Fraud Analytics Specialist

Guidehouse Digital, LLC; Arlington (VA); On-site; USD 90,000 - 150,000; Full time

Benefits offered by this job

Medical insurance

Dental & Vision Insurance

401(k) Retirement Plan

Parental Leave

Tuition Reimbursement

Learning Opportunities

Employee Referral Program

Job summary

Guidehouse Digital, LLC is seeking a Staff Fraud Analytics Consultant to perform fraud analytics, data analysis, and investigative support as part of a multidisciplinary team. The role involves data mining, pattern recognition, and developing reports for technical and non-technical stakeholders.

The position requires 3+ years of relevant experience, a Bachelor's degree in a STEM field, and the ability to obtain a Public Trust clearance. Onsite work at Lanham, MD is required five days per week.

Qualifications

• Bachelor's degree is required in a STEM-related field.
• 3+ years of professional experience in fraud analytics, cybersecurity analytics, data analysis, BI, investigations, or related field.
• Experience using SQL or data analysis tools to query, manipulate, and analyze data.
• Experience communicating technical findings to technical and non-technical audiences.

Responsibilities

• Analyze transaction logs, application activity, user behavior, and fraud-related data to identify trends and suspicious activity.
• Prepare analytical reports, dashboards, briefs, and executive summaries for stakeholders.
• Document methodologies, findings, and procedures for quality control and knowledge sharing.
• Support data preparation, data quality reviews, and data integration for analytics and reporting.
• Work on-site at the client site in Lanham, Maryland five days per week.

Skills

Fraud analytics

Data analysis

SQL

Python

Power BI

Tableau

Spotfire

Excel

Communication

Education

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

Tools

SIEM Splunk

Microsoft Excel

Power BI

Tableau

Spotfire

Job description

Guidehouse Digital, LLC is seeking a Staff Fraud Analytics Consultant to perform fraud analytics, data analysis, and investigative support as part of a multidisciplinary team. The role involves data mining, pattern recognition, and developing reports for technical and non-technical stakeholders.

The position requires 3+ years of relevant experience, a Bachelor's degree in a STEM field, and the ability to obtain a Public Trust clearance. Onsite work at Lanham, MD is required five days per week.