Fraud Analytics Expert – Data Insights & Investigations

Guidehouse; Arlington (VA); On-site; USD 95,000 - 125,000; Full time

Benefits offered by this job

Medical Insurance

401(k) Retirement Plan

Paid Holidays

Tuition Reimbursement

Job summary

Guidehouse 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 prepare datasets, validate data ingestion, and develop analytical outputs for recurring tasks under supervision.

Onsite in Lanham, MD, with opportunities to contribute to data mining, pattern recognition, and reporting across stakeholders.

Qualifications

• Bachelor's degree in Data Science, Computer Science, Cybersecurity, Information Systems, Statistics, Mathematics, Engineering, Operations Research, Information Science, or a related field.

Responsibilities

• Support data preparation, transformation, and quality review activities used in analytics and reporting processes.
• Assist with testing and validation of data ingestion outputs, analytical datasets, and data source updates under guidance from senior 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 fraud indicators, analytical datasets, detection logic, and recurring fraud analytics findings.
• Coordinate with technical teams, analysts, engineers, and client stakeholders to clarify requirements, exchange information, and support delivery of assigned tasks.
• Prepare reports, dashboards, briefings, presentations, and technical documentation that communicate analytical findings to technical and non-technical audiences.

Skills

Analytical thinking

Problem solving

Communication

Team collaboration

Education

Bachelor's degree in Data Science or related field

Tools

SQL

Power BI

Tableau

Python

Job description

Guidehouse 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 prepare datasets, validate data ingestion, and develop analytical outputs for recurring tasks under supervision.

Onsite in Lanham, MD, with opportunities to contribute to data mining, pattern recognition, and reporting across stakeholders.