Senior Staff II - Fraud Analytics and Knowledge Transfer Lead (Consulting Manager)

US132 Guidehouse Digital, LLC; Arlington (VA); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Medical insurance

Dental & Vision Insurance

401(k) Retirement Plan

Paid holidays

Job summary

Guidehouse is seeking a seasoned professional to support fraud analytics operations, document requirements, and knowledge transfer across complex environments. The role emphasizes developing and maintaining technical documents, procedures, and deliverables to ensure continuity.

The candidate will enjoy engaging with subject-matter experts, creating reports, and coordinating across technical teams. On-site presence in Lanham, Maryland is required five days a week.

Qualifications

• Bachelor's degree in a tech or math-related field.
• 6+ years of professional fraud analytics or related consulting experience.
• Experience writing and reviewing technical documents and requirements artifacts.
• Experience coordinating with SMEs and stakeholders to document processes.

Responsibilities

• Support fraud analytics operations, documentation, requirements development, and continuity planning.
• Write and review technical documents and operational procedures.
• Develop knowledge transfer and transition materials.
• Analyze fraud-related data to identify trends, risks, and follow-up needs.
• Coordinate with technical teams and stakeholders on deliverables.
• Prepare briefings, reports, and knowledge transfer materials.

Skills

Python

R

Java

Linux shell scripting

SQL

No-SQL databases

Spark

Elasticsearch

Parquet

Splunk

MS Word

MS Excel

MS PowerPoint

Education

Bachelor's degree in Data Science, Computer Science, Cybersecurity, Information Systems, Statistics, Mathematics, Engineering, Operations Research, Information Science, Business, or related field

Tools

Python

R

Job description

Job Family: Development Operations Travel Required: None Clearance Required: Ability to Obtain Public Trust

What You Will Do:

• Support fraud analytics operations, technical documentation, requirements development, knowledge transfer, and continuity planning activities across complex operational environments.
• This position will write and review technical documents, solve diverse problems using established professional practices, support development of requirements and mission needs, and help maintain operational continuity during ramp-up, transition, and ongoing delivery activities.
• Support fraud analytics operations, knowledge transfer, transition planning, technical documentation, requirements development, and continuity activities across multidisciplinary workstreams.
• Write and review technical documents, internal work products, operational procedures, requirements artifacts, analytical summaries, and recurring deliverables.
• Solve diverse problems by applying established professional concepts, methodologies, and practices with minimal instruction on routine work.
• Assist in developing requirements, identifying organizational goals, documenting mission needs, and capturing technical or operational documentation gaps.
• Coordinate with subject matter experts to document processes, lessons learned, operational procedures, data flows, application settings, configurable data, and work products.
• Support knowledge transfer and operational continuity by developing documentation, maintaining repositories, capturing decisions, and preparing materials for incoming or outgoing team members.
• Support analysis of fraud-related data, operational information, and project inputs to identify trends, risks, issues, and follow-up needs.
• Coordinate status inputs, action items, requirements, documentation reviews, and deliverable updates across technical teams and stakeholders.
• Prepare briefings, reports, documentation, trackers, and knowledge transfer materials that support operational decision-making and continuity.

What You Will Need:

• Ability to obtain and maintain a Public Trust clearance.
• Bachelor's degree in Data Science, Computer Science, Cybersecurity, Information Systems, Statistics, Mathematics, Engineering, Operations Research, Information Science, Business, or a related field.
• Six (6) or more years of professional experience supporting fraud analytics programs, data analysis, technical documentation, requirements development, knowledge transfer, transition support, or related consulting engagements.
• Experience writing and reviewing technical documents, operational procedures, requirements artifacts, knowledge transfer materials, reports, briefings, or recurring deliverables.
• Experience supporting requirements development, documentation of organizational goals, mission needs, process flows, operations and maintenance processes, or continuity procedures.
• Experience applying established professional practices to solve diverse problems and support continuity across project or contract phases.
• Experience applying established professional practices to solve diverse problems and support continuity across project or contract phases.
• Experience coordinating with subject matter experts, technical teams, and stakeholders to gather information, document processes, and support deliverable development.
• Experience using tools and technologies such as Python, R, Java, Linux shell scripting, SQL/no-SQL databases, Spark, Elasticsearch, Parquet, SIEM platforms including Splunk, Microsoft Word, Microsoft Excel, and Microsoft PowerPoint.
• Ability and willingness to work onsite at the client location in Lanham, Maryland five (5) days per week.

What Would Be Nice To Have:

• Experience supporting fraud analytics programs, knowledge transfer initiatives, operational documentation, requirements development, continuity planning, or federal consulting environments.
• Experience supporting transition-in, transition-out, ramp-up, knowledge transfer planning, continuity documentation, or operational handoff activities.
• Experience developing standard operating procedures, process documentation, training materials, operational playbooks, knowledge repositories, or continuity planning artifacts.
• Experience supporting operational documentation, reporting, dashboarding, project tracking, knowledge repositories, training materials, or transition activities.
• Experience developing dashboards, trackers, or visualizations using Power BI, Tableau, Spotfire, Microsoft Excel, or similar tools.
• Familiarity with Agile delivery methodologies, collaborative development environments, and federal consulting environments.
• Candidate currently possesses an active Internal Revenue Service (IRS) Moderate Background Investigation clearance or has held one within the last six (6) months.

What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:

• Medical, Rx, Dental & Vision Insurance
• Personal and Family Sick Time & Company Paid Holidays
• Parental Leave
• 401(k) Retirement Plan
• Group Term Life and Travel Assistance
• Voluntary Life and AD&D Insurance
• Health Savings Account, Health Care & Dependent Care Flexible Spending Accounts
• Transit and Parking Commuter Benefits
• Short-Term & Long-Term Disability
• Tuition Reimbursement, Personal Development, Certifications & Learning Opportunities
• Employee Referral Program
• Corporate Sponsored Events & Community Outreach
• Care.com annual membership
• Employee Assistance Program
• Supplemental Benefits via Corestream (Critical Care, Hospital Indemnity, Accident Insurance, Legal Assistance and ID theft protection, etc.)
• Position may be eligible for a discretionary variable incentive bonus

Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at [e-mail]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or [e-mail]. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse.

Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event.

If you want to check the validity of correspondence you have received, please contact [e-mail].

Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets. Built to help clients across industries outwit complexity, the firm brings together approximately 18,000 professionals to achieve lasting impact and shape a meaningful future.

guidehouse.com