suspicious or fraudulent activity.
• Support refinement and documentation of f raud indicators, analytical datasets, detection logic, and recurring fraud analytics findings.
• Contribute to data mining, pattern recognition, link analysis, behavioral analysis, and basic statistical analysis activities that support operational decision-making.
• Support analysis of transactional, behavioral, and system activity data to identify trends and indicators requiring further review.
• Document technical processes, analytical methods, data assumptions, findings, and work products to support knowledge sharing and operational continuity.
• Coordinate with technical teams, analysts, engineers, and client stakeholders to clarify requirements, exchange information, and support delivery of assigned tasks.
• Prepare reports, dashboards, briefings, pre sen tations, and technical documentation that communicate analytical findings to technical and non-technical audiences.

What You Will Need :

• Ability to obtain and maintain a Public Trust clearance.
• Bachelor's degree in Data Science , Computer Science, Cybersecurity, Information Systems, Statistics, Mathematics, Engineering, Operations Research, Information Science, or a related field.
• Four (4) or more years of professional experience supporting data analytics, fraud analytics, business intelligence, data science, investigations, reporting, or a related analytical discipline.
• Experience supporting data integration, data preparation, extract, transform, load activities, data quality initiatives, or analytical dataset development.
• Experience analyzing datasets and identifying trends, anomalies, patterns, or correlations using analytical and statistical techniques.
• Experience working with SQL and data analysis tools to query, manipulate, and analyze data.
• Experience developing reports, dashboards, visualizations, or analytical products that support operational or business decision-making.
• Experience communicating technical findings to technical and non-technical audiences.
• Experience applying independent judgment to evaluate options, follow standard principles and techniques, and recommend appropriate solutions for assigned work.
• Ability and willingness to work onsite at the client location in Lanham, Maryland five (5) days per week.

What Would Be Nice To Have :

• Experience supporting fraud analytics, financial crime, digital identity, risk analytics, investigations, or business intelligence programs.
• Experience using Microsoft Office products, SQL, reporting tools, or analytics tools such as Python, Power BI, Tableau, or similar technologies.
• Experience with enterprise reporting platforms, log analysis tools, analytical environments, or large-scale data review activities.
• Experience supporting data preparation, data quality review, reporting, dashboarding, or analytical work products.
• Experience developing dashboards or visualizations using Power BI, Tableau, Spotfire, Microsoft Excel, or similar tools.
• Familiarity with Agile delivery methodologies, collaborative development environments, and federal consulting environments.

Candidate currently possesses an active Internal Revenue Service (IRS) Moderate Background Investigation clearance or has held one within the last six (6) months.

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
• Tuit