Senior Fraud Risk Analyst - Identity & Controls

Guidehouse; United States; Remote; USD 98,000 - 163,000; Full time

Benefits offered by this job

Medical Insurance

Dental Insurance

Vision Insurance

401(k) Plan

Tuition Reimbursement

Mobility Stipend

Job summary

Guidehouse is seeking a fraud risk assessor in the United States to conduct risk assessments for digital services facing identity fraud challenges. The role supports cross‑agency risk evaluations and the development of robust controls, with emphasis on identity proofing and fraud mitigation.

The candidate will perform qualitative and quantitative analyses, conduct stakeholder interviews, and deliver findings in briefings within tight delivery cycles. U.S.

Qualifications

• Must obtain and maintain a Federal or DoD Public Trust.
• U.S. Citizenship residing within the United States.
• Bachelor's degree.
• 3–5 years of risk assessment experience (e.g., risk scoring, control evaluation).
• Familiarity with identity fraud risks (identity theft, account takeover).
• Experience in qualitative and quantitative research and analysis.
• Experience conducting stakeholder interviews.
• Experience delivering findings in written and oral briefings.
• Ability to complete work within short delivery cycles.

Responsibilities

• Conduct fraud risk assessments for a client facing identity fraud challenges in digital services.
• Support ongoing risk assessment efforts and identify fraud controls for multi-agency integrations.
• Assist with risk assessments of new digital services and features, control testing, and program maturity assessments.
• Leverage expertise in identity fraud and identity proofing to inform findings and recommendations.

Skills

Fraud risk assessment

Identity fraud

Identity proofing

Qualitative research

Quantitative research

Stakeholder interviews

Briefings (written/oral)

Delivery cycles

Education

Bachelor's degree

Tools

LexisNexis

Socure

Amazon CloudWatch

Job description

Guidehouse is seeking a fraud risk assessor in the United States to conduct risk assessments for digital services facing identity fraud challenges. The role supports cross‑agency risk evaluations and the development of robust controls, with emphasis on identity proofing and fraud mitigation.

The candidate will perform qualitative and quantitative analyses, conduct stakeholder interviews, and deliver findings in briefings within tight delivery cycles. U.S.