Fraud Analytics Associate II: Insights & Detection

Guidehouse; Virginia (MN); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Medical Insurance

Dental & Vision Insurance

401(k) Plan

Parental Leave

Life Insurance

Transit Benefits

Tuition Reimbursement

Employee Assistance Program

Bonus eligibility

Job summary

Guidehouse is seeking an Associate II Fraud Analytics Consultant to support fraud analytics, data preparation, and investigative analysis as part of a multidisciplinary team. You will evaluate data, assist with data preparation, and contribute to recurring fraud analytics tasks under supervision.

You will analyze structured and unstructured data to identify trends and indicators of fraud, refine indicators and detection logic, and prepare reports and dashboards for technical and non-technical

Qualifications

• Bachelor's degree in Data Science, Computer Science, Cybersecurity, Information Systems, Statistics, Mathematics, Engineering, Operations Research, or a related field.
• 4+ years of professional experience supporting data analytics, fraud analytics, BI, data science, investigations, or related analytical discipline.
• Experience supporting data integration, ETL, data quality initiatives, or analytical dataset development.
• Experience analyzing datasets to identify trends, anomalies, correlations using analytical and statistical techniques.
• 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 work onsite at 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.
• Assist with data preparation, transformation, and quality review activities used in analytics and reporting.
• Test and validate data ingestion outputs, datasets, and data source updates under guidance.
• Analyze structured and unstructured data to identify trends, anomalies, and indicators of fraud.
• Refine and document fraud indicators, datasets, detection logic, and recurring analytics findings.
• Contribute to data mining, pattern recognition, link analysis, and statistical analyses to support decisions.
• Coordinate with technical teams and stakeholders to clarify requirements and deliver tasks.
• Prepare reports, dashboards, briefings, and technical documents for diverse audiences.

Skills

Fraud analytics

Data analytics

Data preparation

Data quality review

Reporting dashboards

Communication to audiences

Independent judgment

Onsite collaboration

Education

Bachelor's degree in Data Science/CS/Engineering/Statistics

Tools

SQL

Python

Power BI/Tableau

ETL tools

Job description

Guidehouse is seeking an Associate II Fraud Analytics Consultant to support fraud analytics, data preparation, and investigative analysis as part of a multidisciplinary team. You will evaluate data, assist with data preparation, and contribute to recurring fraud analytics tasks under supervision.

You will analyze structured and unstructured data to identify trends and indicators of fraud, refine indicators and detection logic, and prepare reports and dashboards for technical and non-technical