Senior Consultant - Fraud Technology Subject Matter Expert

Job Family :

Risk & Regulatory Compliance Consulting

Travel Required : Up to 50%

Up to 50%

Clearance Required : None

None

What You Will Do :

Provide fraud business and technology domain knowledge to existing projects and delivering solutions and services to mitigate client risk.

Support teams that assist clients through the selection, implementation, testing, and calibration / tuning of fraud technology solutions.

Partner with third-party vendors to identify opportunities to deliver solutions to new and existing fraud clients.

Contribute to the delivery of solution frameworks solving complex public and commercial sector fraud problems across various risk typologies.

Advise analytics teams on business requirements and industry best practices to deliver effective fraud management.

Analyze data and analytical models to introduce new opportunities to combat fraud across various business use cases.

Responsible for following firm risk management protocols to ensure quality of all client deliverables.

Responsible for day-to-day activities of a project including interaction with other team members, professionals from other firms involved in the engagement, and client personnel.

Prepare reports, written analyses, quantitative exhibits, and other client deliverable regarding project and / or results of work performed.

What You Will Need :

Bachelor's degree is required

Minimum THREE (3) years of fraud experience working for a financial institution, FinTech, consulting firm, or vendor supporting financial services.

However, relevant experience may be substituted for formal education or advanced degree.

Local to NYC or DMV area.

Ability and willingness to travel based on project needs.

Knowledge of defining solutions for fraud typologies across various customer use cases.

SQL Query experience. Python or Java or other programing language experience

Familiarity with advanced analytics methodologies used to combat customer and / or payments fraud.

Strong project management and time management skills. Able to manage several projects simultaneously and autonomously, as well as prioritize as necessary.

Strong conceptual, as well as quantitative and qualitative analytical skills.

Effective communication skills that drive decisions.

What Would Be Nice To Have :

Minimum FIVE (5) years of experience assisting in large scale projects within financial services with minimal guidance.

Previous fraud and other financial crime systems analytics experience.

Experience in a management consulting / advisory company.

Experience with vendor-based fraud solutions.

Experience interfacing with cyberfraud and threat intelligence teams.

The annual salary range for this position is $94,900.00-$142,300.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.

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

Position may be eligible for a discretionary variable incentive bonus

Parental Leave and Adoption Assistance

401(k) Retirement Plan

Basic Life & Supplemental Life

Health Savings Account, Dental / Vision & Dependent Care Flexible Spending Accounts

Short-Term & Long-Term Disability

Student Loan PayDown

Tuition Reimbursement, Personal Development & Learning Opportunities

Skills Development & Certifications

Employee Referral Program

Corporate Sponsored Events & Community Outreach

Emergency Back-Up Childcare Program

Mobility Stipend