Fraud Risk Assessor

🔥 14 hours ago

🇺🇸 United States – Remote

💵 $98k - $163k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🎲 Risk

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

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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 fraud risk assessments for a client offering digital services and facing persistent identity fraud challenges. • Support an ongoing assessment effort evaluating new and existing risk in the integration of client services with numerous partner agencies. • Identify and evaluate fraud controls. • Deliver assessment work in a timely fashion. • As needed, support risk assessments of new digital services and features, control testing, and program maturity assessments. • Conduct qualitative and quantitative research and analysis. • Conduct stakeholder interviews. • Deliver findings in written and oral briefings.

🎯 Requirements

• Must be able to OBTAIN and MAINTAIN a Federal or DoD "PUBLIC TRUST"; candidates must obtain approved adjudication of their PUBLIC TRUST prior to onboarding with Guidehouse. • Candidates must be U.S. Citizens and reside within the United States. • Bachelor's degree • Three (3) to Five (5) Years of experience conducting risk assessment (e.g., risk scoring, control evaluation). • Familiarity with identity fraud risks (e.g., identity theft, account takeover) • Experience in conducting qualitative and quantitative research and analysis • Experience in conducting stakeholder interviews • Experience delivering findings in written and oral briefings • Ability to complete work within short delivery cycles

🏖️ 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 arrangements

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