Associate - Fraud Analytics Consultant (Senior Consultant)

About this role

Job Family : Data Science & Analysis Travel Required : None Clearance Required : Ability to Obtain Public Trust

What You Will Do : The   Ass oci ate   II Fraud Analytics Consultant will   suppo rt   fraud analytics,   data   review , reporting , and investigative analysis activities as part of a multidisciplinary team. This position will use developed analytical skills to evaluate data,   suppo rt   ass igned   data   preparation and quality review   activities,   ass ist   with analytical   work products , and contribute to recurring and ad hoc fraud analytics   tasks under regular review .  

• Suppo rt   data preparation, transformation, and quality review activities used in analytics and report ing processes.  

• Ass ist   with testing and validation of data ingestion outputs, analytical datasets, and data source updates under guidance from   sen i o r   team members.  

• Use independent judgment to evaluate options, apply developed analytical skills, and recommend solutions for analytical challenges of limited scope.  

• Analyze structured and unstructured data to   identify   trends, anomalies, patterns, correlations, and potential indicators of suspicious or fraudulent activity.  

• Suppo rt   refinement and documentation of f raud indicators, analytical datasets, detection logic, and recurring fraud analytics findings.  

• Contribute to data mining, pattern recognition, link analysis, behavioral analysis, and   basic statistical analysis activities that   suppo rt   operational decision-making.  

• Suppo rt   analysis of transactional, behavioral, and system activity data to   identify   trends and indicators requiring further review.  

• Document technical processes, analytical methods, data   ass umptions, findings, and work products to   suppo rt   knowledge sharing and operational continuity.  

• Coordinate with technical teams, analysts, engineers, and client stakeholders to clarify requirements, exchange information, and   suppo rt   delivery of   ass igned tasks.  

• Prepare reports, dashboards, briefings, pre sen tations, and technical documentation that communicate analytical findings to technical and non-technical audiences.  

• Work onsite at the client location in Lanham, Maryland five (5) days per week and collaborate closely with government personnel and contractor team members.  

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, or   a related   field.  

• Four (4) or more years of professional experience   suppo rt ing data analytics, fraud analytics, business intelligence, data science, investigations, reporting, or   a related   analytical discipline.  

• Experience   suppo rt ing data integration, data preparation, extract, transform, load activities, data quality initiatives, or analytical dataset development.  

• Experience analyzing datasets and   identifying   trends, anomalies, patterns, or correlations using analytical and statistical techniques.  

• Experience working with SQL and data analysis tools to query, manipulate, and analyze data.  

• Experience developing reports, dashboards, visualizations, or analytical products that   suppo rt   operational or business decision-making.  

• Experience communicating technical findings to technical and non-technical audiences.  

• Experience applying independent judgment to evaluate options, follow standard principles and techniques, and recommend   appropriate solutions   for   ass igned work.  

• 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   suppo rt ing fraud analytics, financial crime, digital identity, risk analytics, investigations, or business intelligence programs.  

• Experience using Microsoft Office products, SQL, reporting tools, or analytics tools such as Python, Power BI, Tableau, or similar technologies.  

• Experience with enterprise reporting platforms, log analysis tools, analytical environments, or large-scale data review activities.  

• Experience   suppo rt ing data preparation, data quality review, reporting, dashboarding, or analytical work products.  

• Experience developing dashboards 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

About Guidehouse Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis pro

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