Fraud Risk Assessor

Guidehouse; United States; Remote; USD 98,000 - 163,000; Full time

Job summary

Guidehouse is seeking a Fraud Risk Assessor for a US remote role in Risk & Regulatory Compliance Consulting. The position focuses on conducting fraud risk assessments for a digital services client facing identity fraud challenges, with travel up to 10% and a requirement to obtain Public Trust clearance.

You will lead qualitative and quantitative analyses, engage with stakeholders, and deliver findings in both written reports and oral briefings.

Qualifications

• 3–5 years of risk assessment experience (risk scoring, control evaluation).
• Familiarity with identity fraud risks (identity theft, account takeover).
• Experience with qualitative and quantitative research and stakeholder interviews.
• Ability to deliver findings in written and oral briefings.

Responsibilities

• Conduct fraud risk assessments for client digital services.
• Support ongoing assessment of risk with partner agencies.
• Identify and evaluate fraud controls and deliver timely findings.
• Perform risk assessments of new digital services and features; test controls; assess program maturity.

Skills

Fraud risk assessment

Identity fraud knowledge

Stakeholder interviews

Briefings

Qualitative & quantitative research

Education

Bachelor's degree

Tools

LexisNexis

Socure

Amazon CloudWatch

Job description

## Fraud Risk AssessorApply: US - Remote (Any location): Full time: Posted Today: 46053**Job Family:**Risk & Regulatory Compliance Consulting**Travel Required:**Up to 10%**Clearance Required:**Ability to Obtain Public Trust**What You Will Do:** * The fraud risk assessor will conduct fraud risk assessments for a client that offers digital services but faces persistent identity fraud challenges.* They will primarily support a broader ongoing assessment effort that evaluates new and existing risk in the integration of the client's services with numerous partner agencies. Key to the work is identifying and evaluating fraud controls. This work is meant to be delivered in a timely fashion.* On an as needed basis, they may also support other work that can include: risk assessments of new digital services and features; control testing; program maturity assessments.* The ideal candidate will have experience in fraud risk assessment and proficient knowledge of identity fraud and identity proofing.**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* Three (3) to Five (5) Years of experience conducting risk assessment (e.g., risk scoring, control evaluation).* Familiarity with identity fraud risks (e.g., identity theft, account takeover)* Experience in conducting qualitative and quantitative research and analysis* Experience in conducting stakeholder interviews* Experience delivering findings in written and oral briefings* Ability to complete work within short delivery cycles**What Would Be Nice To Have:*** Experience delivering end-to-end fraud risk assessments* Experience analyzing or mitigating identity fraud* Experience analyzing or mitigating risk in identity proofing flows* Experience working with digital product development teams* Experience working in or with public sector agencies* Knowledge of the GAO Fraud Risk Management Framework* Knowledge of NIST SP 800-63* Familiarity with fraud vendor tools, solutions, & data (e.g., LexisNexis, Socure)* Basic experience writing database queries (e.g., Amazon Cloudwatch)The annual salary range for this position is $98,000.00-$163,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.**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* 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