Fraud Subject Matter Expert

Guidehouse; United States; Remote; USD 113,000 - 188,000; Full time

Benefits offered by this job

Medical, Rx, Dental & Vision Insurance

401(k) Retirement Plan

Parental Leave and Adoption Assistance

Tuition Reimbursement

Student Loan PayDown

Mobility Stipend

Job summary

Guidehouse is seeking a Fraud Subject Matter Expert to lead and support fraud risk management, prevention, and operational improvement initiatives on US-based engagements. This remote role requires US citizenship and ability to obtain a Public Trust clearance, with up to 10% travel.

You will conduct current-state assessments, translate complex fraud topics into actionable guidance, develop SOPs and governance frameworks, and coordinate across stakeholders to drive risk mitigation and program

Qualifications

• Must be US citizen and able to obtain public trust clearance.
• 5–7 years of fraud operations, prevention, investigations or risk management.
• Experience leading cross-functional initiatives with diverse stakeholders.
• Strong written and verbal communication, able to produce polished deliverables.
• Ability to work independently in ambiguous environments.

Responsibilities

• Lead and support fraud risk management, prevention, and operational improvements.
• Assess current state, gather requirements, and define practical process changes.
• Coordinate across stakeholders, track actions, and drive initiatives forward.
• Develop governance frameworks, SOPs, and executive-level deliverables.
• Translate complex fraud topics into clear, actionable guidance for all audiences.

Skills

Fraud risk management

Project management

Stakeholder management

Analytical thinking

Communication

Education

Bachelor's degree

Job description

## Fraud Subject Matter ExpertApply: US - Remote (Any location): Full time: Posted Yesterday: 46309**Job Family:**Management Consulting**Travel Required:**Up to 10%**Clearance Required:**Ability to Obtain Public Trust**What You Will Do:** * Lead and support fraud risk management, prevention, and operational improvement initiatives.* Take identified risks, gaps, or recommendations from assessment through implementation and completion.* Conduct current-state assessments, gather requirements, and identify practical process and control improvements.* Coordinate across stakeholders, manage dependencies, track actions, and drive work forward with minimal oversight.* Identify fraud risks and develop practical mitigation strategies.* Research emerging fraud trends, threats, and industry practices to inform recommendations.* Develop high-quality deliverables, including SOPs, governance frameworks, requirements, process documentation, executive briefings, presentations, and reporting.* Translate complex fraud topics into clear, actionable guidance for technical, operational, and executive audiences.**What You Will Need:** * Must be able to OBTAIN and MAINTAIN a Federal or DoD \"PUBLIC TRUST\".* Must be a US Citizen due to nature of client engagements.* Bachelor's Degree.* Five (5) to Seven (7) years of experience.* Strong knowledge of fraud operations, fraud prevention, investigations, and fraud risk management.* Experience leading cross-functional initiatives and working with diverse stakeholders.* Strong project management and organizational skills, with the ability to independently drive work to completion.* Strong analytical and critical-thinking skills, including the ability to identify risks, dependencies, and solutions.* Excellent written and verbal communication skills, with demonstrated experience producing polished deliverables.* Ability to work effectively in ambiguous environments, create structure, and operate with minimal oversight.**What Would Be Nice To Have:** * Experience with governance, risk management, compliance, or internal controls.* Experience supporting fraud program assessments, maturity initiatives, or process transformation.* Familiarity with federal fraud risk management or internal control frameworks.* Familiarity with **NIST** guidance or similar risk and control frameworks.* Experience supporting complex fraud programs involving multiple operational and technical workstreams.The annual salary range for this position is $113,000.00-$188,000.00. 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