Published on

Feb 3, 2024

Published on

Feb 3, 2024

Published on

Feb 3, 2024

Published on

Feb 3, 2024

Managing Consultant - Fraud Technology SME

Managing Consultant - Fraud Technology SME

Managing Consultant - Fraud Technology SME

Managing Consultant - Fraud Technology SME

Full-time

/

New York, NY

/

On-site

Full-time

/

New York, NY

/

On-site

Full-time

/

New York, NY

/

On-site

Full-time

/

New York, NY

/

On-site

About the job

Job Family

Technology Consulting

Travel Required

Up to 25%

Clearance Required

None

What You Will Do

  • Provide fraud business and technology domain knowledge to existing projects and delivering solutions and services to mitigate client risk.

  • Manage teams that assist clients through the selection, implementation, testing, and calibration/tuning of fraud technology solutions.

  • Partner with third-party vendors to identify opportunities to deliver solutions to new and existing fraud clients.

  • Contribute to the delivery of solution frameworks solving complex public and commercial sector fraud problems across various risk typologies.

  • Author thought leadership fraud publications (whitepapers, case studies, etc.) to the market.

  • Support leadership in business development activities to scale the fraud technology practice.

  • Advise analytics teams on business requirements and industry best practices to deliver effective fraud management.

  • Analyze data and analytical models to introduce new opportunities to combat fraud across various business use cases.

  • Responsible for following firm risk management protocols to ensure quality of all client deliverables.

  • Responsible for day-to-day activities of a project including interaction with other team members, professionals from other firms involved in the engagement, and client personnel.

  • Prepare reports, written analyses, quantitative exhibits, and other client deliverable regarding project and/or results of work performed.

What You Will Need

  • Bachelor's degree from an accredited college/university.

  • Ability and willingness to travel based on project needs.

  • Minimum of 5-7+ years of fraud experience working for a financial institution, FinTech, consulting firm, or vendor supporting financial services.

  • Knowledge of defining solutions for fraud typologies across various customer use cases.

  • Familiarity with advanced analytics methodologies used to combat customer and/or payments fraud.

  • Strong project management and time management skills. Able to manage several projects simultaneously and autonomously, as well as prioritize as necessary.

  • Strong conceptual, as well as quantitative and qualitative analytical skills.

  • Effective communication skills that drive decisions.

What Would Be Nice To Have

  • Local to NYC or DMV area.

  • 5-7+ years of experience assisting in large scale projects within financial services with minimal guidance.

  • Previous fraud and other financial crime systems analytics experience.

  • Experience in a management consulting/advisory company.

  • Experience with vendor-based fraud solutions.

The annual salary range for this position is $125,600.00-$188,400.00. 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

Technology Consulting

Travel Required

Up to 25%

Clearance Required

None

What You Will Do

  • Provide fraud business and technology domain knowledge to existing projects and delivering solutions and services to mitigate client risk.

  • Manage teams that assist clients through the selection, implementation, testing, and calibration/tuning of fraud technology solutions.

  • Partner with third-party vendors to identify opportunities to deliver solutions to new and existing fraud clients.

  • Contribute to the delivery of solution frameworks solving complex public and commercial sector fraud problems across various risk typologies.

  • Author thought leadership fraud publications (whitepapers, case studies, etc.) to the market.

  • Support leadership in business development activities to scale the fraud technology practice.

  • Advise analytics teams on business requirements and industry best practices to deliver effective fraud management.

  • Analyze data and analytical models to introduce new opportunities to combat fraud across various business use cases.

  • Responsible for following firm risk management protocols to ensure quality of all client deliverables.

  • Responsible for day-to-day activities of a project including interaction with other team members, professionals from other firms involved in the engagement, and client personnel.

  • Prepare reports, written analyses, quantitative exhibits, and other client deliverable regarding project and/or results of work performed.

What You Will Need

  • Bachelor's degree from an accredited college/university.

  • Ability and willingness to travel based on project needs.

  • Minimum of 5-7+ years of fraud experience working for a financial institution, FinTech, consulting firm, or vendor supporting financial services.

  • Knowledge of defining solutions for fraud typologies across various customer use cases.

  • Familiarity with advanced analytics methodologies used to combat customer and/or payments fraud.

  • Strong project management and time management skills. Able to manage several projects simultaneously and autonomously, as well as prioritize as necessary.

  • Strong conceptual, as well as quantitative and qualitative analytical skills.

  • Effective communication skills that drive decisions.

What Would Be Nice To Have

  • Local to NYC or DMV area.

  • 5-7+ years of experience assisting in large scale projects within financial services with minimal guidance.

  • Previous fraud and other financial crime systems analytics experience.

  • Experience in a management consulting/advisory company.

  • Experience with vendor-based fraud solutions.

The annual salary range for this position is $125,600.00-$188,400.00. 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

Technology Consulting

Travel Required

Up to 25%

Clearance Required

None

What You Will Do

  • Provide fraud business and technology domain knowledge to existing projects and delivering solutions and services to mitigate client risk.

  • Manage teams that assist clients through the selection, implementation, testing, and calibration/tuning of fraud technology solutions.

  • Partner with third-party vendors to identify opportunities to deliver solutions to new and existing fraud clients.

  • Contribute to the delivery of solution frameworks solving complex public and commercial sector fraud problems across various risk typologies.

  • Author thought leadership fraud publications (whitepapers, case studies, etc.) to the market.

  • Support leadership in business development activities to scale the fraud technology practice.

  • Advise analytics teams on business requirements and industry best practices to deliver effective fraud management.

  • Analyze data and analytical models to introduce new opportunities to combat fraud across various business use cases.

  • Responsible for following firm risk management protocols to ensure quality of all client deliverables.

  • Responsible for day-to-day activities of a project including interaction with other team members, professionals from other firms involved in the engagement, and client personnel.

  • Prepare reports, written analyses, quantitative exhibits, and other client deliverable regarding project and/or results of work performed.

What You Will Need

  • Bachelor's degree from an accredited college/university.

  • Ability and willingness to travel based on project needs.

  • Minimum of 5-7+ years of fraud experience working for a financial institution, FinTech, consulting firm, or vendor supporting financial services.

  • Knowledge of defining solutions for fraud typologies across various customer use cases.

  • Familiarity with advanced analytics methodologies used to combat customer and/or payments fraud.

  • Strong project management and time management skills. Able to manage several projects simultaneously and autonomously, as well as prioritize as necessary.

  • Strong conceptual, as well as quantitative and qualitative analytical skills.

  • Effective communication skills that drive decisions.

What Would Be Nice To Have

  • Local to NYC or DMV area.

  • 5-7+ years of experience assisting in large scale projects within financial services with minimal guidance.

  • Previous fraud and other financial crime systems analytics experience.

  • Experience in a management consulting/advisory company.

  • Experience with vendor-based fraud solutions.

The annual salary range for this position is $125,600.00-$188,400.00. 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

Technology Consulting

Travel Required

Up to 25%

Clearance Required

None

What You Will Do

  • Provide fraud business and technology domain knowledge to existing projects and delivering solutions and services to mitigate client risk.

  • Manage teams that assist clients through the selection, implementation, testing, and calibration/tuning of fraud technology solutions.

  • Partner with third-party vendors to identify opportunities to deliver solutions to new and existing fraud clients.

  • Contribute to the delivery of solution frameworks solving complex public and commercial sector fraud problems across various risk typologies.

  • Author thought leadership fraud publications (whitepapers, case studies, etc.) to the market.

  • Support leadership in business development activities to scale the fraud technology practice.

  • Advise analytics teams on business requirements and industry best practices to deliver effective fraud management.

  • Analyze data and analytical models to introduce new opportunities to combat fraud across various business use cases.

  • Responsible for following firm risk management protocols to ensure quality of all client deliverables.

  • Responsible for day-to-day activities of a project including interaction with other team members, professionals from other firms involved in the engagement, and client personnel.

  • Prepare reports, written analyses, quantitative exhibits, and other client deliverable regarding project and/or results of work performed.

What You Will Need

  • Bachelor's degree from an accredited college/university.

  • Ability and willingness to travel based on project needs.

  • Minimum of 5-7+ years of fraud experience working for a financial institution, FinTech, consulting firm, or vendor supporting financial services.

  • Knowledge of defining solutions for fraud typologies across various customer use cases.

  • Familiarity with advanced analytics methodologies used to combat customer and/or payments fraud.

  • Strong project management and time management skills. Able to manage several projects simultaneously and autonomously, as well as prioritize as necessary.

  • Strong conceptual, as well as quantitative and qualitative analytical skills.

  • Effective communication skills that drive decisions.

What Would Be Nice To Have

  • Local to NYC or DMV area.

  • 5-7+ years of experience assisting in large scale projects within financial services with minimal guidance.

  • Previous fraud and other financial crime systems analytics experience.

  • Experience in a management consulting/advisory company.

  • Experience with vendor-based fraud solutions.

The annual salary range for this position is $125,600.00-$188,400.00. 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 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

12,837

Company 2-Year Growth

31%

Median Employee Tenure

2 years