Identity Fraud Risk Analyst

Guidehouse; Washington (District of Columbia); Presencial; USD 98.000 - 163.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Discretionary bonus

Parental Leave

401(k) Plan

Health insurance

Learning opportunities

Descripción de la vacante

Guidehouse is seeking a fraud risk assessor to conduct fraud risk assessments for a client with digital services and persistent identity fraud challenges. You will support an ongoing assessment evaluating risk in integrating services with partner agencies and identify fraud controls.

Required: US citizenship, ability to obtain Public Trust, bachelor's degree, 3–5 years in risk assessment, familiarity with identity fraud, experience with interviews and briefing findings; desirable with GAO

Formación

• Bachelor's degree required.
• 3–5 years of risk assessment experience.
• Familiarity with identity fraud risks (theft, takeover).
• Experience in qualitative and quantitative research and analysis.
• Experience in stakeholder interviews.
• Ability to deliver findings in written and oral briefings.
• Ability to complete work within short delivery cycles.

Responsabilidades

• Conduct fraud risk assessments for a client with digital services.
• Identify and evaluate fraud controls to mitigate identity fraud.
• Support ongoing risk assessments of new features and integrations with partner agencies.
• Perform control testing and maturity assessments as needed.

Conocimientos

Fraud risk assessment

Identity fraud

Identity proofing

Stakeholder interviews

Written briefings

Oral briefings

Qualitative research

Quantitative analysis

Educación

Bachelor's degree

Herramientas

GAO Fraud Risk Management Framework

NIST SP 800-63F

LexisNexis

Socure

Amazon CloudWatch

Descripción del empleo

Guidehouse is seeking a fraud risk assessor to conduct fraud risk assessments for a client with digital services and persistent identity fraud challenges. You will support an ongoing assessment evaluating risk in integrating services with partner agencies and identify fraud controls.

Required: US citizenship, ability to obtain Public Trust, bachelor's degree, 3–5 years in risk assessment, familiarity with identity fraud, experience with interviews and briefing findings; desirable with GAO