Fraud Risk & Identity Controls Specialist

Guidehouse; Oregon; Hybrid; USD 98,000 - 163,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Paid time off

Holidays

Job summary

Guidehouse is seeking a fraud risk assessor to perform rigorous risk assessments for a client delivering digital services while addressing identity fraud challenges. You will help evaluate fraud controls across partnerships and support related risk initiatives.

The role requires obtaining a Public Trust clearance, U.S. citizenship, and 3–5 years of experience in risk assessment. The position involves concise briefings and working within tight delivery cycles.

Qualifications

• Must obtain and maintain a Federal or DoD Public Trust clearance.
• U.S. Citizenship and residence within the United States is required due to contract requirements.
• Bachelor's degree is required.
• 3–5 years of experience conducting risk assessments (e.g., risk scoring, control evaluation).
• Familiarity with identity fraud risks (identity theft, account takeover).
• Experience in qualitative and quantitative research and analysis.
• Experience in stakeholder interviews and delivering findings in briefs.

Responsibilities

• Conduct fraud risk assessments for a client with digital services facing identity fraud challenges.
• Support ongoing risk assessments for integration with partner agencies; identify and evaluate fraud controls.
• Perform risk assessments of new digital services and features; test controls; assess program maturity.

Skills

Fraud risk assessment

Identity fraud knowledge

Stakeholder interviews

Written and oral briefing

Ability to deliver in short cycles

Education

Bachelor's degree

Tools

Amazon CloudWatch

LexisNexis

Socure

SQL basics

Job description

Guidehouse is seeking a fraud risk assessor to perform rigorous risk assessments for a client delivering digital services while addressing identity fraud challenges. You will help evaluate fraud controls across partnerships and support related risk initiatives.

The role requires obtaining a Public Trust clearance, U.S. citizenship, and 3–5 years of experience in risk assessment. The position involves concise briefings and working within tight delivery cycles.