Financial Fraud Investigator

US101 Guidehouse Inc.; Tysons (VA); Hybrid; USD 74.000 - 124.000; Vollzeit

Benefits dieser Stelle

Medical, Rx, Dental & Vision Insurance

401(k) Retirement Plan

Vacation & Holidays

Zusammenfassung

Guidehouse is hiring a Risk & Compliance Fraud Investigator in Tysons, VA. The role requires obtaining/maintaining a federal public trust, U.S. citizenship, and residing in the United States.

You will conduct investigations into identity fraud, account compromise, and misuse, using tools like LexisNexis and Socure to inform determinations. You will review evidence, document findings, and manage caseloads in a production-driven environment while collaborating with team members to strengthen fraud

Qualifikationen

• Bachelor's degree in a related field.
• 1–5 years of risk assessment experience.
• Experience in identity fraud investigations or fraud operations.
• Strong analytical and written/verbal communication skills.

Aufgaben

• Conduct investigations of suspected identity fraud, misuse, and account compromise.
• Review information to identify fraud indicators and patterns needing investigation.
• Research identities using LexisNexis and Socure to inform determinations.
• Analyze evidence and make timely, well-supported determinations.
• Document steps, findings and determinations clearly in case management systems.
• Manage caseloads and meet production, timeliness and quality expectations.
• Escalate complex cases and emerging fraud patterns to leadership.

Kenntnisse

Fraud investigations

Analytical thinking

Communication skills

Risk assessment

Ausbildung

Bachelor's degree

Tools

LexisNexis

Socure

Jobbeschreibung

Job Family: Risk & Regulatory Compliance Consulting Travel Required: None Clearance Required: Ability to Obtain Public Trust

What You Will Do:

• Conduct investigations of suspected identity fraud, identity misuse, account compromise, and other potentially fraudulent activity.
• Review identity, account, transactional, and other relevant information to identify fraud indicators, inconsistencies, and patterns requiring further investigation.
• Use investigative and identity verification tools, including LexisNexis and Socure, as applicable, to research identities and inform investigative determinations.
• Analyze available evidence and make timely, well-supported investigative determinations in accordance with established procedures and program requirements.
• Document investigative steps, findings, supporting evidence, and case determinations clearly and consistently within applicable case management systems.
• Manage assigned investigative caseloads and meet established production, timeliness, and quality expectations.
• Escalate complex cases, emerging fraud patterns, procedural questions, and potential control gaps to team leadership as appropriate.
• Identify recurring fraud trends, investigative challenges, and opportunities to strengthen fraud detection and investigation processes.
• Collaborate with fellow investigators, team leads, and other stakeholders to resolve complex cases and promote consistent investigative practices.
• Participate in case reviews, calibration sessions, and team discussions to support consistent application of investigative procedures and decisioning standards.
• As needed, draft, maintain, and update Standard Operating Procedures (SOPs), job aids, investigative guidance, and other operational documentation.
• As needed, develop training materials and conduct onboarding, refresher, or targeted training for investigators on investigative procedures, tools, fraud trends, and operational best practices.
• Support continuous improvement initiatives intended to strengthen investigative effectiveness, efficiency, and consistency across fraud operations.

What You Will Need:

Must be able to OBTAIN and MAINTAIN a Federal or DoD "PUBLIC TRUST"; candidates must obtain approved adjudication of their PUBLIC TRUST prior to onboarding with Guidehouse. Due to contract requirements, candidates must be U.S. Citizens and reside within the United States. Bachelor's degree One (1) to Five (5) Years of experience conducting risk assessment (e.g., risk scoring, control evaluation). Experience in one or more of the following areas: o Identity fraud investigations o Fraud investigations or fraud operations o Identity verification or identity proofing o Account or identity-related investigative research Strong analytical and critical-thinking skills with the ability to evaluate multiple sources of information and reach well-supported investigative conclusions. Strong attention to detail and ability to conduct investigations accurately and consistently while adhering to established procedures. Ability to clearly document investigative findings, evidence, and case determinations. Strong written and verbal communication skills. Ability to identify and escalation unusual fraud patterns, emerging risks, and complex investigative scenarios. Experience working in a production-based, metrics-driven, or quota-driven environment. Strong organizational and time-management skills with the ability to effectively manage multiple investigations and competing priorities.

What Would Be Nice To Have:

• Experience using investigative and identity verification tools such as LexisNexis or similar fraud detection and identity verification platforms.
• Experience investigating identity theft, synthetic identity fraud, account takeover, or other forms of identity-related fraud.
• Familiarity with identity proofing, account verification, fraud prevention, and case management processes.
• Experience identifying fraud trends or patterns across investigative cases.
• Experience developing SOPs, job aids, investigative guidance, or other operational documentation.
• Experience facilitating training, coaching, or knowledge-sharing sessions for investigators.

The annual salary range for this position is $74,000.00-$124,000.00.

What We Offer:

• Medical, Rx, Dental & Vision Insurance
• Personal and Family Sick Time & Company Paid Holidays
• Position may be eligible for a discretionary variable incentive bonus
• Parental Leave and Adoption Assistance
• 401(k) Retirement Plan
• Basic Life & Supplemental Life
• Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
• Short-Term & Long-Term Disability
• Student Loan PayDown Tuition Reimbursement, Personal Development & Learning Opportunities
• Skills Development & Certifications
• Employee Referral Program
• Corporate Sponsored Events & Community Outreach
• Emergency Back-Up Childcare Program
• Mobility Stipend

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.

About Guidehouse

Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets. Built to help clients across industries outwit complexity, the firm brings together approximately 18,000 professionals to achieve lasting impact and shape a meaningful future. guidehouse.com

Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at [e-mail]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.