Remote Fraud Risk Assessor: Identity Security & Controls

Guidehouse; United States; A distancia; USD 98.000 - 163.000; Jornada completa

Descripción de la vacante

Guidehouse is seeking a Fraud Risk Assessor for a US remote role in Risk & Regulatory Compliance Consulting. The position focuses on conducting fraud risk assessments for a digital services client facing identity fraud challenges, with travel up to 10% and a requirement to obtain Public Trust clearance.

You will lead qualitative and quantitative analyses, engage with stakeholders, and deliver findings in both written reports and oral briefings.

Formación

• 3–5 years of risk assessment experience (risk scoring, control evaluation).
• Familiarity with identity fraud risks (identity theft, account takeover).
• Experience with qualitative and quantitative research and stakeholder interviews.
• Ability to deliver findings in written and oral briefings.

Responsabilidades

• Conduct fraud risk assessments for client digital services.
• Support ongoing assessment of risk with partner agencies.
• Identify and evaluate fraud controls and deliver timely findings.
• Perform risk assessments of new digital services and features; test controls; assess program maturity.

Conocimientos

Fraud risk assessment

Identity fraud knowledge

Stakeholder interviews

Briefings

Qualitative & quantitative research

Educación

Bachelor's degree

Herramientas

LexisNexis

Socure

Amazon CloudWatch

Descripción del empleo

Guidehouse is seeking a Fraud Risk Assessor for a US remote role in Risk & Regulatory Compliance Consulting. The position focuses on conducting fraud risk assessments for a digital services client facing identity fraud challenges, with travel up to 10% and a requirement to obtain Public Trust clearance.

You will lead qualitative and quantitative analyses, engage with stakeholders, and deliver findings in both written reports and oral briefings.