Fraud Risk & Identity Verification Specialist

Guidehouse Inc.; United States; On-site; USD 98,000 - 163,000; Full time

Benefits offered by this job

Medical, Rx, Dental & Vision Insurance

401(k) Retirement Plan

Paid Holidays

Parental Leave and Adoption Assistance

Tuition Reimbursement

Employee Referral Program

Mobility Stipend

Job summary

Guidehouse Inc. is seeking a Fraud Risk Assessor to conduct risk assessments for a client delivering digital services facing persistent identity fraud challenges.

You will support an ongoing risk evaluation across service integrations with many partner agencies, identify and evaluate fraud controls, and help deliver timely findings. Experience in identity fraud, identity proofing, and stakeholder interviews is valued, with the ability to present conclusions in written and oral briefings.

Qualifications

• Bachelor's degree required.
• 3–5 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 qualitative and quantitative research and analysis.
• Experience in conducting stakeholder interviews.
• Experience delivering findings in written and oral briefings.

Responsibilities

• Conduct fraud risk assessments for a client that offers digital services but faces persistent identity fraud challenges.
• Support an ongoing assessment effort evaluating risk in integrating services with partner agencies.
• Identify and evaluate fraud controls.
• Support risk assessments of new digital services and features, control testing, and program maturity assessments.

Skills

Fraud risk assessment

Identity fraud

Identity proofing

Stakeholder interviews

Written and oral briefings

Qualitative and quantitative research

Education

Bachelor's degree

Tools

GAO Fraud Risk Management Framework

NIST SP 800-63

LexisNexis

Socure

Amazon CloudWatch

Job description

Guidehouse Inc. is seeking a Fraud Risk Assessor to conduct risk assessments for a client delivering digital services facing persistent identity fraud challenges.

You will support an ongoing risk evaluation across service integrations with many partner agencies, identify and evaluate fraud controls, and help deliver timely findings. Experience in identity fraud, identity proofing, and stakeholder interviews is valued, with the ability to present conclusions in written and oral briefings.