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Financial Crimes and Fraud Technologist - Consultant
Guidehouse - Bowling Green, NY
posted about 2 months ago
About the position
Guidehouse is seeking candidates for its Financial Crimes and Fraud technology practice, focusing on data analyses and science to support growth in fraud across public and commercial sectors. The role involves assisting with financial crime compliance, investigations, and risk consulting engagements, while interfacing with both Guidehouse and client resources. The individual will be responsible for developing reports, presentations, and analyses, as well as querying and analyzing financial datasets.
Responsibilities
- Assist with financial crime compliance, investigations, and risk consulting engagements across financial service organizations and/or government agencies.
- Interface with Guidehouse and client resources across business teams.
- Assist in the development and production of reports, presentations, analyses, memos, and other client deliverables.
- Query, analyze, and draw data-driven conclusions on financial and user datasets.
Requirements
- A Bachelor's degree is required.
- Minimum ONE (1) year of experience with financial services' datasets and analytical solutions.
- General understanding of concepts regarding financial crimes, fraud, and threat intelligence.
- Report writing and deliverables preparation experience.
- Experience with various database constructs and analytics programs (e.g., SQL, Access, Python, R, Snowflake).
- Intermediate experience with developing data visualizations using Tableau, PowerBI, Python, and R.
- Proficiency in MS PowerPoint, MS Word, and MS Excel.
- Ability to apply qualitative and quantitative skills to various engagements.
- Strong work ethic, eagerness to learn, and motivation to succeed.
- Excellent presentation skills.
Nice-to-haves
- Experience in financial crimes and fraud, as well as a consulting background.
- Experience with Medicare and Medicaid program rules and regulations.
- Certified Fraud Examiner (CFE) or forensic accounting/financial investigations background.
Benefits
- 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
