Job Family :
Risk & Regulatory Compliance Consulting
Travel Required :
Up to 10%
Clearance Required :
Ability to Obtain Public Trust
What You Will Do :
This role is responsible for reviewing fraud investigations and operational activities to ensure accuracy, consistency, compliance with established procedures, and adherence to quality standards.
The analyst will evaluate investigative work products, identify trends and improvement opportunities, provide constructive feedback to investigators, and help maintain the integrity and effectiveness of fraud detection and identity verification operations.
In addition to quality assurance activities, this role will support the development of operational documentation, standard operating procedures, and investigator training programs to promote consistency and continuous improvement across the fraud operations function.
Perform fraud operations, identity verification, investigations, or identity fraud who possess strong analytical skills, exceptional attention to detail, and a commitment to operational excellence.
What You Will Need :
Ability to OBTAIN and MAINTAIN a Federal or DoD Public Trust; Candidates with an ACTIVE PUBLIC TRUST or SUITABILITY are preferred.
Must be a US Citizen due to nature of client engagements.
Three (3) to Five (5) of experience.
Experience in one or more of the following areas: Identity fraud investigations
Identity verification operations
Fraud operations
Investigative review and analysis
Strong attention to detail and ability to assess work for quality, accuracy, completeness, consistency, and procedural compliance.
Demonstrated ability to identify trends, analyze findings, and communicate recommendations effectively.
Experience developing documentation, procedural guidance, or training materials.
Excellent written and verbal communication skills.
Experience working in a production-based, metrics-driven, or quota-driven environment.
What Would Be Nice To Have :
Experience using investigative and identity verification tools such as LexisNexis, Socure, or similar fraud detection platforms.
Experience conducting quality assurance reviews, audits, or quality control activities in an investigative or operational environment.
Familiarity with identity proofing, account verification, fraud prevention, and case management processes.
Experience facilitating training, coaching, or knowledge-sharing sessions.
The annual salary range for this position is $98,000.00-$163,000.00. 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
About Guidehouse
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.
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