Published on

Jan 30, 2024

Published on

Jan 30, 2024

Published on

Jan 30, 2024

Published on

Jan 30, 2024

Managing Consultant - FFI Advisory

Managing Consultant - FFI Advisory

Managing Consultant - FFI Advisory

Managing Consultant - FFI Advisory

Full-time

/

District of Columbia, United States

/

Remote

Full-time

/

District of Columbia, United States

/

Remote

Full-time

/

District of Columbia, United States

/

Remote

Full-time

/

District of Columbia, United States

/

Remote

About the job

Job Family

Risk & Regulatory Compliance Consulting

Travel Required

None

Clearance Required

Active Public Trust

What You Will Do

  • Support financial investigations, conduct operational research and analysis, analyze data, and develop solutions to complex problems.

  • Conduct strategic communications, training, operational research, and investigative consulting.

  • Develop communications to inform special agents on new techniques that criminals are employing to further nefarious activities.

  • Facilitate internal communications with internal and external stakeholders.

  • Support leadership with briefings and reports to communicate outcomes and findings on work performed under the contract and how it furthers key program milestones.

  • Analyze complex financial and business records to support federal investigations and prosecutions by using criminal investigative tools and other client-owned databases;

  • Conduct extensive research and analysis by using open-source information, national and international databases, and corporate record filings to correlate and summarize data into a finished professional product;

  • Review documents and briefings for adherence to established guides and standards; and

  • Review pre-publication requests for sensitive or classified material.

What You Will Need

  • Minimum 5 years of prior law enforcement experience.

  • Experience providing operational research and analysis, supporting and enhancing financial investigations, providing investigative consulting, training and development, and strategic communications.

  • Deep knowledge of financial fraud schemes, money laundering, and other financial crime typologies, possessing knowledge of investigative techniques and procedures, with excellent written and verbal communication skills.

  • Bachelor's degree.

  • Experience with enforcement of Title 18, Title 31, and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally derived property.

  • Solid understanding of criminal activity, such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, and Financial/Money Laundering.

  • Specialized knowledge of methods, techniques and subject matter analysis applied to Federal investigations, plus skills in researching, collecting, and analyzing large amounts of raw data from various criminal investigative tools and other client-owned databases.

  • Experience gathering information from BSA, law enforcement, open source, and/or dark web data sources and creating detailed intelligence products for members of the law enforcement and intelligence communities.

What Would Be Nice To Have

  • Deep knowledge of current and anticipated banking anti-money laundering regulations and practices.

  • Experience serving as a Project Manager for large law enforcement public sector contracts.

  • Experience serving as a factual witness for law enforcement prosecutions.

  • General knowledge of Homeland Security Investigations (HSI) processes.

  • Deep knowledge of financial crimes participating law enforcement agency organizational structures, functions, sources, and types of records maintained.

  • Strong knowledge of task forces and financial investigative groups that target money laundering and other financial criminal activities.

The annual salary range for this position is $109,100.00-$163,700.00. 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 Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, 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.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

About the job

Job Family

Risk & Regulatory Compliance Consulting

Travel Required

None

Clearance Required

Active Public Trust

What You Will Do

  • Support financial investigations, conduct operational research and analysis, analyze data, and develop solutions to complex problems.

  • Conduct strategic communications, training, operational research, and investigative consulting.

  • Develop communications to inform special agents on new techniques that criminals are employing to further nefarious activities.

  • Facilitate internal communications with internal and external stakeholders.

  • Support leadership with briefings and reports to communicate outcomes and findings on work performed under the contract and how it furthers key program milestones.

  • Analyze complex financial and business records to support federal investigations and prosecutions by using criminal investigative tools and other client-owned databases;

  • Conduct extensive research and analysis by using open-source information, national and international databases, and corporate record filings to correlate and summarize data into a finished professional product;

  • Review documents and briefings for adherence to established guides and standards; and

  • Review pre-publication requests for sensitive or classified material.

What You Will Need

  • Minimum 5 years of prior law enforcement experience.

  • Experience providing operational research and analysis, supporting and enhancing financial investigations, providing investigative consulting, training and development, and strategic communications.

  • Deep knowledge of financial fraud schemes, money laundering, and other financial crime typologies, possessing knowledge of investigative techniques and procedures, with excellent written and verbal communication skills.

  • Bachelor's degree.

  • Experience with enforcement of Title 18, Title 31, and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally derived property.

  • Solid understanding of criminal activity, such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, and Financial/Money Laundering.

  • Specialized knowledge of methods, techniques and subject matter analysis applied to Federal investigations, plus skills in researching, collecting, and analyzing large amounts of raw data from various criminal investigative tools and other client-owned databases.

  • Experience gathering information from BSA, law enforcement, open source, and/or dark web data sources and creating detailed intelligence products for members of the law enforcement and intelligence communities.

What Would Be Nice To Have

  • Deep knowledge of current and anticipated banking anti-money laundering regulations and practices.

  • Experience serving as a Project Manager for large law enforcement public sector contracts.

  • Experience serving as a factual witness for law enforcement prosecutions.

  • General knowledge of Homeland Security Investigations (HSI) processes.

  • Deep knowledge of financial crimes participating law enforcement agency organizational structures, functions, sources, and types of records maintained.

  • Strong knowledge of task forces and financial investigative groups that target money laundering and other financial criminal activities.

The annual salary range for this position is $109,100.00-$163,700.00. 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 Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, 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.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

About the job

Job Family

Risk & Regulatory Compliance Consulting

Travel Required

None

Clearance Required

Active Public Trust

What You Will Do

  • Support financial investigations, conduct operational research and analysis, analyze data, and develop solutions to complex problems.

  • Conduct strategic communications, training, operational research, and investigative consulting.

  • Develop communications to inform special agents on new techniques that criminals are employing to further nefarious activities.

  • Facilitate internal communications with internal and external stakeholders.

  • Support leadership with briefings and reports to communicate outcomes and findings on work performed under the contract and how it furthers key program milestones.

  • Analyze complex financial and business records to support federal investigations and prosecutions by using criminal investigative tools and other client-owned databases;

  • Conduct extensive research and analysis by using open-source information, national and international databases, and corporate record filings to correlate and summarize data into a finished professional product;

  • Review documents and briefings for adherence to established guides and standards; and

  • Review pre-publication requests for sensitive or classified material.

What You Will Need

  • Minimum 5 years of prior law enforcement experience.

  • Experience providing operational research and analysis, supporting and enhancing financial investigations, providing investigative consulting, training and development, and strategic communications.

  • Deep knowledge of financial fraud schemes, money laundering, and other financial crime typologies, possessing knowledge of investigative techniques and procedures, with excellent written and verbal communication skills.

  • Bachelor's degree.

  • Experience with enforcement of Title 18, Title 31, and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally derived property.

  • Solid understanding of criminal activity, such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, and Financial/Money Laundering.

  • Specialized knowledge of methods, techniques and subject matter analysis applied to Federal investigations, plus skills in researching, collecting, and analyzing large amounts of raw data from various criminal investigative tools and other client-owned databases.

  • Experience gathering information from BSA, law enforcement, open source, and/or dark web data sources and creating detailed intelligence products for members of the law enforcement and intelligence communities.

What Would Be Nice To Have

  • Deep knowledge of current and anticipated banking anti-money laundering regulations and practices.

  • Experience serving as a Project Manager for large law enforcement public sector contracts.

  • Experience serving as a factual witness for law enforcement prosecutions.

  • General knowledge of Homeland Security Investigations (HSI) processes.

  • Deep knowledge of financial crimes participating law enforcement agency organizational structures, functions, sources, and types of records maintained.

  • Strong knowledge of task forces and financial investigative groups that target money laundering and other financial criminal activities.

The annual salary range for this position is $109,100.00-$163,700.00. 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 Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, 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.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

About the job

Job Family

Risk & Regulatory Compliance Consulting

Travel Required

None

Clearance Required

Active Public Trust

What You Will Do

  • Support financial investigations, conduct operational research and analysis, analyze data, and develop solutions to complex problems.

  • Conduct strategic communications, training, operational research, and investigative consulting.

  • Develop communications to inform special agents on new techniques that criminals are employing to further nefarious activities.

  • Facilitate internal communications with internal and external stakeholders.

  • Support leadership with briefings and reports to communicate outcomes and findings on work performed under the contract and how it furthers key program milestones.

  • Analyze complex financial and business records to support federal investigations and prosecutions by using criminal investigative tools and other client-owned databases;

  • Conduct extensive research and analysis by using open-source information, national and international databases, and corporate record filings to correlate and summarize data into a finished professional product;

  • Review documents and briefings for adherence to established guides and standards; and

  • Review pre-publication requests for sensitive or classified material.

What You Will Need

  • Minimum 5 years of prior law enforcement experience.

  • Experience providing operational research and analysis, supporting and enhancing financial investigations, providing investigative consulting, training and development, and strategic communications.

  • Deep knowledge of financial fraud schemes, money laundering, and other financial crime typologies, possessing knowledge of investigative techniques and procedures, with excellent written and verbal communication skills.

  • Bachelor's degree.

  • Experience with enforcement of Title 18, Title 31, and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally derived property.

  • Solid understanding of criminal activity, such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, and Financial/Money Laundering.

  • Specialized knowledge of methods, techniques and subject matter analysis applied to Federal investigations, plus skills in researching, collecting, and analyzing large amounts of raw data from various criminal investigative tools and other client-owned databases.

  • Experience gathering information from BSA, law enforcement, open source, and/or dark web data sources and creating detailed intelligence products for members of the law enforcement and intelligence communities.

What Would Be Nice To Have

  • Deep knowledge of current and anticipated banking anti-money laundering regulations and practices.

  • Experience serving as a Project Manager for large law enforcement public sector contracts.

  • Experience serving as a factual witness for law enforcement prosecutions.

  • General knowledge of Homeland Security Investigations (HSI) processes.

  • Deep knowledge of financial crimes participating law enforcement agency organizational structures, functions, sources, and types of records maintained.

  • Strong knowledge of task forces and financial investigative groups that target money laundering and other financial criminal activities.

The annual salary range for this position is $109,100.00-$163,700.00. 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 Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, 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.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Guidehouse

District of Columbia, United States

Visit Company Website

Guidehouse

District of Columbia, United States

Visit Company Website

Guidehouse

District of Columbia, United States

Visit Company Website

Guidehouse

District of Columbia, United States

Visit Company Website

About Company

Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success. The company has more than 16,500 professionals in over 55 locations globally. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit www.guidehouse.com.

Total Employees

12,828

Company 2-Year Growth

33%

Median Employee Tenure

1.9 years