Identity Fraud Investigator - Risk & Investigations

Guidehouse; Tysons (VA); Hybrid; USD 74.000 - 124.000; Vollzeit

Benefits dieser Stelle

Medical, Rx, Dental & Vision Insurance

401(k) Retirement Plan

Vacation & Holidays

Zusammenfassung

Guidehouse is hiring a Risk & Compliance Fraud Investigator in Tysons, VA. The role requires obtaining/maintaining a federal public trust, U.S. citizenship, and residing in the United States.

You will conduct investigations into identity fraud, account compromise, and misuse, using tools like LexisNexis and Socure to inform determinations. You will review evidence, document findings, and manage caseloads in a production-driven environment while collaborating with team members to strengthen fraud

Qualifikationen

• Bachelor's degree in a related field.
• 1–5 years of risk assessment experience.
• Experience in identity fraud investigations or fraud operations.
• Strong analytical and written/verbal communication skills.

Aufgaben

• Conduct investigations of suspected identity fraud, misuse, and account compromise.
• Review information to identify fraud indicators and patterns needing investigation.
• Research identities using LexisNexis and Socure to inform determinations.
• Analyze evidence and make timely, well-supported determinations.
• Document steps, findings and determinations clearly in case management systems.
• Manage caseloads and meet production, timeliness and quality expectations.
• Escalate complex cases and emerging fraud patterns to leadership.

Kenntnisse

Fraud investigations

Analytical thinking

Communication skills

Risk assessment

Ausbildung

Bachelor's degree

Tools

LexisNexis

Socure

Jobbeschreibung

Guidehouse is hiring a Risk & Compliance Fraud Investigator in Tysons, VA. The role requires obtaining/maintaining a federal public trust, U.S. citizenship, and residing in the United States.

You will conduct investigations into identity fraud, account compromise, and misuse, using tools like LexisNexis and Socure to inform determinations. You will review evidence, document findings, and manage caseloads in a production-driven environment while collaborating with team members to strengthen fraud