Identity Fraud Investigator: Detect, Investigate, Protect

Guidehouse; Washington (District of Columbia); On-site; USD 74,000 - 124,000; Full time

Benefits offered by this job

Discretionary incentive bonus

401(k) Retirement Plan

Health Savings Account

Job summary

Guidehouse is seeking a Fraud Investigator in Washington, DC, to conduct investigations of identity fraud, misuse, and account compromise. You will review identity, account, and transactional data, leveraging tools such as LexisNexis and Socure. The role requires strong analytical judgment and the ability to manage a production-driven caseload.

Applicants should have a Bachelor's degree and 1–5 years in risk assessment or fraud investigations. U.S. citizenship and residency within the U.S.

Qualifications

• Bachelor's degree required.
• 1–5 years of experience in risk assessment and investigations.
• Experience in identity fraud investigation and fraud operations.
• Strong analytical and critical-thinking skills.
• Excellent written and verbal communication.
• Ability to manage multiple investigations in a production environment.
• US citizenship and residency within the United States.

Responsibilities

• Conduct investigations of suspected identity fraud and account compromise.
• Review identity, account, and transactional data to identify fraud indicators.
• Utilize LexisNexis and Socure to research identities.
• Document steps and findings in case management systems.
• Manage caseloads and meet production targets.
• Escalate complex cases and fraud patterns to leadership.
• Draft and update SOPs and training materials as needed.

Skills

Identity fraud investigations

Risk assessment

Analytical thinking

Documentation

Communication skills

Time management

Education

Bachelor's degree

Tools

LexisNexis

Socure

Job description

Guidehouse is seeking a Fraud Investigator in Washington, DC, to conduct investigations of identity fraud, misuse, and account compromise. You will review identity, account, and transactional data, leveraging tools such as LexisNexis and Socure. The role requires strong analytical judgment and the ability to manage a production-driven caseload.

Applicants should have a Bachelor's degree and 1–5 years in risk assessment or fraud investigations. U.S. citizenship and residency within the U.S.