Financial Fraud Investigator

🔥 0 minutes ago

🇺🇸 United States – Remote

💵 $74k - $124k / year

⏰ Full Time

🟢 Junior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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Guidehouse

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 2018

🏥 Healthcare

🎖️ Defense

📦 Logistics

💰 Grant on 2023-02

Healthcare • Defense • Logistics

Guidehouse is a global consultancy offering advisory, digital, and managed services across commercial and public sectors. It is purpose-built to support industries such as national security, financial services, healthcare, energy, and infrastructure. Guidehouse collaborates with leaders to navigate complexity and drives transformational changes that impact the future. Their expertise spans data analytics, digital technologies, risk management, and more, with a strong emphasis on sustainability and innovation.

📋 Description

• Conduct investigations of suspected identity fraud, identity misuse, account compromise, and other potentially fraudulent activity • Review identity, account, transactional, and other relevant information to identify fraud indicators, inconsistencies, and patterns • Use investigative and identity verification tools, including LexisNexis and Socure • Analyze evidence and make timely investigative determinations in accordance with established procedures and program requirements • Document investigative steps, findings, supporting evidence, and case determinations in case management systems • Manage assigned investigative caseloads and meet production, timeliness, and quality expectations • Escalate complex cases, emerging fraud patterns, procedural questions, and control gaps to team leadership • Identify recurring fraud trends, investigative challenges, and process improvement opportunities • Collaborate with investigators, team leads, and stakeholders on complex cases and consistent investigative practices • Participate in case reviews, calibration sessions, and team discussions • Draft, maintain, and update SOPs, job aids, investigative guidance, and operational documentation as needed • Develop training materials and conduct investigator onboarding, refresher, or targeted training as needed • Support continuous improvement initiatives across fraud operations

🎯 Requirements

• Must be able to obtain and maintain a Federal or DoD Public Trust; approved adjudication required prior to onboarding • U.S. Citizens who reside within the United States • Bachelor's degree • One (1) to Five (5) years of experience conducting risk assessment (e.g., risk scoring, control evaluation) • Experience in identity fraud investigations, fraud investigations or fraud operations, identity verification or identity proofing, or account/identity-related investigative research • Strong analytical and critical-thinking skills • Strong attention to detail • Ability to clearly document investigative findings, evidence, and case determinations • Strong written and verbal communication skills • Ability to identify and escalate unusual fraud patterns, emerging risks, and complex investigative scenarios • Experience working in a production-based, metrics-driven, or quota-driven environment • Strong organizational and time-management skills • Experience using investigative and identity verification tools such as LexisNexis or similar platforms is nice to have • Experience investigating identity theft, synthetic identity fraud, account takeover, or other identity-related fraud is nice to have • Familiarity with identity proofing, account verification, fraud prevention, and case management processes is nice to have • Experience identifying fraud trends or patterns across investigative cases is nice to have • Experience developing SOPs, job aids, investigative guidance, or operational documentation is nice to have • Experience facilitating training, coaching, or knowledge-sharing sessions is nice to have

🏖️ Benefits

• 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 • Flexible benefits package • Flexible work arrangement

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